MILLER DEVELOPMENTS REGENERATION LIMITED

Overview

Company Name	MILLER DEVELOPMENTS REGENERATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC207809
Jurisdiction	Scotland
Date of Creation	Jun 06, 2000
Date of Cessation	Feb 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLER DEVELOPMENTS REGENERATION LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is MILLER DEVELOPMENTS REGENERATION LIMITED located?

Registered Office Address	201 West George Street C/O Miller Developments G2 2LW Glasgow Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of MILLER DEVELOPMENTS REGENERATION LIMITED?

Previous Company Names
Company Name	From	Until
ALBA CAMPUS LIMITED	Sep 25, 2000	Sep 25, 2000
M M & S (2649) LIMITED	Jun 06, 2000	Jun 06, 2000

What are the latest accounts for MILLER DEVELOPMENTS REGENERATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MILLER DEVELOPMENTS REGENERATION LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 17, 2022

Application to strike the company off the register

1 pages

DS01

Sep 14, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Jan 24, 2022

Confirmation statement made on Jan 16, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Jan 18, 2021

Confirmation statement made on Jan 16, 2021 with updates

4 pages

CS01

Oct 22, 2020

Director's details changed for Mr Andrew Sutherland on Oct 16, 2020

2 pages

CH01

Jul 24, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Apr 30, 2020

Total exemption full accounts made up to Dec 31, 2019

12 pages

Feb 05, 2020

Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on Feb 05, 2020

1 pages

AD01

Feb 04, 2020

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on Feb 04, 2020

1 pages

AD01

Feb 04, 2020

Change of details for Miller Developments Holdings Limited as a person with significant control on Feb 03, 2020

2 pages

PSC05

Jan 16, 2020

Confirmation statement made on Jan 16, 2020 with no updates

3 pages

CS01

Apr 23, 2019

Total exemption full accounts made up to Dec 31, 2018

13 pages

Jan 25, 2019

Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jan 25, 2019

2 pages

AD01

Jan 16, 2019

Confirmation statement made on Jan 16, 2019 with updates

4 pages

CS01

Aug 06, 2018

Satisfaction of charge SC2078090010 in full

1 pages

MR04

Jun 26, 2018

Accounts for a small company made up to Dec 31, 2017

15 pages

Jan 16, 2018

Confirmation statement made on Jan 16, 2018 with updates

4 pages

CS01

Aug 07, 2017

Accounts for a small company made up to Dec 31, 2016

15 pages

Jul 04, 2017

Termination of appointment of Euan James Edward Haggerty as a director on Jun 30, 2017

