CENTROS MILLER HOLDINGS LIMITED
EDINBURGH PARK DMWS 355 LIMITED

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

Company number SC196608
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two 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 100,004 . The most likely internet sites of CENTROS MILLER HOLDINGS LIMITED are www.centrosmillerholdings.co.uk, and www.centros-miller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is SC196608. Centros Miller Holdings Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Centros Miller Holdings 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. SUTHERLAND, Andrew is a Director of the company. PORTMAN ADMINISTRATION 1 LIMITED is a Director of the company. PORTMAN ADMINISTRATION 2 LIMITED is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED 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 HADEN SCOTT, Timothy has been resigned. Director HAMPSON, Lester Paul 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 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 RITBLAT, James William Jeremy has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director SUTHERLAND, Andrew has been resigned. Director TODD, Andrew George has been resigned. Director WAGMAN, Colin Barry has been resigned. Director WHEELER, John Allan Campbell has been resigned. Director WISE, Richard John has been resigned. Director WOOD, Marlene has been resigned. Director WOOD, Marlene has been resigned. The company operates in "Other business support service activities n.e.c.".


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
Director
SUTHERLAND, Andrew
Appointed Date: 12 June 2015
64 years old
Director
PORTMAN ADMINISTRATION 1 LIMITED
Appointed Date: 10 March 2003
Director
PORTMAN ADMINISTRATION 2 LIMITED
Appointed Date: 10 March 2003

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 05 July 1999
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 05 July 1999
Appointed Date: 26 May 1999
Director
BORLAND, Donald William
Resigned: 01 July 2011
Appointed Date: 20 August 2007
59 years old
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 05 July 1999
Appointed Date: 26 May 1999
77 years old
Director
FROST, Simon
Resigned: 18 March 2005
Appointed Date: 25 September 2002
70 years old
Director
HADEN SCOTT, Timothy
Resigned: 10 March 2003
Appointed Date: 06 March 2001
61 years old
Director
HAMPSON, Lester Paul
Resigned: 26 March 2004
Appointed Date: 05 July 1999
64 years old
Director
HARRIS, Nicholas John
Resigned: 25 September 2002
Appointed Date: 28 February 2001
73 years old
Director
HEWETT, Frederic Mark
Resigned: 15 June 2013
Appointed Date: 25 August 2005
62 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 11 October 2007
59 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 April 2004
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: 08 July 1999
69 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 05 July 1999
Appointed Date: 26 May 1999
Director
O'REILLY-NEENAN, Marie Bernadette
Resigned: 05 November 2009
Appointed Date: 01 October 2008
59 years old
Director
RITBLAT, James William Jeremy
Resigned: 10 March 2003
Appointed Date: 06 March 2001
61 years old
Director
RITBLAT, James William Jeremy
Resigned: 06 March 2001
Appointed Date: 16 July 1999
58 years old
Director
SUTHERLAND, Andrew
Resigned: 28 February 2001
Appointed Date: 05 July 1999
64 years old
Director
TODD, Andrew George
Resigned: 05 July 1999
Appointed Date: 05 July 1999
61 years old
Director
WAGMAN, Colin Barry
Resigned: 10 March 2003
Appointed Date: 16 July 1999
79 years old
Director
WHEELER, John Allan Campbell
Resigned: 09 March 2004
Appointed Date: 16 July 1999
90 years old
Director
WISE, Richard John
Resigned: 12 May 2011
Appointed Date: 01 October 2008
62 years old
Director
WOOD, Marlene
Resigned: 11 October 2007
Appointed Date: 18 March 2005
63 years old
Director
WOOD, Marlene
Resigned: 10 November 2004
Appointed Date: 12 November 2002
63 years old

Persons With Significant Control

Miller Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTROS MILLER HOLDINGS 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 100,004
15 Dec 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Appointment of Mr Andrew Sutherland as a director on 12 June 2015
...
... and 112 more events
13 Jul 1999
New director appointed
13 Jul 1999
Registered office changed on 13/07/99 from: 11 walker street edinburgh midlothian EH3 7NE
13 Jul 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
07 Jun 1999
Company name changed dmws 355 LIMITED\certificate issued on 08/06/99
26 May 1999
Incorporation

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