ILIAD MILLER LIMITED
EDINBURGH PARK HIGHLAND SWING LIMITED

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

Company number SC217599
Status Active
Incorporation Date 30 March 2001
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 sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ILIAD MILLER LIMITED are www.iliadmiller.co.uk, and www.iliad-miller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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.Iliad Miller Limited is a Private Limited Company. The company registration number is SC217599. Iliad Miller Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Iliad Miller Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . ANASTASIOU, David is a Director of the company. ELEFTHERIOU, Eleftherios is a Director of the company. JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary DONALDSON, Euan James has been resigned. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BELL, Darren has been resigned. Director MACKAY, Ian Hugh has been resigned. Director TALBOT, Phillip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANASTASIOU, David
Appointed Date: 03 October 2001
62 years old
Director
ELEFTHERIOU, Eleftherios
Appointed Date: 03 October 2001
66 years old
Director
JACKSON, Julie Mansfield
Appointed Date: 13 May 2013
59 years old
Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old

Resigned Directors

Secretary
DONALDSON, Euan James
Resigned: 21 January 2002
Appointed Date: 20 July 2001
Secretary
MACKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 21 January 2002
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 30 August 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 July 2001
Appointed Date: 30 March 2001
Director
ANDERSON, Ewan Thomas
Resigned: 29 March 2011
Appointed Date: 05 November 2001
59 years old
Director
BELL, Darren
Resigned: 06 December 2005
Appointed Date: 14 February 2003
59 years old
Director
MACKAY, Ian Hugh
Resigned: 14 February 2003
Appointed Date: 20 July 2001
78 years old
Director
TALBOT, Phillip
Resigned: 05 November 2001
Appointed Date: 20 July 2001
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 July 2001
Appointed Date: 30 March 2001

ILIAD MILLER LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Aug 2015
Director's details changed for Mr Ian Murdoch on 3 August 2015
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 59 more events
02 Aug 2001
New director appointed
02 Aug 2001
Registered office changed on 02/08/01 from: 5 logie mill, beaverbank office park, logie green road edinburgh scotland EH7 4HH
02 Aug 2001
Director resigned
02 Aug 2001
Secretary resigned
30 Mar 2001
Incorporation

ILIAD MILLER LIMITED Charges

12 October 2001
Floating charge
Delivered: 17 October 2001
Status: Satisfied on 22 January 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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