MILLER CROMDALE LIMITED
EDINBURGH PARK CROMDALE DEVELOPMENTS LIMITED

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

Company number SC166102
Status Active
Incorporation Date 6 June 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, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 . The most likely internet sites of MILLER CROMDALE LIMITED are www.millercromdale.co.uk, and www.miller-cromdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 Cromdale Limited is a Private Limited Company. The company registration number is SC166102. Miller Cromdale Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Miller Cromdale Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . CALLAN, Martin John is a Director of the company. GRIGOR, Malcolm Stephen is a Director of the company. HAGGERTY, Euan James Edward is a Director of the company. RITCHIE, Sheila Ewan is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director BORLAND, Donald William has been resigned. Director CALLAN, Susan Jane has been resigned. Director GRANT, Pamela has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MASTERSON, Rhona has been resigned. Director MCDOUGALL, Ian James has been resigned. Director MILLER, Philip Hartley has been resigned. Director MILLOY, David Thomas has been resigned. Director RITCHIE, Sheila Ewan has been resigned. Director WOOD, Marlene has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CALLAN, Martin John
Appointed Date: 01 October 1997
71 years old
Director
GRIGOR, Malcolm Stephen
Appointed Date: 01 October 1997
70 years old
Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old
Director
RITCHIE, Sheila Ewan
Appointed Date: 30 January 2001
68 years old
Director
SUTHERLAND, Andrew
Appointed Date: 25 February 2005
64 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 04 December 2000
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 04 December 2000
Appointed Date: 06 June 1996
Director
BORLAND, Donald William
Resigned: 01 July 2011
Appointed Date: 20 August 2007
59 years old
Director
CALLAN, Susan Jane
Resigned: 04 December 2000
Appointed Date: 01 October 1997
68 years old
Director
GRANT, Pamela
Resigned: 30 June 2015
Appointed Date: 01 October 2006
57 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 25 February 2005
59 years old
Director
MASTERSON, Rhona
Resigned: 04 December 2000
Appointed Date: 01 October 1997
70 years old
Director
MCDOUGALL, Ian James
Resigned: 01 October 1997
Appointed Date: 06 June 1996
75 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 04 December 2000
69 years old
Director
MILLOY, David Thomas
Resigned: 25 February 2005
Appointed Date: 04 December 2000
60 years old
Director
RITCHIE, Sheila Ewan
Resigned: 01 October 1997
Appointed Date: 06 June 1996
68 years old
Director
WOOD, Marlene
Resigned: 20 August 2007
Appointed Date: 25 February 2005
63 years old

Persons With Significant Control

Miller Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cromdale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER CROMDALE LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000
30 Jul 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 106 more events
08 Dec 1997
New director appointed
30 Jul 1997
Return made up to 06/06/97; full list of members
06 Sep 1996
Memorandum and Articles of Association
03 Sep 1996
Company name changed cromdale ii LIMITED\certificate issued on 04/09/96
06 Jun 1996
Incorporation

MILLER CROMDALE LIMITED Charges

9 July 1998
Standard security
Delivered: 28 July 1998
Status: Satisfied on 20 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 5334 sq metres at north esplanade west / market street…
18 June 1998
Bond & floating charge
Delivered: 26 June 1998
Status: Satisfied on 8 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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