MILLER HOMES HOLDINGS LIMITED
EDINBURGH PARK DUNWILCO (1089) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH
Company number SC255430
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Donald William Borland as a director on 25 February 2016; Confirmation statement made on 17 October 2016 with updates; Registration of charge SC2554300011, created on 17 August 2016. The most likely internet sites of MILLER HOMES HOLDINGS LIMITED are www.millerhomesholdings.co.uk, and www.miller-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Homes Holdings Limited is a Private Limited Company. The company registration number is SC255430. Miller Homes Holdings Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Miller Homes Holdings Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . JACKSON, Julie Mansfield is a Secretary of the company. BIRCH, Steve is a Director of the company. ENDSOR, Christopher John is a Director of the company. JACKSON, Julie Mansfield is a Director of the company. JONES, Darren Robert is a Director of the company. LYNES, Stewart Alan is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary DUFFIELD, Sheelagh Jane has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BORLAND, Donald William has been resigned. Director HODSDEN, Richard David has been resigned. Director HOUGH, Timothy has been resigned. Director MILLER, Keith Manson has been resigned. Director MILLS, Stanley has been resigned. Director RICHARDS, John Steel has been resigned. Director SMYTH, Pamela June has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JACKSON, Julie Mansfield
Appointed Date: 10 March 2015
Director
BIRCH, Steve
Appointed Date: 09 February 2016
66 years old
Director
ENDSOR, Christopher John
Appointed Date: 13 August 2012
64 years old
Director
JACKSON, Julie Mansfield
Appointed Date: 14 September 2009
60 years old
Director
JONES, Darren Robert
Appointed Date: 09 February 2016
56 years old
Director
LYNES, Stewart Alan
Appointed Date: 09 February 2016
47 years old
Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old

Resigned Directors

Secretary
DUFFIELD, Sheelagh Jane
Resigned: 10 March 2015
Appointed Date: 16 May 2012
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 11 December 2003
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 December 2003
Appointed Date: 05 September 2003
Director
ANDERSON, Ewan Thomas
Resigned: 29 March 2011
Appointed Date: 11 December 2003
59 years old
Director
BORLAND, Donald William
Resigned: 25 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
HOUGH, Timothy
Resigned: 29 March 2011
Appointed Date: 11 December 2003
68 years old
Director
MILLER, Keith Manson
Resigned: 31 March 2015
Appointed Date: 11 December 2003
76 years old
Director
MILLS, Stanley
Resigned: 30 September 2009
Appointed Date: 11 December 2003
77 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 11 December 2003
68 years old
Director
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 24 February 2009
61 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 11 December 2003
Appointed Date: 05 September 2003

MILLER HOMES HOLDINGS LIMITED Events

26 Jan 2017
Termination of appointment of Donald William Borland as a director on 25 February 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Aug 2016
Registration of charge SC2554300011, created on 17 August 2016
22 Aug 2016
Registration of charge SC2554300012, created on 17 August 2016
16 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 96 more events
15 Dec 2003
New director appointed
15 Dec 2003
New director appointed
15 Dec 2003
Accounting reference date extended from 30/09/04 to 31/12/04
11 Dec 2003
Company name changed dunwilco (1089) LIMITED\certificate issued on 11/12/03
05 Sep 2003
Incorporation

MILLER HOMES HOLDINGS LIMITED Charges

17 August 2016
Charge code SC25 5430 0012
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Lender)
Description: Contains fixed charge…
17 August 2016
Charge code SC25 5430 0011
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Lender)
Description: Contains fixed charge…
26 June 2015
Charge code SC25 5430 0007
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
24 June 2015
Charge code SC25 5430 0010
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
24 June 2015
Charge code SC25 5430 0009
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
24 June 2015
Charge code SC25 5430 0008
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
8 January 2014
Charge code SC25 5430 0006
Delivered: 17 January 2014
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…
19 December 2012
Share pledge
Delivered: 21 December 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in the existing shares see form…
29 February 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Share pledge
Delivered: 8 March 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in the existing shares and the…
29 February 2012
Bond & floating charge
Delivered: 8 March 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 February 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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