MILLER CROMDALE (CONSORT HOUSE) LIMITED

Overview

Company Name	MILLER CROMDALE (CONSORT HOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268365
Jurisdiction	Scotland
Date of Creation	May 25, 2004
Date of Cessation	Jan 19, 2016

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 CROMDALE (CONSORT HOUSE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MILLER CROMDALE (CONSORT HOUSE) 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 CROMDALE (CONSORT HOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for MILLER CROMDALE (CONSORT HOUSE) LIMITED?

Annual Return

Last Annual Return	Jun 01, 2015

What are the latest filings for MILLER CROMDALE (CONSORT HOUSE) LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2015

Application to strike the company off the register

3 pages

DS01

Jul 30, 2015

Total exemption full accounts made up to Dec 31, 2014

9 pages

Jul 06, 2015

Termination of appointment of Pamela Grant as a director on Jun 30, 2015

1 pages

TM01

Jun 01, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 100	SH01

Aug 20, 2014

Total exemption full accounts made up to Dec 31, 2013

10 pages

Jun 25, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 100	SH01

Sep 02, 2013

Total exemption full accounts made up to Dec 31, 2012

10 pages

Jul 17, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

9 pages

AR01

Jun 18, 2013

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

2 pages

CH01

Sep 25, 2012

Full accounts made up to Dec 31, 2011

11 pages

Aug 31, 2012

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

2 pages

CH01

Jul 02, 2012

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

9 pages

AR01

May 29, 2012

Termination of appointment of Pamela Smyth as a secretary

1 pages

TM02

Oct 05, 2011

Full accounts made up to Dec 31, 2010

11 pages

Sep 28, 2011

Director's details changed for Pamela Grant on Sep 28, 2011

2 pages

CH01

Sep 28, 2011

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

2 pages

CH01

Jun 27, 2011

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

9 pages

AR01

Jun 24, 2011

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

1 pages

CH03

Jan 21, 2011

legacy

3 pages

MG02s

Oct 30, 2010

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

2 pages

CH01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

20 pages

Jun 23, 2010

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

7 pages

AR01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

11 pages

View All Filings

Who are the officers of MILLER CROMDALE (CONSORT HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLAN, Martin John Cults Avenue Cults AB15 9TB Aberdeen Cults House	Jul 18, 2005		Director	Cults Avenue Cults AB15 9TB Aberdeen Cults House	United Kingdom	British	1954-1	Company Director	1143610003
GRIGOR, Malcolm Stephen Dessmuir Charleston Road AB34 5EL Aboyne Aberdeenshire	Jul 18, 2005		Director	Dessmuir Charleston Road AB34 5EL Aboyne Aberdeenshire	Scotland	British	1955-6	Company Director	56404990001
MILLOY, David Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Sep 22, 2009		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1965-5	Director	76474600001
RITCHIE, Sheila Ewan Kinghorn Cottage Newmachar AB21 0QH Aberdeen Aberdeenshire	Jul 18, 2005		Director	Kinghorn Cottage Newmachar AB21 0QH Aberdeen Aberdeenshire	United Kingdom	British	1957-5	Solicitor	69169440001
SUTHERLAND, Andrew Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 30, 2005		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1961-1	Director Of Property Developme	66368290003
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jun 03, 2004	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			65057960002
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	May 25, 2004	Jun 03, 2004	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian					65770370001
DEANS, Thomas Malcolm 69 Hillview Road EH12 8QH Edinburgh Midlothian	Aug 30, 2005	Oct 01, 2006	Director	69 Hillview Road EH12 8QH Edinburgh Midlothian	Scotland	British	1959-9	Surveyor	848410001
GIBB, Stephen John 111 Craigleith Road EH4 2EH Edinburgh	May 25, 2004	Jun 03, 2004	Director	111 Craigleith Road EH4 2EH Edinburgh		British	1964-7	Solicitor	40976570002
GRANT, Pamela Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Oct 01, 2006	Jun 30, 2015	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1968-6	Company Director	114541590001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Jun 26, 2007	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Jun 03, 2004	Aug 30, 2005	Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	Chartered Surveyor	28512070005
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Jun 03, 2004	Aug 30, 2005	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	Director	76474600001

View Detailed Information on Officers and People with Significant Control

Does MILLER CROMDALE (CONSORT HOUSE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 28, 2006 Delivered On Aug 03, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known generally as consort house, riverside drive, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2006Registration of a charge (410) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Mar 30, 2006 Delivered On Apr 10, 2006	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 Royal Bank of Scotland PLC
	Transactions Apr 10, 2006Registration of a charge (410) Nov 09, 2007Statement 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.
license: CC0