MILLER CIVIL ENGINEERING LIMITED
Overview
| Company Name | MILLER CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC133545 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLER CIVIL ENGINEERING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MILLER CIVIL ENGINEERING LIMITED located?
| Registered Office Address | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER CIVIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASECHECK LIMITED | Aug 21, 1991 | Aug 21, 1991 |
What are the latest accounts for MILLER CIVIL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MILLER CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr John Steel Richards on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr John Steel Richards on Sep 28, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Pamela June Smyth on Feb 11, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Keith Manson Miller on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of MILLER CIVIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Keith Manson | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | 546650002 | |||||
| RICHARDS, John Steel | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 1318380002 | |||||
| DONALDSON, Euan James | Secretary | 28 Trainers Brae EH39 4NR North Berwick East Lothian | British | 41273760002 | ||||||
| LAWSON, Gordon Kenneth | Secretary | 5 Trench Knowe EH10 7HL Edinburgh | British | 145330001 | ||||||
| MACKINNON, Iain Lachlan | Secretary | 1 Hermitage Drive EH10 6DE Edinburgh | British | 66282570001 | ||||||
| SMYTH, Pamela June | Secretary | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | British | 65057960002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BALLARD, Michael George | Director | 72 Craigleith View EH4 3JY Edinburgh Midlothian | British | 42894290001 | ||||||
| BROOME, Martin Stephen | Director | 71 Pereira Road B17 9JA Birmingham | British | 42988770001 | ||||||
| CARSON, John Ridley Taylor | Director | 11 Kirkliston Road EH30 9NZ South Queensferry West Lothian | Scotland | British | 144668150001 | |||||
| CHIPPINGTON, Michael | Director | Hillside House,Long Buckby Wharf Long Buckby NN6 7PP Northampton | British | 33190060001 | ||||||
| CLANCY, Edward John | Director | 104 Allenby Road UB1 2HJ Southall Middlesex | Irish | 11312540001 | ||||||
| CLARKE, Robert Anthony | Director | 6 The Paddock Sandy Loan EH31 2BW Gullane East Lothian | British | 3221280003 | ||||||
| EVISON, John Anthony | Director | 73 Rugby Road Cubbington CV32 7HY Leamington Spa Warwickshire | England | British | 522880001 | |||||
| GRUNDON, Graham Nicolas | Director | The Old Barn Glebe Farm NN12 7NL Alderton North Hants | British | 38085860005 | ||||||
| IKE, Henry Max | Director | 6 Hutton Close Nether Poppleton YO26 6PJ York North Yorkshire | Dutch | 67313250001 | ||||||
| KEANE, Adrian Spencer | Director | 39 Amesbury Lane Oakwood DE21 2LX Derby | British | 62552110001 | ||||||
| SCOTT, William Douglas | Director | 42 Barnton Park Gardens EH4 6HN Edinburgh Midlothian | British | 522860001 | ||||||
| TALBOTT, Thomas Adnitt | Director | 30 Derwent Avenue HA5 4QJ Pinner Middlesex | British | 64423870001 | ||||||
| WILLIAMS, Kenneth John | Director | 27 Marlborough Avenue HA4 7NS Ruislip Middlesex | British | 522850001 | ||||||
| WILSON, Robert | Director | 22 Corsie Avenue PH2 7BS Perth Perthshire | British | 1499590001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0