MILLER ROMANIA TWO LIMITED

MILLER ROMANIA TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMILLER ROMANIA TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312981
    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 ROMANIA TWO LIMITED?

    • Development of building projects (41100) / Construction

    Where is MILLER ROMANIA TWO LIMITED located?

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

    What are the latest accounts for MILLER ROMANIA TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MILLER ROMANIA TWO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MILLER ROMANIA TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

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

    2 pagesCH01

    Annual return made up to Dec 04, 2012 with full list of shareholders

    4 pagesAR01

    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 Smyth as a secretary

    1 pagesTM02

    Annual return made up to Dec 04, 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

    Termination of appointment of Donald Borland as a director

    2 pagesTM01

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

    7 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Pamela June Smyth on Nov 26, 2010

    1 pagesCH03

    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

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

    7 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    Who are the officers of MILLER ROMANIA TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGERTY, Euan James Edward
    Miller House
    2 Lochside View, Edinburgh Park
    EH12 9DH Edinburgh
    Midlothian
    Director
    Miller House
    2 Lochside View, Edinburgh Park
    EH12 9DH Edinburgh
    Midlothian
    ScotlandBritish162679260001
    MILLER, Philip Hartley
    Miller House
    2 Lochside View, Edinburgh Park
    EH12 9DH Edinburgh
    Midlothian
    Director
    Miller House
    2 Lochside View, Edinburgh Park
    EH12 9DH Edinburgh
    Midlothian
    ScotlandBritish28512070005
    MILLOY, David Thomas
    Miller House
    2 Lochside View, Edinburgh Park
    EH12 9DH Edinburgh
    Midlothian
    Director
    Miller House
    2 Lochside View, Edinburgh Park
    EH12 9DH Edinburgh
    Midlothian
    ScotlandBritish76474600001
    SUTHERLAND, Andrew
    Miller House
    2 Lochside View, Edinburgh Park
    EH12 9DH Edinburgh
    Midlothian
    Director
    Miller House
    2 Lochside View, Edinburgh Park
    EH12 9DH Edinburgh
    Midlothian
    United KingdomBritish66368290003
    SMYTH, Pamela June
    Miller House
    2 Lochside View, Edinburgh Park
    EH12 9DH Edinburgh
    Midlothian
    Secretary
    Miller House
    2 Lochside View, Edinburgh Park
    EH12 9DH Edinburgh
    Midlothian
    British65057960002
    BORLAND, Donald William
    408 Ferry Road
    EH5 2AD Edinburgh
    Director
    408 Ferry Road
    EH5 2AD Edinburgh
    United KingdomBritish66010670002
    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

    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