1 pages

TM01

Jan 16, 2017

Confirmation statement made on Jan 16, 2017 with updates

5 pages

CS01

Sep 28, 2016

Full accounts made up to Dec 31, 2015

13 pages

Jan 18, 2016

Annual return made up to Jan 16, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of MILLER DEVELOPMENTS REGENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLOY, David Thomas West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Jun 01, 2007		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Scotland	British	1965-5	Director	76474600001
SUTHERLAND, Andrew West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Feb 25, 2005		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Canada	British	1961-1	Director Of Property Developme	66368290041
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Oct 23, 2000	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British		Solicitor	65057960002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 06, 2000	Oct 23, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BARCLAY, Suzanne Victoria 5 Gogarloch Haugh EH12 9JG Edinburgh Midlothian	Feb 25, 2005	Dec 18, 2006	Director	5 Gogarloch Haugh EH12 9JG Edinburgh Midlothian		British	1967-7	Bank Manager	103013140001
BORLAND, Donald William Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 20, 2007	Jul 08, 2015	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1966-9	Accountant	66010670002
CRICHTON, David St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	Oct 23, 2000	May 13, 2003	Director	St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	Scotland	British	1955-10	Director	102111000001
DEANS, Thomas Malcolm 69 Hillview Road EH12 8QH Edinburgh Midlothian	May 19, 2004	Jun 01, 2007	Director	69 Hillview Road EH12 8QH Edinburgh Midlothian	Scotland	British	1959-9	Surveyor	848410001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Jan 15, 2004	Oct 08, 2004	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	Banker	91810830001
FRANCIS, Neil David 13 Broden Road Jordanhill G13 1RB Glasgow	Oct 23, 2000	Jan 15, 2007	Director	13 Broden Road Jordanhill G13 1RB Glasgow	Scotland	British	1964-2	Director	90852100001
GALLAGHER, Stephen John Patrick 7 Peiter Place West Craigs G72 0RG High Blantyre Lanarkshire	Jul 07, 2005	Jan 15, 2007	Director	7 Peiter Place West Craigs G72 0RG High Blantyre Lanarkshire		British	1972-7	Company Director	110620940001
HAGGERTY, Euan James Edward Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jul 01, 2011	Jun 30, 2017	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1977-4	None	162679260001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Oct 08, 2004	Feb 25, 2005	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Banker	113081830001
HODSDEN, Richard David Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 21, 2013	Dec 04, 2014	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	England	British	1966-11	Finance Director	183337930001
LEWIS, Paul Dominic 144 Craigleith Road EH4 2EQ Edinburgh Midlothian	Sep 26, 2002	Feb 25, 2005	Director	144 Craigleith Road EH4 2EQ Edinburgh Midlothian	Scotland	British	1963-12	Executive Director	80689030001
MCFARLANE, James Mclean Henderson 13 St. Andrews Street EH39 4NU North Berwick East Lothian	May 13, 2003	Jan 15, 2007	Director	13 St. Andrews Street EH39 4NU North Berwick East Lothian		British	1953-5	Chief Executive	93222200002
MCGARVA, Steven 4 Clifford Court, 271 Nithsdale Road G41 5LS Glasgow Strathclyde	Oct 23, 2000	Sep 26, 2002	Director	4 Clifford Court, 271 Nithsdale Road G41 5LS Glasgow Strathclyde		British	1971-4	Team Leader	72941560001
MILLER, Philip Hartley Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Oct 23, 2000	May 31, 2015	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1956-10	Chartered Surveyor	28512070005
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Oct 23, 2000	May 19, 2004	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	Director	76474600001
MOORE, Gillian Christine New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Midlothian	Mar 28, 2002	Jan 15, 2004	Director	New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Midlothian		British	1969-9	Banker	81161980001
RICHARDS, John Steel Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Feb 10, 2012	Nov 18, 2013	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1957-9	Financial Director	1318380002
TAYLOR, David Primrose Villa,19 Glenbrook Balerno EH14 7JE Edinburgh Midlothian	Oct 23, 2000	Jan 15, 2004	Director	Primrose Villa,19 Glenbrook Balerno EH14 7JE Edinburgh Midlothian		British	1954-7	Banker	73070810001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Feb 25, 2005	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	Chartered Accountant	31152030002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 06, 2000	Oct 23, 2000	Director	151 St Vincent Street G2 5NJ Glasgow					64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 06, 2000	Oct 23, 2000	Director	151 St Vincent Street G2 5NJ Glasgow					64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER DEVELOPMENTS REGENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Developments Holdings Limited

Apr 06, 2016

St. Paul's Churchyard

EC4M 8AL London

Condor House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00849553

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MILLER DEVELOPMENTS REGENERATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 08, 2015 Delivered On Oct 14, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 14, 2015Registration of a charge (MR01) Aug 06, 2018Satisfaction of a charge (MR04)
Standard security	Created On Oct 03, 2012 Delivered On Oct 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Property lying to the east of east avenue linwood paisley REN107499.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 12, 2012Registration of a charge (MG01s) Jul 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 07, 2012 Delivered On Mar 15, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Newshot island, erskine REN127163.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 2012Registration of a charge (MG01s) Jul 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 07, 2012 Delivered On Mar 15, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Phoenix development site, linwood road, paisley ren 55134 & land on north and north east side of phoenix park REN97541.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 2012Registration of a charge (MG01s) Jul 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 29, 2012 Delivered On Mar 08, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 08, 2012Registration of a charge (MG01s) Jul 06, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 29, 2012 Delivered On Mar 08, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 08, 2012Registration of a charge (MG01s) Jul 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 30, 2011 Delivered On Mar 31, 2011	Satisfied	Amount secured All sums due in terms of the minute of agreement
	Short particulars Newshot island in the county of renfrew REN127163.
	Persons Entitled David Archibald James Methuen Campbell & Others
	Transactions Mar 31, 2011Registration of a charge (MG01s) Jul 24, 2020Satisfaction of a charge (MR04)
Standard security	Created On Apr 10, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The MOB1 building, alba campus, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 22, 2002Registration of a charge (410) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 19, 2001 Delivered On Oct 26, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the subjects and others situated on the south side of livingsotn to stoneyburn road known as and forming alba campus, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 2001Registration of a charge (410) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jul 12, 2001 Delivered On Jul 17, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2001Registration of a charge (410) Aug 05, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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