MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED
EDINBURGH PARK

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH
Company number SC245711
Status Active
Incorporation Date 14 March 2003
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, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED are www.millerdevelopmentswarristonroad.co.uk, and www.miller-developments-warriston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Developments Warriston Road Limited is a Private Limited Company. The company registration number is SC245711. Miller Developments Warriston Road Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Miller Developments Warriston Road 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 JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director WOOD, Marlene 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: 26 June 2007
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 14 March 2003
65 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 14 March 2003
Director
BORLAND, Donald William
Resigned: 08 July 2015
Appointed Date: 20 August 2007
59 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 26 June 2007
60 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 14 March 2003
69 years old
Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 14 March 2003
63 years old

Persons With Significant Control

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

MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
10 Sep 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Termination of appointment of Donald William Borland as a director on 8 July 2015
...
... and 45 more events
17 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003
Partic of mort/charge *
07 Apr 2003
Partic of mort/charge *
14 Mar 2003
Incorporation

MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED Charges

4 April 2003
Standard security
Delivered: 15 April 2003
Status: Satisfied on 22 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at 13 warriston road, edinburgh.
28 March 2003
Floating charge
Delivered: 7 April 2003
Status: Satisfied on 22 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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