MILLER GROUP HOLDINGS (UK) LIMITED
EDINBURGH

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

Company number SC453327
Status Active
Incorporation Date 27 June 2013
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 forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000,000.1 ; Termination of appointment of Donald William Borland as a director on 5 February 2016. The most likely internet sites of MILLER GROUP HOLDINGS (UK) LIMITED are www.millergroupholdingsuk.co.uk, and www.miller-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Group Holdings Uk Limited is a Private Limited Company. The company registration number is SC453327. Miller Group Holdings Uk Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Miller Group Holdings Uk Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . MACGREGOR, Kirsty Fraser is a Secretary of the company. HAGGERTY, Euan James Edward is a Director of the company. MACGREGOR, Kirsty Fraser is a Director of the company. MILLOY, David Thomas is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary DUFFIELD, Sheelagh Jane has been resigned. Director BORLAND, Donald William has been resigned. Director HODSDEN, Richard David has been resigned. Director MILLER, Keith Manson has been resigned. Director MILLER, Philip Hartley has been resigned. Director RICHARDS, John Steel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACGREGOR, Kirsty Fraser
Appointed Date: 30 March 2015
Director
HAGGERTY, Euan James Edward
Appointed Date: 10 June 2015
48 years old
Director
MACGREGOR, Kirsty Fraser
Appointed Date: 10 June 2015
53 years old
Director
MILLOY, David Thomas
Appointed Date: 10 June 2015
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 10 June 2015
64 years old

Resigned Directors

Secretary
DUFFIELD, Sheelagh Jane
Resigned: 30 March 2015
Appointed Date: 27 June 2013
Director
BORLAND, Donald William
Resigned: 05 February 2016
Appointed Date: 24 November 2014
59 years old
Director
HODSDEN, Richard David
Resigned: 04 December 2014
Appointed Date: 21 November 2013
59 years old
Director
MILLER, Keith Manson
Resigned: 31 March 2015
Appointed Date: 27 June 2013
76 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 10 March 2015
69 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 27 June 2013
68 years old

MILLER GROUP HOLDINGS (UK) LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000.1
09 Feb 2016
Termination of appointment of Donald William Borland as a director on 5 February 2016
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000,000.1
06 Jul 2015
Satisfaction of charge SC4533270002 in full
...
... and 34 more events
27 Sep 2013
Statement of capital following an allotment of shares on 27 September 2013
  • GBP 1,000,000.10
30 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
01 Aug 2013
Resolutions
  • RES13 ‐ Consideration share deal authorisation 30/07/2013
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILLER GROUP HOLDINGS (UK) LIMITED Charges

27 March 2014
Charge code SC45 3327 0007
Delivered: 31 March 2014
Status: Satisfied on 7 February 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
9 December 2013
Charge code SC45 3327 0006
Delivered: 13 December 2013
Status: Satisfied on 7 February 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code SC45 3327 0005
Delivered: 3 December 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code SC45 3327 0004
Delivered: 18 November 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code SC45 3327 0003
Delivered: 31 October 2013
Status: Satisfied on 24 June 2014
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code SC45 3327 0002
Delivered: 2 October 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code SC45 3327 0001
Delivered: 2 October 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…

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