MILLER M2 (MADDISTON) LIMITED
Overview
| Company Name | MILLER M2 (MADDISTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC701220 |
| 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 M2 (MADDISTON) LIMITED?
- Development of building projects (41100) / Construction
Where is MILLER M2 (MADDISTON) LIMITED located?
| Registered Office Address | Miller House 2 Lochside View EH12 9DH Edinburgh Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER M2 (MADDISTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILLER M2 (MADDISTON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for MILLER M2 (MADDISTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Thomson as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Thomas Mcgrath as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of M2 Residential Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC02 | ||||||||||||||
Change of details for Miller Homes Holdings Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Steven West as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Allan Duncan King as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Allan Alexander King as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Eric Macfie Young as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Thomson as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Thomas Milloy as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of MILLER M2 (MADDISTON) 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 EH12 9DH Edinburgh Miller House United Kingdom | Scotland | British | 94193070002 | |||||
| KING, Allan Alexander | Director | 2 Lochside View EH12 9DH Edinburgh Miller House Edinburgh United Kingdom | Scotland | British | 142458600006 | |||||
| KING, Allan Duncan | Director | 2 Lochside View EH12 9DH Edinburgh Miller House Edinburgh United Kingdom | United Kingdom | British | 277555270001 | |||||
| MCGRATH, David Thomas | Director | Miller House, 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller Homes Limited United Kingdom | United Kingdom | Irish | 254022430001 | |||||
| MILLOY, David Thomas | Director | 2 Lochside View EH12 9DH Edinburgh Miller House Edinburgh United Kingdom | Scotland | British | 76474600001 | |||||
| MURDOCH, Ian | Director | 2 Lochside View EH12 9DH Edinburgh Miller House United Kingdom | Scotland | British | 179717450001 | |||||
| WEST, Steven | Director | 2 Lochside View EH12 9DH Edinburgh Miller House Edinburgh United Kingdom | United Kingdom | British | 285067010001 | |||||
| YOUNG, Eric Macfie | Director | 2 Lochside View EH12 9DH Edinburgh Miller House Edinburgh United Kingdom | Scotland | British | 280723740001 | |||||
| THOMSON, Peter | Director | 2 Lochside View EH12 9DH Edinburgh Miller House Edinburgh United Kingdom | United Kingdom | British | 127151830001 |
Who are the persons with significant control of MILLER M2 (MADDISTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 Residential Limited | Aug 31, 2021 | West George Street C/O Miller Developments Glasgow 201 G2 2lw United Kingdom | No | ||||||||||
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Natures of Control
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| Miller Homes Holdings Limited | Jun 10, 2021 | 2 Lochside View EH12 9DH Edinburgh Park 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