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ILIAD MILLER (NO. 2) LIMITED

ILIAD MILLER (NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILIAD MILLER (NO. 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225524
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILIAD MILLER (NO. 2) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ILIAD MILLER (NO. 2) LIMITED located?

    Registered Office Address
    Miller House
    2 Lochside View
    EH12 9DH Edinburgh Park
    Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ILIAD MILLER (NO. 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTAIN PURPLE LIMITEDNov 21, 2001Nov 21, 2001

    What are the latest accounts for ILIAD MILLER (NO. 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ILIAD MILLER (NO. 2) LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for ILIAD MILLER (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    		4 pagesCS01

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

    		5 pagesAA

    Cessation of Iliad Group Limited as a person with significant control on Jun 05, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

    Director's details changed for Mr Ian Murdoch on Aug 03, 2015

    		2 pagesCH01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of ILIAD MILLER (NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANASTASIOU, David
    Ivy House Farm
    Burrows Lane Prescot
    L34 6JQ Liverpool
    Merseyside
    		Director
    Ivy House Farm
    Burrows Lane Prescot
    L34 6JQ Liverpool
    Merseyside
    		United KingdomBritishProperty Developer86684280001
    ELEFTHERIOU, Eleftherios, Mr.
    25 Springfield Park
    Haydock
    WA11 0XP St Helens
    Merseyside
    		Director
    25 Springfield Park
    Haydock
    WA11 0XP St Helens
    Merseyside
    		United KingdomBritishDirector73228130001
    JACKSON, Julie Mansfield
    Miller House
    2 Lochside View
    EH12 9DH Edinburgh Park
    Edinburgh
    		Director
    Miller House
    2 Lochside View
    EH12 9DH Edinburgh Park
    Edinburgh
    		United KingdomBritishSolicitor94193070002
    MURDOCH, Ian
    Miller House
    2 Lochside View
    EH12 9DH Edinburgh Park
    Edinburgh
    		Director
    Miller House
    2 Lochside View
    EH12 9DH Edinburgh Park
    Edinburgh
    		ScotlandBritishFinance Director179717450001
    SMYTH, Pamela June
    Miller House
    2 Lochside View
    EH12 9DH Edinburgh Park
    Edinburgh
    		Secretary
    Miller House
    2 Lochside View
    EH12 9DH Edinburgh Park
    Edinburgh
    		British65057960002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		51066720001
    ANDERSON, Ewan Thomas
    Miller House
    2 Lochside View
    EH12 9DH Edinburgh Park
    Edinburgh
    		Director
    Miller House
    2 Lochside View
    EH12 9DH Edinburgh Park
    Edinburgh
    		ScotlandBritishDirector71536430001
    BELL, Darren
    5 Brookway
    Wrea Green
    PR4 2NU Preston
    		Director
    5 Brookway
    Wrea Green
    PR4 2NU Preston
    		United KingdomBritishRegional Managing Director73256080001
    MACKAY, Ian Hugh
    80 Corstorphine Road
    EH12 6JQ Edinburgh
    Midlothian
    		Director
    80 Corstorphine Road
    EH12 6JQ Edinburgh
    Midlothian
    		ScotlandBritishDirector100718980001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    		Director
    12 York Place
    LS1 2DS Leeds
    		51066670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILIAD MILLER (NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    PO BOX 501
    22 Hill Street
    JE4 9XB St Helier
    Herald House
    Jersey
    		Apr 06, 2016
    PO BOX 501
    22 Hill Street
    JE4 9XB St Helier
    Herald House
    Jersey
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc309747
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		Apr 06, 2016
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc207758
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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