MILLER DEVELOPMENTS REGENERATION LIMITED

Company number SC207809 ·

Dissolved

145 filings

Date Filing
14 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
14 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
29 Nov 2022 First Gazette notice for voluntary strike-off View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW G2 2LW SCOTLAND View document
4 Feb 2020 PSC'S CHANGE OF PARTICULARS / MILLER DEVELOPMENTS HOLDINGS LIMITED / 03/02/2020 View document
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
23 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
6 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2078090010 View document
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
7 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
14 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2078090010 View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
6 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 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
19 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN View document
28 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Feb 2014 Annual return made up to 16 January 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
12 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
31 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
12 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
29 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
29 May 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH View document
15 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
15 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
29 Feb 2012 ARTICLES OF ASSOCIATION View document
22 Feb 2012 SECTION 175(5)(A) 06/02/2012 View document
21 Feb 2012 DIRECTOR APPOINTED MR JOHN STEEL RICHARDS View document
14 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 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
31 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Mar 2011 08/03/11 STATEMENT OF CAPITAL GBP 100 View document
1 Mar 2011 SOLVENCY STATEMENT DATED 16/02/11 View document
1 Mar 2011 STATEMENT BY DIRECTORS View document
1 Mar 2011 REDUCE ISSUED CAPITAL 16/02/2011 View document
29 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010 View document
28 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
25 Jan 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View document
25 Jan 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD View document
16 Feb 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Feb 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 DIRECTOR RESIGNED View document
1 May 2007 DIRECTOR RESIGNED View document
1 May 2007 DIRECTOR RESIGNED View document
1 May 2007 DIRECTOR RESIGNED View document
15 Mar 2007 DIRECTOR RESIGNED View document
15 Mar 2007 COMPANY NAME CHANGED ALBA CAMPUS LIMITED CERTIFICATE ISSUED ON 15/03/07 View document
14 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
7 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 DIRECTOR RESIGNED View document
17 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
15 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 May 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH MIDLOTHIAN EH4 2LW View document
21 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
18 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 DIRECTOR RESIGNED View document
20 Jul 2004 DIRECTOR RESIGNED View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
17 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
26 Aug 2003 NEW DIRECTOR APPOINTED View document
26 Aug 2003 DIRECTOR RESIGNED View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 DIRECTOR RESIGNED View document
4 Jul 2002 AUDITOR'S RESIGNATION View document
13 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
22 Apr 2002 PARTIC OF MORT/CHARGE ***** View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 SHARES AGREEMENT OTC View document
26 Oct 2001 PARTIC OF MORT/CHARGE ***** View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jul 2001 PARTIC OF MORT/CHARGE ***** View document
4 Jul 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
19 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 2001 ADOPT ARTICLES 24/10/00 View document
6 Feb 2001 SHARES AGREEMENT OTC View document
6 Feb 2001 £ NC 100/14600100 24/10/00 View document
17 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW SECRETARY APPOINTED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 SECRETARY RESIGNED View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ View document
25 Sep 2000 COMPANY NAME CHANGED M M & S (2649) LIMITED CERTIFICATE ISSUED ON 25/09/00 View document
6 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document