MILLER E4I INVESTMENTS LIMITED
Overview
| Company Name | MILLER E4I INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC346429 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 E4I INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MILLER E4I INVESTMENTS 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 E4I INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MN NOVA (27) LIMITED | Jul 31, 2008 | Jul 31, 2008 |
What are the latest accounts for MILLER E4I INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MILLER E4I INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gordon James Wilson as a director on Dec 29, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Baxter as a director on Dec 29, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Cooper as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Gordon Wilson as a director on Dec 20, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mark Baxter as a director on Dec 20, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Roderick Christie as a secretary on Dec 29, 2011 | 3 pages | AP03 | ||||||||||
Appointment of Mr Roderick William Christie as a director on Dec 29, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Fabio D'alonzo as a director on Dec 29, 2011 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Pamela June Smyth on Feb 11, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Martin Cooper as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alan Scott as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MILLER E4I INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Roderick | Secretary | 91-93 Charterhouse Street EC1M 6HR London Boundary House Uk | British | 166267710001 | ||||||
| CHRISTIE, Roderick William | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House Uk | United Kingdom | British | Director | 162361480001 | ||||
| D'ALONZO, Fabio | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | Italian | Director | 151189940001 | ||||
| SMYTH, Pamela June | Secretary | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | British | 65057960002 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BAXTER, Mark | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | United Kingdom | British | None | 121315740001 | ||||
| COOPER, Martin | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | United Kingdom | British | Chartered Accountant | 156200280001 | ||||
| SCOTT, Alan Philip | Director | Harlaw Bank Balerno EH14 7HR Edinburgh 2 | Scotland | British | Chartered Accountant | 182952430001 | ||||
| WILSON, Gordon James | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | Scotland | British | Solicitor | 195502940001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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