MILLER (GAINSBOROUGH) LIMITED
Overview
| Company Name | MILLER (GAINSBOROUGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392759 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 (GAINSBOROUGH) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is MILLER (GAINSBOROUGH) LIMITED located?
| Registered Office Address | 1 Exchange Crescent Conference Square EH3 8UL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER (GAINSBOROUGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MILLER (GAINSBOROUGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Feb 01, 2019 | 2 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Termination of appointment of Euan James Edward Haggerty as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Donald William Borland as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Hartley Miller as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Richard David Hodsden as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 15 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of John Richards as a director | 1 pages | TM01 | ||||||||||
Appointment of Richard David Hodsden as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mr John Steel Richards on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Sutherland on Jun 13, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Who are the officers of MILLER (GAINSBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLOY, David Thomas | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | Scotland | British | Director | 76474600001 | ||||
| SUTHERLAND, Andrew | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | United Kingdom | British | Director | 66368290003 | ||||
| SMYTHE, Pamela June | Secretary | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | British | 157642220001 | ||||||
| BORLAND, Donald William | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | United Kingdom | British | Accountant | 66010670002 | ||||
| HAGGERTY, Euan James Edward | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | United Kingdom | British | None | 162679260001 | ||||
| HODSDEN, Richard David | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | England | British | Finance Director | 183337930001 | ||||
| MILLER, Philip Hartley | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | Scotland | British | Director | 156553290001 | ||||
| RICHARDS, John Steel | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Midlothian | United Kingdom | British | Financial Director | 1318380002 |
Who are the persons with significant control of MILLER (GAINSBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Developments Holdings Limited | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | No | ||||||||||
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Natures of Control
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Does MILLER (GAINSBOROUGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 29, 2012 Delivered On Mar 08, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 29, 2012 Delivered On Mar 08, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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