MILLER APPLECROSS (ANNANDALE) LIMITED

Overview

Company Name	MILLER APPLECROSS (ANNANDALE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210913
Jurisdiction	Scotland
Date of Creation	Sep 12, 2000
Date of Cessation	Feb 08, 2013

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 APPLECROSS (ANNANDALE) LIMITED?

Development of building projects (41100) / Construction

Where is MILLER APPLECROSS (ANNANDALE) 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 APPLECROSS (ANNANDALE) LIMITED?

Previous Company Names
Company Name	From	Until
MILLER APPLECROSS LIMITED	Sep 12, 2000	Sep 12, 2000

What are the latest accounts for MILLER APPLECROSS (ANNANDALE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MILLER APPLECROSS (ANNANDALE) LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2012

Annual return made up to Sep 24, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2012	Statement of capital on Oct 09, 2012 Capital: GBP 100	SH01

Oct 04, 2012

Application to strike the company off the register

3 pages

DS01

Sep 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

May 25, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

Jan 30, 2012

Termination of appointment of Brendan Mcshane as a director on Nov 04, 2011

1 pages

TM01

Nov 01, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

5 pages

AR01

Sep 29, 2011

Director's details changed for Brendan Mcshane on Sep 29, 2011

2 pages

CH01

Sep 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 20, 2011

Appointment of Mr Ian Murdoch as a director

3 pages

AP01

Apr 22, 2011

Termination of appointment of Ewan Anderson as a director

1 pages

TM01

Oct 15, 2010

Annual return made up to Sep 24, 2010 with full list of shareholders

6 pages

AR01

Oct 15, 2010

Secretary's details changed for Pamela June Smyth on Oct 14, 2010

1 pages

CH03

Aug 23, 2010

Director's details changed for Ewan Thomas Anderson on Aug 13, 2010

2 pages

CH01

May 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Dec 04, 2009

Termination of appointment of Colin Cumberland as a director

2 pages

TM01

Nov 04, 2009

Full accounts made up to Dec 31, 2008

10 pages

Oct 16, 2009

Annual return made up to Sep 24, 2009 with full list of shareholders

4 pages

AR01

Jun 22, 2009

legacy

1 pages

288b

Nov 12, 2008

legacy

1 pages

288b

Oct 28, 2008

legacy

5 pages

363a

Aug 19, 2008

Full accounts made up to Dec 31, 2007

11 pages

Oct 10, 2007

legacy

3 pages

363a

Aug 28, 2007

Full accounts made up to Dec 31, 2006

11 pages

View All Filings

Who are the officers of MILLER APPLECROSS (ANNANDALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGGETT, Graham Francis Cardon Mews 4a Mortonhall Road EH9 2HW Edinburgh	Aug 16, 2001		Director	Cardon Mews 4a Mortonhall Road EH9 2HW Edinburgh		British	1953-10	Company Director	869250001
MURDOCH, Ian Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Mar 29, 2011		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1970-3	Finance Director	80649280001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 10, 2002	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			65057960002
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Sep 12, 2000	Dec 10, 2002	Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					900007090001
ADAMS, Stewart John 6 Craigmount Bank EH4 8HH Edinburgh Lothian	Aug 16, 2001	May 28, 2004	Director	6 Craigmount Bank EH4 8HH Edinburgh Lothian		British	1967-5	Company Director	77607790001
ANDERSON, Ewan Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 05, 2002	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1966-8	Finance Director	71536430001
BROGAN, Peter 21 Dryburn Brae EH46 7JG West Linton Peeblesshire	Aug 16, 2001	Aug 05, 2002	Director	21 Dryburn Brae EH46 7JG West Linton Peeblesshire	Scotland	British	1961-9	Company Director	52845290002
CUMBERLAND, Colin 3 Kevock Road EH18 1HT Lasswade Eskgrove	Aug 16, 2001	Nov 30, 2009	Director	3 Kevock Road EH18 1HT Lasswade Eskgrove		British	1954-8	Director	306830006
HAMILTON, John Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6	Aug 16, 2001	Dec 31, 2003	Director	Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6	United Kingdom	British	1958-6	Company Director	162454210001
MCSHANE, Brendan Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 31, 2003	Nov 04, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British	1955-2	Managing Director	78076870001
PUYRIGAUD, Pierre 40/15 Woodhall Road EH13 0DU Edinburgh	Aug 16, 2001	Jun 10, 2009	Director	40/15 Woodhall Road EH13 0DU Edinburgh	United Kingdom	French	1967-12	Director	77936520001
RIDDLE, Andrew 5 Clune Road KY12 9NZ Gowkhall Fife	Nov 13, 2006	Sep 30, 2008	Director	5 Clune Road KY12 9NZ Gowkhall Fife		British	1961-5	Technical Director	117037490001
SNEDDON, Robert Graham 17 Wilsons Road Hareshaw ML1 5NA Motherwell Lanarkshire	May 28, 2004	Aug 31, 2006	Director	17 Wilsons Road Hareshaw ML1 5NA Motherwell Lanarkshire	Scotland	British	1958-1	Company Director	116937510001
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Sep 12, 2000	Aug 16, 2001	Nominee Director	16 Hill Street EH2 3LD Edinburgh Midlothian					900020370001

View Detailed Information on Officers and People with Significant Control

Does MILLER APPLECROSS (ANNANDALE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 18, 2002 Delivered On Jan 29, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground lying on the south west side of annandale street, edinburgh.
	Persons Entitled The Standard Life Assurance Company
	Transactions Jan 29, 2002Registration of a charge (410) Feb 19, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 18, 2002 Delivered On Jan 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 23 annandale street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 2002Registration of a charge (410) Mar 25, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 11, 2002 Delivered On Jan 25, 2002	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 Jan 25, 2002Registration of a charge (410) Jan 25, 2002Alteration to a floating charge (466 Scot) Mar 25, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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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