MILLER (ARDENT HOUSE) LIMITED
EDINBURGH PARK MILLER COLENTINA ONE (UK) LIMITED

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

Company number SC333202
Status Active
Incorporation Date 31 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 thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of MILLER (ARDENT HOUSE) LIMITED are www.millerardenthouse.co.uk, and www.miller-ardent-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Miller Ardent House Limited is a Private Limited Company. The company registration number is SC333202. Miller Ardent House Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Miller Ardent House 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. Director BORLAND, Donald William has been resigned. Director GRANT, Pamela has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley 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: 31 October 2007
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 31 October 2007
65 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 31 October 2007
Director
BORLAND, Donald William
Resigned: 01 July 2011
Appointed Date: 31 October 2007
59 years old
Director
GRANT, Pamela
Resigned: 30 June 2015
Appointed Date: 02 April 2014
57 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 31 October 2007
60 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 31 October 2007
69 years old

Persons With Significant Control

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

MILLER (ARDENT HOUSE) LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
12 Aug 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Termination of appointment of Pamela Grant as a director on 30 June 2015
...
... and 24 more events
06 Apr 2009
Memorandum and Articles of Association
03 Apr 2009
Company name changed miller colentina one (uk) LIMITED\certificate issued on 03/04/09
26 Nov 2008
Return made up to 31/10/08; full list of members
10 Jan 2008
Accounting reference date extended from 31/10/08 to 31/12/08
31 Oct 2007
Incorporation

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