CENTROS MILLER 1999 LIMITED
EDINBURGH PARK CENTROS MILLER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH

Company number SC168068
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of CENTROS MILLER 1999 LIMITED are www.centrosmiller1999.co.uk, and www.centros-miller-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Aberdour Rail Station is 8.2 miles; to Rosyth Rail Station is 8.6 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centros Miller 1999 Limited is a Private Limited Company. The company registration number is SC168068. Centros Miller 1999 Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Centros Miller 1999 Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . HADEN-SCOTT, Timothy is a Director of the company. HAGGERTY, Euan James Edward is a Director of the company. MILLOY, David Thomas is a Director of the company. Secretary DONALDSON, Euan James has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Philip Edward has been resigned. Director BORLAND, Donald William has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director FROST, Simon has been resigned. Director HAMPSON, Lester Paul has been resigned. Director HARRIS, Nicholas John has been resigned. Director HARRIS, Nicholas John has been resigned. Director HEWETT, Frederic Mark has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director LAKER, John Frederick has been resigned. Director MARSH, John Charles has been resigned. Director MILLER, Philip Hartley has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director O'REILLY-NEENAN, Marie Bernadette has been resigned. Director ROBINSON, David has been resigned. Director SUTHERLAND, Andrew has been resigned. Director WHEELER, John Allan Campbell has been resigned. Director WISE, Richard John has been resigned. Director WOOD, Marlene has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HADEN-SCOTT, Timothy
Appointed Date: 27 June 2012
61 years old
Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old
Director
MILLOY, David Thomas
Appointed Date: 18 March 2005
60 years old

Resigned Directors

Secretary
DONALDSON, Euan James
Resigned: 22 November 1999
Appointed Date: 13 November 1996
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 22 November 1999
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 13 November 1996
Appointed Date: 04 September 1996
Director
ANDERSON, Philip Edward
Resigned: 16 December 1998
Appointed Date: 13 November 1996
89 years old
Director
BORLAND, Donald William
Resigned: 01 July 2011
Appointed Date: 20 August 2007
59 years old
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 13 November 1996
Appointed Date: 04 September 1996
77 years old
Director
FROST, Simon
Resigned: 18 March 2005
Appointed Date: 30 July 2002
70 years old
Director
HAMPSON, Lester Paul
Resigned: 26 March 2004
Appointed Date: 13 November 1996
64 years old
Director
HARRIS, Nicholas John
Resigned: 30 July 2002
Appointed Date: 28 February 2001
73 years old
Director
HARRIS, Nicholas John
Resigned: 04 November 1999
Appointed Date: 23 September 1997
73 years old
Director
HEWETT, Frederic Mark
Resigned: 15 June 2013
Appointed Date: 25 August 2005
62 years old
Director
JACKSON, Julie Mansfield
Resigned: 25 August 2005
Appointed Date: 18 March 2005
59 years old
Director
LAKER, John Frederick
Resigned: 26 September 2008
Appointed Date: 16 December 1998
79 years old
Director
MARSH, John Charles
Resigned: 27 June 2012
Appointed Date: 01 October 2008
66 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 13 November 1996
69 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 13 November 1996
Appointed Date: 04 September 1996
Director
O'REILLY-NEENAN, Marie Bernadette
Resigned: 05 November 2009
Appointed Date: 01 October 2008
59 years old
Director
ROBINSON, David
Resigned: 23 September 1997
Appointed Date: 13 November 1996
62 years old
Director
SUTHERLAND, Andrew
Resigned: 28 February 2001
Appointed Date: 13 November 1996
64 years old
Director
WHEELER, John Allan Campbell
Resigned: 09 March 2004
Appointed Date: 13 November 1996
90 years old
Director
WISE, Richard John
Resigned: 12 May 2011
Appointed Date: 01 October 2008
62 years old
Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 12 November 2002
63 years old

Persons With Significant Control

Centros Miller Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTROS MILLER 1999 LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
15 Dec 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Termination of appointment of Philip Hartley Miller as a director on 31 May 2015
...
... and 102 more events
14 Nov 1996
Director resigned
14 Nov 1996
Director resigned
14 Nov 1996
Registered office changed on 14/11/96 from: 11 walker street edinburgh midlothian EH3 7NE
28 Oct 1996
Company name changed dmws 276 LIMITED\certificate issued on 29/10/96
04 Sep 1996
Incorporation

CENTROS MILLER 1999 LIMITED Charges

12 May 2003
Security document
Delivered: 30 May 2003
Status: Satisfied on 11 January 2005
Persons entitled: N M Rothschild & Sons Limited
Description: Land & buildings at wide bargate, threadneedle street, pen…
4 January 2000
Mortgage of deposited monies
Delivered: 17 January 2000
Status: Satisfied on 27 November 2004
Persons entitled: Electricity Supply Nominees Limited
Description: A book debt of £88,990 owing by hsbc bank PLC to centro…
18 November 1996
Bond & floating charge
Delivered: 20 November 1996
Status: Satisfied on 27 September 2002
Persons entitled: Miller Investments Southern Limited
Description: Undertaking and all property and assets present and future…

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