MILLER CRUDEN LIMITED

Overview

Company Name	MILLER CRUDEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223724
Jurisdiction	Scotland
Date of Creation	Sep 27, 2001
Date of Cessation	Dec 28, 2012

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 CRUDEN LIMITED?

Development of building projects (41100) / Construction

Where is MILLER CRUDEN 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 CRUDEN LIMITED?

Previous Company Names
Company Name	From	Until
MILLER NORTH EDINBURGH LIMITED	Nov 12, 2001	Nov 12, 2001
AC&H 132 LIMITED	Sep 27, 2001	Sep 27, 2001

What are the latest accounts for MILLER CRUDEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MILLER CRUDEN LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2012	Statement of capital on Oct 19, 2012 Capital: GBP 100	SH01

Sep 25, 2012

legacy

3 pages

MG02s

Sep 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2012

Application to strike the company off the register

3 pages

DS01

Aug 24, 2012

legacy

3 pages

MG03s

May 29, 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 04, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

8 pages

AR01

Sep 29, 2011

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

2 pages

CH01

Jul 05, 2011

legacy

3 pages

MG02s

Jun 15, 2011

legacy

3 pages

MG03s

May 20, 2011

Appointment of Mr Ian Murdoch as a director

3 pages

AP01

May 20, 2011

Full accounts made up to Dec 31, 2010

10 pages

Apr 22, 2011

Termination of appointment of Ewan Anderson as a director

1 pages

TM01

Oct 15, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

8 pages

AR01

Oct 14, 2010

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

1 pages

CH03

Oct 14, 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

Jun 28, 2010

Full accounts made up to Dec 31, 2009

10 pages

Oct 16, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

5 pages

AR01

Jun 12, 2009

Full accounts made up to Dec 31, 2008

9 pages

Nov 12, 2008

legacy

1 pages

288b

Oct 28, 2008

legacy

5 pages

363a

Jul 02, 2008

Full accounts made up to Dec 31, 2007

9 pages

View All Filings

Who are the officers of MILLER CRUDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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
REID, Kevin David 75 Colinton Road EH10 5DF Edinburgh	Dec 20, 2001		Director	75 Colinton Road EH10 5DF Edinburgh	Scotland	British	1967-3	Chartered Accountant	73680320002
ROWLEY, Michael John The Garth 3 Castlelaw Road EH13 0DN Edinburgh Lothian	Jul 07, 2004		Director	The Garth 3 Castlelaw Road EH13 0DN Edinburgh Lothian	Scotland	British	1952-9	Company Director	156760002
SIMPSON, Steven George 4 Wester Steil Glenlockhart EH10 5XA Edinburgh Lothian	Dec 20, 2001		Director	4 Wester Steil Glenlockhart EH10 5XA Edinburgh Lothian	Scotland	British	1967-5	Chartered Surveyor	78434060003
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Nov 21, 2001	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		Company Secretary	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
1924 NOMINEES LTD Queen Street EH2 1JX Edinburgh 37	Sep 27, 2001	Nov 21, 2001	Secretary	Queen Street EH2 1JX Edinburgh 37					137127060001
ADAMS, Stewart John 6 Craigmount Bank EH4 8HH Edinburgh Lothian	Nov 21, 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	Nov 21, 2001	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	Nov 21, 2001	Dec 05, 2003	Director	21 Dryburn Brae EH46 7JG West Linton Peeblesshire	Scotland	British	1961-9	Development Director	52845290002
DALGARNO, John Alexander Whitegates 96 Lethame Road ML10 6EE Strathaven South Lanarkshire	Dec 20, 2001	Dec 25, 2003	Director	Whitegates 96 Lethame Road ML10 6EE Strathaven South Lanarkshire		British	1958-12	Company Director	62054100001
FOWLER, William 8c Craighill Gardens EH10 5PY Edinburgh	Sep 27, 2001	Nov 21, 2001	Nominee Director	8c Craighill Gardens EH10 5PY Edinburgh		British	1968-1		900021870001
MCSHANE, Brendan Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 05, 2003	Nov 04, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British	1955-2	Technical Director	78076870001
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

View Detailed Information on Officers and People with Significant Control

Does MILLER CRUDEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 04, 2002 Delivered On Jan 09, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.409 hectares of land lying to the north east of sandport place, leith, edinburgh.
	Persons Entitled The Miller Group Limited
	Transactions Jan 09, 2002Registration of a charge (410) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 03, 2002 Delivered On Jan 07, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying to the northeast of sandport place, leith, edinburgh extending to 0.409 hectare.
	Persons Entitled Hart Estates Limited
	Transactions Jan 07, 2002Registration of a charge (410) Sep 25, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 24, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying to the northeast of sandport place, leith, edinburgh extending to 0.409 hectares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 2002Registration of a charge (410) Jun 09, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 20, 2001 Delivered On Jan 04, 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 04, 2002Registration of a charge (410) Jan 04, 2002Alteration to a floating charge (466 Scot) Jun 09, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 20, 2001 Delivered On Dec 28, 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 Group Limited
	Transactions Dec 28, 2001Registration of a charge (410) Jan 07, 2002Alteration to a floating charge (466 Scot) Jun 10, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 20, 2001 Delivered On Dec 28, 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 Hart Estates Limited
	Transactions Dec 28, 2001Registration of a charge (410) Jan 08, 2002Alteration to a floating charge (466 Scot) Aug 24, 2012Statement of satisfaction of a floating charge (MG03s)
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.
license: CC0