MILLER DEVELOPMENTS ONE LIMITED

Company number SC393096 ·

Dissolved

43 filings

Date Filing
23 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9DH View document
6 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3930960003 View document
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
11 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
14 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3930960003 View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER View document
28 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN View document
25 Nov 2014 DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND View document
28 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS View document
3 Dec 2013 DIRECTOR APPOINTED RICHARD DAVID HODSDEN View document
17 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 View document
1 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
31 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
8 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Feb 2012 ALTER ARTICLES 06/02/2012 View document
22 Feb 2012 ARTICLES OF ASSOCIATION View document
21 Feb 2012 DIRECTOR APPOINTED MR JOHN STEEL RICHARDS View document
2 Sep 2011 DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND View document
10 Aug 2011 DIRECTOR APPOINTED PHILIP HARTLEY MILLER View document
10 Aug 2011 DIRECTOR APPOINTED DAVID THOMAS MILLOY View document
10 Aug 2011 DIRECTOR APPOINTED ANDREW SUTHERLAND View document
17 Feb 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011 View document
8 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document