MILLER HOMES CAMBUSLANG LIMITED
Overview
| Company Name | MILLER HOMES CAMBUSLANG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337900 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOMES CAMBUSLANG LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MILLER HOMES CAMBUSLANG LIMITED located?
| Registered Office Address | Miller House 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER HOMES CAMBUSLANG LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5347) LIMITED | Feb 15, 2008 | Feb 15, 2008 |
What are the latest accounts for MILLER HOMES CAMBUSLANG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MILLER HOMES CAMBUSLANG LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for MILLER HOMES CAMBUSLANG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Donald William Borland as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Murdoch on Aug 03, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of MILLER HOMES CAMBUSLANG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Julie Mansfield | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | United Kingdom | British | Solicitor | 94193070002 | ||||
| MURDOCH, Ian | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | Scotland | British | Finance Director | 179717450001 | ||||
| SMYTH, Pamela June | Secretary | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | British | Company Director | 65057960002 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ANDERSON, Ewan Thomas | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | Scotland | British | Finance Director | 71536430001 | ||||
| BORLAND, Donald William | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | United Kingdom | British | Accountant | 66010670002 | ||||
| CUMMING, Margaret | Director | 14 Darluith Park Brookfield PA5 8DD Johnstone | British | Managing Director | 67838070003 | |||||
| HODSDEN, Richard David | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | England | British | Finance Director | 183337930001 | ||||
| KINNIBURGH, Moira Jane | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | United Kingdom | British | Solicitor | 125426420001 | ||||
| RICHARDS, John Steel | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | United Kingdom | British | Financial Director | 1318380002 | ||||
| THOMSON, Peter | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | United Kingdom | British | Commercial Director | 127151830001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of MILLER HOMES CAMBUSLANG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Holdings Limited | Apr 06, 2016 | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | No | ||||||||||
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Natures of Control
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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