MILLER ALPHA LIMITED
EDINBURGH DMWS 853 LIMITED

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

Company number SC332758
Status Active
Incorporation Date 22 October 2007
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 events have happened. The last three records are Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of MILLER ALPHA LIMITED are www.milleralpha.co.uk, and www.miller-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Miller Alpha Limited is a Private Limited Company. The company registration number is SC332758. Miller Alpha Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Miller Alpha Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . 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. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BORLAND, Donald William has been resigned. Director BORLAND, Donald William has been resigned. Director HODSDEN, Richard David has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director RICHARDS, John Steel has been resigned. Director WALLIS, Jonathan Neil has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old
Director
MILLOY, David Thomas
Appointed Date: 29 November 2007
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 29 November 2007
64 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 29 November 2007
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 29 November 2007
Appointed Date: 22 October 2007
Director
BORLAND, Donald William
Resigned: 08 July 2015
Appointed Date: 24 November 2014
59 years old
Director
BORLAND, Donald William
Resigned: 01 July 2011
Appointed Date: 29 November 2007
59 years old
Director
HODSDEN, Richard David
Resigned: 04 December 2014
Appointed Date: 21 November 2013
59 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 29 November 2007
59 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 29 November 2007
69 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 10 February 2012
68 years old
Director
WALLIS, Jonathan Neil
Resigned: 21 December 2016
Appointed Date: 12 February 2015
55 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 29 November 2007
Appointed Date: 22 October 2007

Persons With Significant Control

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

MILLER ALPHA LIMITED Events

22 Dec 2016
Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
06 Dec 2007
New director appointed
06 Dec 2007
Registered office changed on 06/12/07 from: 16 charlotte square edinburgh midlothian EH2 4DF
06 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
05 Dec 2007
Company name changed dmws 853 LIMITED\certificate issued on 05/12/07
22 Oct 2007
Incorporation

MILLER ALPHA LIMITED Charges

1 March 2012
Assignation in security
Delivered: 8 March 2012
Status: Satisfied on 14 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Right, title and interest in and to the assignem documents…
29 February 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 14 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Bond & floating charge
Delivered: 8 March 2012
Status: Satisfied on 14 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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