MILLER (EDINBURGH QUAY 2) LIMITED

Overview

Company Name	MILLER (EDINBURGH QUAY 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC235955
Jurisdiction	Scotland
Date of Creation	Aug 27, 2002
Date of Cessation	Jan 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLER (EDINBURGH QUAY 2) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MILLER (EDINBURGH QUAY 2) 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 (EDINBURGH QUAY 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MILLER (EDINBURGH QUAY 2) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2012	Statement of capital on Sep 21, 2012 Capital: GBP 2	SH01

Sep 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2012

Application to strike the company off the register

3 pages

DS01

May 25, 2012

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

1 pages

TM02

Jan 31, 2012

Termination of appointment of Brendan Mcshane as a director on Nov 04, 2011

1 pages

TM01

Oct 05, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

4 pages

AR01

Oct 05, 2011

Secretary's details changed for Pamela June Smyth on Sep 29, 2011

1 pages

CH03

Sep 29, 2011

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

2 pages

CH01

Jul 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 20, 2011

Appointment of Mr Ian Murdoch as a director

3 pages

AP01

Apr 22, 2011

Termination of appointment of Ewan Anderson as a director

1 pages

TM01

Sep 28, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

4 pages

AR01

Sep 07, 2010

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

2 pages

CH01

May 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Sep 11, 2009

legacy

3 pages

363a

Feb 14, 2009

Accounts made up to Dec 31, 2008

4 pages

Nov 12, 2008

legacy

1 pages

288b

Sep 23, 2008

legacy

4 pages

363a

Jul 02, 2008

Full accounts made up to Dec 31, 2007

8 pages

Sep 19, 2007

legacy

2 pages

363a

Sep 11, 2007

Full accounts made up to Dec 31, 2006

11 pages

Nov 22, 2006

legacy

2 pages

288a

Oct 13, 2006

Full accounts made up to Dec 31, 2005

11 pages

Oct 12, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of MILLER (EDINBURGH QUAY 2) 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
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Feb 28, 2003	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			65057960002
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Aug 27, 2002	Feb 28, 2003	Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					900007090001
ADAMS, Stewart John 6 Craigmount Bank EH4 8HH Edinburgh Lothian	Feb 28, 2003	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	Feb 28, 2003	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	Feb 28, 2003	Dec 05, 2003	Director	21 Dryburn Brae EH46 7JG West Linton Peeblesshire	Scotland	British	1961-9	Development Director	52845290002
HAMILTON, John Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6	Feb 28, 2003	Dec 31, 2003	Director	Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6	United Kingdom	British	1958-6	Company Director	162454210001
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
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Aug 27, 2002	Feb 28, 2003	Nominee Director	16 Hill Street EH2 3LD Edinburgh Midlothian					900020370001

View Detailed Information on Officers and People 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.
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