MILLER DEVELOPMENTS REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW G2 2LW SCOTLAND |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MILLER DEVELOPMENTS HOLDINGS LIMITED / 03/02/2020 |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2078090010 |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2078090010 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 03/12/133 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/02/1229 February 2012 | ARTICLES OF ASSOCIATION |
| 22/02/1222 February 2012 | SECTION 175(5)(A) 06/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS |
| 14/02/1214 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/118 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 100 |
| 01/03/111 March 2011 | SOLVENCY STATEMENT DATED 16/02/11 |
| 01/03/111 March 2011 | STATEMENT BY DIRECTORS |
| 01/03/111 March 2011 | REDUCE ISSUED CAPITAL 16/02/2011 |
| 29/01/1129 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010 |
| 28/01/1128 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 25/01/1125 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | COMPANY NAME CHANGED ALBA CAMPUS LIMITED CERTIFICATE ISSUED ON 15/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH MIDLOTHIAN EH4 2LW |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SHARES AGREEMENT OTC |
| 26/10/0126 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/07/014 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/016 February 2001 | ADOPT ARTICLES 24/10/00 |
| 06/02/016 February 2001 | SHARES AGREEMENT OTC |
| 06/02/016 February 2001 | £ NC 100/14600100 24/10/00 |
| 17/11/0017 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 25/09/0025 September 2000 | COMPANY NAME CHANGED M M & S (2649) LIMITED CERTIFICATE ISSUED ON 25/09/00 |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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