MILLER APPLECROSS (EDINBURGH QUAY) LIMITED
Overview
| Company Name | MILLER APPLECROSS (EDINBURGH QUAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC227090 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 (EDINBURGH QUAY) LIMITED?
- Development of building projects (41100) / Construction
Where is MILLER APPLECROSS (EDINBURGH QUAY) LIMITED located?
| Registered Office Address | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER APPLECROSS (EDINBURGH QUAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MILLER APPLECROSS (EDINBURGH QUAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Aug 18, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Applecross Properties Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Notification of Miller Homes Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Ian Murdoch on Aug 03, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MILLER APPLECROSS (EDINBURGH QUAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGGETT, Graham Francis | Director | Cardon Mews 4a Mortonhall Road EH9 2HW Edinburgh | British | Director | 869250001 | |||||
| MURDOCH, Ian | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | Finance Director | 179717450001 | ||||
| SMYTH, Pamela June | Secretary | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | British | 65057960002 | ||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900007090001 | |||||||
| ADAMS, Stewart John | Director | 6 Craigmount Bank EH4 8HH Edinburgh Lothian | British | Company Director | 77607790001 | |||||
| ANDERSON, Ewan Thomas | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | Finance Director | 71536430001 | ||||
| CUMBERLAND, Colin | Director | 3 Kevock Road EH18 1HT Lasswade Eskgrove | British | Director | 306830006 | |||||
| HAMILTON, John | Director | Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6 | United Kingdom | British | Company Director | 162454210001 | ||||
| MCSHANE, Brendan | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | British | Managing Director | 78076870001 | |||||
| PUYRIGAUD, Pierre | Director | 40/15 Woodhall Road EH13 0DU Edinburgh | United Kingdom | French | Director | 77936520001 | ||||
| RIDDLE, Andrew | Director | 5 Clune Road KY12 9NZ Gowkhall Fife | British | Technical Director | 117037490001 | |||||
| SNEDDON, Robert Graham | Director | 17 Wilsons Road Hareshaw ML1 5NA Motherwell Lanarkshire | Scotland | British | Company Director | 116937510001 | ||||
| BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED | Nominee Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900020370001 |
Who are the persons with significant control of MILLER APPLECROSS (EDINBURGH QUAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applecross Properties Limited | Apr 06, 2016 | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | No | ||||||||||
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Natures of Control
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| Miller Homes Holdings Limited | Apr 06, 2016 | 2 Lochside View EH12 9DH Edinburgh Miller House Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MILLER APPLECROSS (EDINBURGH QUAY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MILLER APPLECROSS (EDINBURGH QUAY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 03, 2002 Delivered On Sep 17, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Edinburgh quay, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 03, 2002 Delivered On Sep 13, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at lochrin basin, fountainbridge, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 27, 2002 Delivered On Sep 12, 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
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Transactions
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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