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MILLER BURY ST. EDMUNDS HOLDINGS LIMITED

MILLER BURY ST. EDMUNDS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMILLER BURY ST. EDMUNDS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILLER BURY ST. EDMUNDS HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILLER BURY ST. EDMUNDS HOLDINGS LIMITED located?

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

    What were the previous names of MILLER BURY ST. EDMUNDS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 795 LIMITEDSep 21, 2006Sep 21, 2006

    What are the latest accounts for MILLER BURY ST. EDMUNDS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MILLER BURY ST. EDMUNDS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2012

    Statement of capital on Oct 09, 2012

    • Capital: GBP 1
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

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

    		1 pagesTM02

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesCH01

    Appointment of Euan James Edward Haggerty as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Director's details changed for Philip Hartley Miller on Nov 26, 2010

    		2 pagesCH01

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

    		2 pagesCH01

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Pamela June Smyth on Oct 14, 2010

    		1 pagesCH03

    Director's details changed for Philip Hartley Miller on Oct 14, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		9 pagesAA

    Full accounts made up to Dec 31, 2008

    		10 pagesAA

    Annual return made up to Sep 21, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		5 pages288a
    View All Filings

    Who are the officers of MILLER BURY ST. EDMUNDS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGERTY, Euan James Edward
    Miller House, 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    		Director
    Miller House, 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    		ScotlandBritish162679260001
    MILLER, Philip Hartley
    Miller House, 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    		Director
    Miller House, 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    		ScotlandBritish28512070005
    MILLOY, David Thomas
    Miller House, 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    		Director
    Miller House, 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    		ScotlandBritish76474600001
    SUTHERLAND, Andrew
    Miller House, 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    		Director
    Miller House, 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    		UkBritish66368290002
    SMYTH, Pamela June
    Miller House, 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    		Secretary
    Miller House, 2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    		British65057960002
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    JACKSON, Julie Mansfield
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		Director
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		United KingdomBritish94193070001
    WOOD, Marlene
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		Director
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		United KingdomBritish31152030002
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    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.
    • license: CC0