MILLER DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MILLER DEVELOPMENTS LIMITED
COMPANY NUMBER
SC178108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/08/1997
(27 years and 3 months old)
WEBSITE
www.developments.miller.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/1997
12/12/2003
MILLER DEVELOPMENTS SOUTHERN LIMITED
LANARKSHIRE
G2 2LW
Telephone: 01372729975
TPS: No
201 West George Street
GLASGOW
G2 2LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/04/2024 | Confirmation Statement (CS01) | other | |
| 06/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILSUT2 LIMITED | Company is dissolved | View Report |
| MILLER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MILLER FORT WILLIAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLER DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about MILLER DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2006 - Present (18 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 167 |
View Report |
|
01/08/2006 - Present (18 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 47 Past: 140 |
View Report |
|
19/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
12/01/2007 - Present (17 years and 10 months) Born in Dec 1965 |
Resigned | Director |
Current: 206 Past: 502 |
View Report |
|
19/08/1997 - Present (27 years and 3 months) Born in Oct 1956 |
Resigned | Director |
Current: 3 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/04/2024 | Confirmation Statement (CS01) | other | |
| 06/09/2023 | Annual Accounts. (AA) | accounts | |
| 02/06/2023 | Change of director’s details (CH01) | officers | |
| 29/03/2023 | Confirmation Statement (CS01) | other | |
| 15/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/03/2022 | Confirmation Statement (CS01) | other | |
| 16/03/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 07/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 16/06/2021 | Confirmation Statement (CS01) | other | |
| 22/10/2020 | Change of director’s details (CH01) | officers | |
| 04/08/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/06/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Annual Accounts. (AA) | accounts | |
| 05/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 04/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 30/10/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/10/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/10/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/10/2019 | No description (RESOLUTIONS) | other | |
| 17/06/2019 | Confirmation Statement (CS01) | other | |
| 23/04/2019 | Annual Accounts. (AA) | accounts | |
| 25/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 06/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/06/2018 | Annual Accounts. (AA) | accounts | |
| 15/06/2018 | Confirmation Statement (CS01) | other | |
| 15/05/2018 | Confirmation Statement (CS01) | other | |
| 29/01/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 03/01/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/08/2017 | Annual Accounts. (AA) | accounts | |
| 10/08/2017 | Confirmation Statement (CS01) | other | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 07/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 07/06/2017 | Termination of appointment of director (TM01) | officers | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 09/08/2016 | Confirmation Statement (CS01) | other | |
| 15/01/2016 | No description (RESOLUTIONS) | other | |
| 14/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 20/08/2015 | Annual Return (AR01) | returns | |
| 10/07/2015 | Termination of appointment of director (TM01) | officers | |
| 06/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/06/2015 | Termination of appointment of director (TM01) | officers | |
| 28/05/2015 | Annual Accounts. (AA) | accounts | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 18/03/2015 | Appointment of secretary (AP03) | officers | |
| 18/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2014 | Termination of appointment of director (TM01) | officers | |
| 22/09/2014 | Annual Return (AR01) | returns | |
| 24/06/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 28/05/2014 | Annual Accounts. (AA) | accounts | |
| 20/12/2013 | Termination of appointment of director (TM01) | officers | |
| 03/12/2013 | Appointment of director (AP01) | officers | |
| 20/08/2013 | Annual Return (AR01) | returns | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 18/06/2013 | Change of director’s details (CH01) | officers | |
| 01/05/2013 | Annual Accounts. (AA) | accounts | |
| 19/02/2013 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 10/09/2012 | Annual Return (AR01) | returns | |
| 31/08/2012 | Change of director’s details (CH01) | officers | |
| 29/05/2012 | Appointment of secretary (AP03) | officers | |
| 19/05/2012 | Termination of appointment of director (TM01) | officers | |
| 18/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 20/03/2012 | Annual Accounts. (AA) | accounts | |
| 15/03/2012 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 15/03/2012 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 08/03/2012 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 08/03/2012 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 29/02/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/02/2012 | No description (RESOLUTIONS) | other | |
| 28/09/2011 | Change of director’s details (CH01) | officers | |
| 28/09/2011 | Change of director’s details (CH01) | officers | |
| 28/09/2011 | Change of director’s details (CH01) | officers | |
| 09/09/2011 | Change of secretary’s details (CH03) | officers | |
| 09/09/2011 | Change of director’s details (CH01) | officers | |
| 09/09/2011 | Annual Return (AR01) | returns | |
| 02/09/2011 | Appointment of director (AP01) | officers | |
| 12/08/2011 | Appointment of director (AP01) | officers | |
| 01/12/2010 | Change of director’s details (CH01) | officers | |
| 30/10/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 10/09/2010 | Annual Return (AR01) | returns | |
| 10/06/2010 | Change of director’s details (CH01) | officers | |
| 01/11/2009 | Annual Accounts. (AA) | accounts | |
| 22/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/08/2009 | Annual Return. (363A) | returns | |
| 22/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2008 | Annual Accounts. (AA) | accounts | |
| 23/09/2008 | Annual Return. (363A) | returns | |
| 17/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 09/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/08/2007 | Annual Return. (363A) | returns | |
| 18/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2006 | Annual Accounts. (AA) | accounts | |
| 31/08/2006 | Annual Return. (363A) | returns | |
| 17/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/11/2005 | Annual Accounts. (AA) | accounts | |
| 11/08/2005 | Annual Return. (363A) | returns | |
| 31/03/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/09/2004 | Annual Return. (363A) | returns | |
| 27/07/2004 | Annual Accounts. (AA) | accounts | |
| 05/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 01/09/2003 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 18/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 06/02/2020 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 29/01/2019 | Change in Reg. Office |
| 29/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 05/07/2017 | Euan James Edward Haggerty (916267926) has left the board |
| 09/06/2017 | Kirsty Fraser MacGregor (919596294) has left the board |
| 09/06/2017 | Kirsty Fraser MacGregor (916230112) has left the board |
| 04/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 23/08/2015 | New Annual Return filed |
| 14/07/2015 | Donald William Borland (906601067) has left the board |
| 10/06/2015 | Philip Hartley Miller (902851207) has left the board |
| 01/06/2015 | New Accounts filed |
| 06/04/2015 | Keith Manson Miller (900054665) has left the board |
| 20/03/2015 | Sheelagh Jane Duffield (916949749) has left the board |
| 20/03/2015 | New Board Member Kirsty Fraser MacGregor (919596294) Appointed |
| 22/12/2014 | Richard David Hodsden (918333793) has left the board |
| 25/09/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 24/12/2013 | John Steel Richards (900131838) has left the board |
| 05/12/2013 | New Board Member Richard David Hodsden (918333793) Appointed |
| 23/08/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
| 13/09/2012 | New Annual Return filed |
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