MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED

Company number SC140381 ·

Dissolved

130 filings

Date Filing
9 Jan 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 Oct 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
29 Sep 2017 APPLICATION FOR STRIKING-OFF View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
5 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
7 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER View document
18 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 View document
14 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 View document
14 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 May 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH View document
1 Nov 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011 View document
2 Sep 2011 DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY View document
15 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND View document
8 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 View document
15 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 14/10/2010 View document
14 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 14/10/2010 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
22 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
15 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Sep 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROAT HILL AVENUE EDINBURGH MIDLOTHIAN EH4 2LW View document
19 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
27 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
12 Dec 2003 COMPANY NAME CHANGED MILLER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/12/03 View document
8 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
12 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
10 Sep 2002 NEW SECRETARY APPOINTED View document
10 Sep 2002 SECRETARY RESIGNED View document
4 Jul 2002 AUDITOR'S RESIGNATION View document
2 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Feb 2002 SECRETARY RESIGNED View document
12 Feb 2002 NEW SECRETARY APPOINTED View document
26 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
27 Dec 2000 DIRECTOR RESIGNED View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
26 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
20 Mar 2000 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/00 View document
20 Mar 2000 COMPANY NAME CHANGED MILESTONE PROPERTY LIMITED CERTIFICATE ISSUED ON 21/03/00 View document
6 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Oct 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
25 Jun 1999 DEC MORT/CHARGE ***** View document
6 May 1999 ALTER MEM AND ARTS 21/04/99 View document
6 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Apr 1999 PARTIC OF MORT/CHARGE ***** View document
27 Apr 1999 DEC MORT/CHARGE ***** View document
27 Apr 1999 DEC MORT/CHARGE ***** View document
27 Apr 1999 DEC MORT/CHARGE ***** View document
27 Apr 1999 DEC MORT/CHARGE ***** View document
27 Apr 1999 DEC MORT/CHARGE ***** View document
6 Oct 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Dec 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
24 Oct 1997 RETURN MADE UP TO 24/09/97; CHANGE OF MEMBERS View document
10 Jul 1997 DEC MORT/CHARGE ***** View document
11 Apr 1997 DIRECTOR RESIGNED View document
11 Apr 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
11 Apr 1997 DIRECTOR RESIGNED View document
11 Apr 1997 SECRETARY RESIGNED View document
11 Apr 1997 NEW SECRETARY APPOINTED View document
11 Apr 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: THE MOUND EDINBURGH EH1 1YZ View document
23 Oct 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View document
28 May 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
15 Mar 1996 DIRECTOR RESIGNED View document
15 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Oct 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS View document
6 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 May 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
3 Oct 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS View document
30 Aug 1994 NEW DIRECTOR APPOINTED View document
23 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1994 DIRECTOR RESIGNED View document
22 Jun 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
12 Nov 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View document
25 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1993 ALTERATION TO MORTGAGE/CHARGE View document
23 Apr 1993 PARTIC OF MORT/CHARGE ***** View document
23 Apr 1993 PARTIC OF MORT/CHARGE ***** View document
16 Mar 1993 S386 DISP APP AUDS 15/03/93 View document
4 Mar 1993 NEW DIRECTOR APPOINTED View document
19 Jan 1993 PARTIC OF MORT/CHARGE ***** View document
19 Jan 1993 PARTIC OF MORT/CHARGE ***** View document
12 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1993 PARTIC OF MORT/CHARGE ***** View document
31 Dec 1992 ALTERATION TO MORTGAGE/CHARGE View document
31 Dec 1992 PARTIC OF MORT/CHARGE ***** View document
29 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Dec 1992 ADOPT MEM AND ARTS 21/12/92 View document
22 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
22 Dec 1992 REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN View document
21 Dec 1992 COMPANY NAME CHANGED DUNWILCO (352) LIMITED CERTIFICATE ISSUED ON 21/12/92 View document
24 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document