MILLER HOMES (NORTH BERWICK) LIMITED

Overview

Company Name	MILLER HOMES (NORTH BERWICK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217617
Jurisdiction	Scotland
Date of Creation	Mar 30, 2001
Date of Cessation	Mar 15, 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 HOMES (NORTH BERWICK) LIMITED?

Development of building projects (41100) / Construction

Where is MILLER HOMES (NORTH BERWICK) 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 HOMES (NORTH BERWICK) LIMITED?

Previous Company Names
Company Name	From	Until
MARINE HOMES LIMITED	May 01, 2001	May 01, 2001
DMWS 488 LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for MILLER HOMES (NORTH BERWICK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MILLER HOMES (NORTH BERWICK) LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2012

Application to strike the company off the register

3 pages

DS01

Oct 02, 2012

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

4 pages

May 31, 2012

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

1 pages

TM02

May 09, 2012

Annual return made up to Apr 05, 2012 with full list of shareholders

4 pages

AR01

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

Feb 06, 2012

legacy

3 pages

MG02s

Jul 04, 2011

legacy

3 pages

MG03s

May 31, 2011

Appointment of Mr Ian Murdoch as a director

3 pages

AP01

May 20, 2011

Director's details changed for Ms Julie Mansfield Jackson on Apr 21, 2011

3 pages

CH01

May 11, 2011

Full accounts made up to Dec 31, 2010

10 pages

May 09, 2011

Annual return made up to Apr 05, 2011 with full list of shareholders

3 pages

AR01

May 09, 2011

Secretary's details changed for Pamela June Smyth on Feb 11, 2011

1 pages

CH03

Apr 22, 2011

Termination of appointment of Ewan Anderson as a director

1 pages

TM01

Oct 12, 2010

Termination of appointment of Ronnie Jacobs as a director

2 pages

TM01

Aug 23, 2010

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

2 pages

CH01

Jun 28, 2010

Full accounts made up to Dec 31, 2009

10 pages

Apr 22, 2010

Annual return made up to Apr 05, 2010 with full list of shareholders

5 pages

AR01

Oct 31, 2009

Full accounts made up to Dec 31, 2008

10 pages

Oct 23, 2009

Appointment of Julie Mansfield Jackson as a director

6 pages

AP01

Sep 30, 2009

legacy

1 pages

288b

May 13, 2009

legacy

4 pages

363a

Aug 19, 2008

Full accounts made up to Dec 31, 2007

11 pages

May 13, 2008

legacy

4 pages

363a

Aug 28, 2007

Full accounts made up to Dec 31, 2006

11 pages

View All Filings

Who are the officers of MILLER HOMES (NORTH BERWICK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Julie Mansfield Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Sep 14, 2009		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
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
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Apr 30, 2001	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British			41273760002
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British			66282570001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 30, 2002	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			65057960002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 30, 2001	Apr 30, 2001	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
ANDERSON, Ewan Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 05, 2001	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1966-8	Finance Director	71536430001
JACOBS, Ronnie Alexander 3 Avonmill Road Linlithgow Bridge EH49 7SQ Linlithgow West Lothian	Sep 30, 2004	Sep 30, 2010	Director	3 Avonmill Road Linlithgow Bridge EH49 7SQ Linlithgow West Lothian	Scotland	British	1950-10	Managing Director	48274930001
MACKAY, Ian Hugh 80 Corstorphine Road EH12 6JQ Edinburgh Midlothian	Apr 30, 2001	Sep 30, 2004	Director	80 Corstorphine Road EH12 6JQ Edinburgh Midlothian	Scotland	British	1947-3	Managing Director	100718980001
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Nov 26, 2003	Sep 30, 2009	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	Legal Director	573140004
TALBOT, Phillip 46 Comiston Drive EH10 5QR Edinburgh Midlothian	Apr 30, 2001	Nov 05, 2001	Director	46 Comiston Drive EH10 5QR Edinburgh Midlothian		British	1966-2	Accountant	76677950001
WHITELAW, Allan Lindsay Fairways 17 Beach Road EH39 4AL North Berwick East Lothian	May 30, 2001	Dec 16, 2003	Director	Fairways 17 Beach Road EH39 4AL North Berwick East Lothian	Scotland	British	1961-3	Property Developers	67375880001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 30, 2001	Apr 30, 2001	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

View Detailed Information on Officers and People with Significant Control

Does MILLER HOMES (NORTH BERWICK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 20, 2002 Delivered On Mar 27, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Redcroft, north berwick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 27, 2002Registration of a charge (410) Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Mar 15, 2002 Delivered On Mar 21, 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 Mar 21, 2002Registration of a charge (410) Jul 02, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On May 30, 2001 Delivered On Jun 02, 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 Miller Residential Development Services Limited
	Transactions Jun 02, 2001Registration of a charge (410) Apr 04, 2002Statement 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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