MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED

Overview

Company Name	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304609
Jurisdiction	Scotland
Date of Creation	Jun 27, 2006
Date of Cessation	Apr 02, 2024

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 RIVERSIDE BUSINESS PARK LIMITED?

Development of building projects (41100) / Construction

Where is MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED located?

Registered Office Address	201 West George Street C/O Miller Developments G2 2LW Glasgow Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED	Jun 27, 2006	Jun 27, 2006

What are the latest accounts for MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 08, 2024	Application to strike the company off the register	2 pages	DS01

Sep 13, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Director's details changed for Mr David Thomas Milloy on May 01, 2023	2 pages	CH01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 27, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with updates	4 pages	CS01

Oct 22, 2020	Director's details changed for Mr Andrew Sutherland on Oct 16, 2020	2 pages	CH01

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with updates	4 pages	CS01

May 26, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Feb 05, 2020	Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on Feb 05, 2020	1 pages	AD01

Feb 04, 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on Feb 04, 2020	1 pages	AD01

Feb 04, 2020	Change of details for Miller Developments Holdings Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Feb 04, 2020	Director's details changed for Mr Malcolm Stephen Grigor on Feb 04, 2020	2 pages	CH01

Feb 04, 2020	Director's details changed for Mr Malcolm Stephen Grigor on Feb 04, 2020	2 pages	CH01

Feb 04, 2020	Change of details for Cromdale Limited as a person with significant control on Feb 04, 2020	2 pages	PSC05

Jul 31, 2019	Termination of appointment of Sheila Ewan Ritchie as a director on Jul 31, 2019	1 pages	TM01

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with updates	4 pages	CS01

Apr 23, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jan 25, 2019	Registered office address changed from Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jan 25, 2019	2 pages	AD01

Jul 27, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLAN, Martin John Cults Avenue Cults AB15 9TB Aberdeen Cults House	Aug 27, 2007		Director	Cults Avenue Cults AB15 9TB Aberdeen Cults House	United Kingdom	British	1954-1	1143610003
GRIGOR, Malcolm Stephen Dessmuir Charleston Road AB34 5EL Aboyne Dessmuir Aberdeenshire Scotland	Aug 27, 2007		Director	Dessmuir Charleston Road AB34 5EL Aboyne Dessmuir Aberdeenshire Scotland	Scotland	British	1955-6	56404990003
MILLOY, David Thomas West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Jun 10, 2015		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Scotland	British	1965-5	76474600002
SUTHERLAND, Andrew West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Jun 27, 2006		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Canada	British	1961-1	66368290041
SMYTH, Pamela June Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh	Jun 27, 2006	May 16, 2012	Secretary	Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh		British		65057960002
BORLAND, Donald William Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh	Jan 30, 2012	Jul 08, 2015	Director	Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh	United Kingdom	British	1966-9	66010670002
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jul 01, 2011	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
GRANT, Pamela Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh	Aug 27, 2007	Jun 30, 2015	Director	Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh	Scotland	British	1968-6	114541590001
HAGGERTY, Euan James Edward Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh	Jul 01, 2011	Jun 30, 2017	Director	Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh	Scotland	British	1977-4	162679260001
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	94193070001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Jun 27, 2006	Aug 27, 2007	Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	28512070005
MILLOY, David Thomas Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh	Sep 22, 2009	Jan 30, 2012	Director	Miller House, 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh	Scotland	British	1965-5	76474600001
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Jun 27, 2006	Jul 28, 2007	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	76474600001
RITCHIE, Sheila Ewan AB2 0QH Newmachar Kinghorn Cottage Aberdeenshire United Kingdom	Mar 12, 2014	Jul 31, 2019	Director	AB2 0QH Newmachar Kinghorn Cottage Aberdeenshire United Kingdom	United Kingdom	British	1957-5	69169440001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Jun 26, 2007	Aug 20, 2007	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cromdale Limited

Apr 06, 2016

252 Union Street

AB10 1TN Aberdeen

Amicable House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc125675

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Miller Developments Holdings Limited

Apr 06, 2016

St. Paul's Churchyard

EC4M 8AL London

Condor House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	00849553

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 22, 2007 Delivered On Oct 25, 2007	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 Oct 25, 2007Registration of a charge (410) Feb 19, 2013Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Sep 24, 2007 Delivered On Oct 03, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Riverside business centre, north esplanade west, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 2007Registration of a charge (410) Mar 16, 2013Statement of satisfaction of a charge in full or part (MG02s)

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.
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