MILLER INVESTMENTS HOLDINGS LIMITED

Overview

Company Name	MILLER INVESTMENTS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220379
Jurisdiction	Scotland
Date of Creation	Jun 18, 2001
Date of Cessation	Jan 16, 2015

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 INVESTMENTS HOLDINGS LIMITED?

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

Where is MILLER INVESTMENTS HOLDINGS 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 INVESTMENTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MILLER INVESTMENTS (WHITEHALL) LIMITED	Jun 18, 2001	Jun 18, 2001

What are the latest accounts for MILLER INVESTMENTS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MILLER INVESTMENTS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jan 19, 2014

What are the latest filings for MILLER INVESTMENTS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2014

Application to strike the company off the register

3 pages

DS01

Jun 10, 2014

Accounts made up to Dec 31, 2013

6 pages

Feb 14, 2014

Annual return made up to Jan 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: GBP 2	SH01

Jun 18, 2013

Director's details changed for Andrew Sutherland on Jun 13, 2013

2 pages

CH01

Jun 14, 2013

Accounts made up to Dec 31, 2012

6 pages

Feb 13, 2013

Annual return made up to Jan 19, 2013 with full list of shareholders

4 pages

AR01

Sep 03, 2012

Director's details changed for Andrew Sutherland on Aug 24, 2012

2 pages

CH01

Jun 14, 2012

Accounts made up to Dec 31, 2011

6 pages

Jun 01, 2012

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

1 pages

TM02

Feb 16, 2012

Annual return made up to Jan 19, 2012 with full list of shareholders

5 pages

AR01

Sep 28, 2011

Director's details changed for David Thomas Milloy on Sep 28, 2011

2 pages

CH01

Sep 02, 2011

Appointment of Euan James Edward Haggerty as a director

3 pages

AP01

Aug 15, 2011

Termination of appointment of Donald Borland as a director

2 pages

TM01

Jun 02, 2011

Accounts made up to Dec 31, 2010

6 pages

Feb 15, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

6 pages

AR01

Feb 15, 2011

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

1 pages

CH03

Dec 16, 2010

Director's details changed for Philip Hartley Miller on Nov 26, 2010

2 pages

CH01

Oct 29, 2010

Director's details changed for Andrew Sutherland on Oct 19, 2010

2 pages

CH01

May 11, 2010

Accounts made up to Dec 31, 2009

6 pages

Feb 04, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

6 pages

AR01

Sep 23, 2009

legacy

1 pages

288b

Jun 22, 2009

legacy

1 pages

288b

May 11, 2009

Accounts made up to Dec 31, 2008

6 pages

View All Filings

Who are the officers of MILLER INVESTMENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGGERTY, Euan James Edward Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jul 01, 2011		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1977-4	162679260001
MILLER, Philip Hartley Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jun 19, 2001		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1956-10	28512070005
MILLOY, David Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jul 04, 2007		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1965-5	76474600001
SUTHERLAND, Andrew Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jul 04, 2007		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1961-1	66368290003
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jun 18, 2001	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British		65057960002
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jul 01, 2011	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Jul 04, 2007	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Jun 18, 2001	Dec 31, 2001	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	76474600001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Jul 04, 2007	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Jun 18, 2001	Dec 31, 2001	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002

View Detailed Information on Officers and People with Significant Control

Does MILLER INVESTMENTS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 08, 2001 Delivered On Oct 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all freehold and leasehold property now vested in the company; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 12, 2001Registration of a charge (410) Jul 16, 2004Statement of satisfaction of a charge in full or part (419a)
Charge	Created On Oct 08, 2001 Delivered On Oct 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars All that the benefit of the company's interest in development agreement dated 29TH june 2001 and made between company and miller gregory (whitehall) limited and any variation amendment or extension thereof or supplement thereto from time to time in force.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 12, 2001Registration of a charge (410) Jul 16, 2004Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Oct 08, 2001 Delivered On Oct 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land on south side of whitewall road, leeds.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 12, 2001Registration of a charge (410) Jul 16, 2004Statement 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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