MILLER NORTHPOINT (PACIFIC QUAY) 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 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 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 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MILLER DEVELOPMENTS HOLDINGS LIMITED / 03/02/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESIDE |
| 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 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GRANT |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED JOHN PAUL WHITESIDE |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED GUY ILLINGWORTH |
| 02/04/142 April 2014 | COMPANY NAME CHANGED MILLER/CTP (PACIFIC QUAY) LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 02/04/142 April 2014 | CHANGE OF NAME 26/03/2014 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM |
| 14/02/1414 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 |
| 13/03/1313 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 16/02/1216 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 23/11/1123 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRANT / 28/09/2011 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 15/02/1115 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCCORMACK |
| 20/02/0920 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS; AMEND |
| 23/02/0723 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 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 EH4 2LW |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/12/0412 December 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 12/12/0412 December 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 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 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | S366A DISP HOLDING AGM 01/04/02 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/10/977 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9723 June 1997 | CONVE 18/06/97 |
| 23/06/9723 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | ADOPT MEM AND ARTS 18/06/97 |
| 23/06/9723 June 1997 | VARYING SHARE RIGHTS AND NAMES 18/06/97 |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/10/9510 October 1995 | SECRETARY RESIGNED |
| 09/10/959 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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