MILLER HOMES SPECIAL PROJECTS PORTFOLIO LIMITED
EDINBURGH PARK MILLER EDINBURGH SCHOOLS PORTFOLIO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH
Company number SC244283
Status Active
Incorporation Date 20 February 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
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of MILLER HOMES SPECIAL PROJECTS PORTFOLIO LIMITED are www.millerhomesspecialprojectsportfolio.co.uk, and www.miller-homes-special-projects-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Special Projects Portfolio Limited is a Private Limited Company. The company registration number is SC244283. Miller Homes Special Projects Portfolio Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Miller Homes Special Projects Portfolio Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Stewart John has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BORLAND, Donald William has been resigned. Director BROGAN, Peter has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director HAMILTON, John has been resigned. Director KINNIBURGH, Moira Jane has been resigned. Director KNIGHT, David Jonathan has been resigned. Director MCSHANE, Brendan has been resigned. Director RICHARDS, John Steel has been resigned. Director RIDDLE, Andrew has been resigned. Director SMYTH, Pamela June has been resigned. Director SNEDDON, Robert Graham has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JACKSON, Julie Mansfield
Appointed Date: 22 October 2012
60 years old
Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 21 February 2003
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 21 February 2003
Appointed Date: 20 February 2003
Director
ADAMS, Stewart John
Resigned: 28 May 2004
Appointed Date: 21 February 2003
58 years old
Director
ANDERSON, Ewan Thomas
Resigned: 29 March 2011
Appointed Date: 21 February 2003
59 years old
Director
BORLAND, Donald William
Resigned: 31 March 2016
Appointed Date: 23 March 2009
59 years old
Director
BROGAN, Peter
Resigned: 05 December 2003
Appointed Date: 21 February 2003
64 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 21 February 2003
Appointed Date: 20 February 2003
Director
HAMILTON, John
Resigned: 31 December 2003
Appointed Date: 21 February 2003
67 years old
Director
KINNIBURGH, Moira Jane
Resigned: 22 October 2012
Appointed Date: 05 September 2007
53 years old
Director
KNIGHT, David Jonathan
Resigned: 28 August 2013
Appointed Date: 18 August 2008
64 years old
Director
MCSHANE, Brendan
Resigned: 04 November 2011
Appointed Date: 05 December 2003
70 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 23 March 2009
68 years old
Director
RIDDLE, Andrew
Resigned: 30 September 2008
Appointed Date: 13 November 2006
64 years old
Director
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 23 March 2009
61 years old
Director
SNEDDON, Robert Graham
Resigned: 31 August 2006
Appointed Date: 28 May 2004
68 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 21 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

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

MILLER HOMES SPECIAL PROJECTS PORTFOLIO LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Termination of appointment of Donald William Borland as a director on 31 March 2016
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2003
Registered office changed on 24/02/03 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
20 Feb 2003
Incorporation

Similar Companies

MILLER HOMES INSULATION LIMITED MILLER HOMES LIMITED MILLER HOMES ST NEOTS LIMITED MILLER HOMES TWO LIMITED MILLER HOMES UK PLC MILLER HOSPITALITY TWO LIMITED MILLER HOUSING CONSULTANTS LIMITED