MILLER HOMES ST NEOTS LIMITED
EDINBURGH PARK MOUNTAIN TARN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH
Company number SC222931
Status Active
Incorporation Date 6 September 2001
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 eighty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Donald William Borland as a director on 31 March 2016. The most likely internet sites of MILLER HOMES ST NEOTS LIMITED are www.millerhomesstneots.co.uk, and www.miller-homes-st-neots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 St Neots Limited is a Private Limited Company. The company registration number is SC222931. Miller Homes St Neots Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Miller Homes St Neots 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 MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BORLAND, Donald William has been resigned. Director HEARN, Christopher Paul has been resigned. Director HODSDEN, Richard David has been resigned. Director KINNIBURGH, Moira Jane has been resigned. Director MACKAY, Ian Hugh has been resigned. Director MILLS, Stanley has been resigned. Director RICHARDS, John Steel has been resigned. Director SARRAFF, Richard Gameel has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
JACKSON, Julie Mansfield
Appointed Date: 14 September 2009
60 years old
Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old

Resigned Directors

Secretary
MACKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 08 July 2002
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 30 August 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 06 September 2001
Director
ANDERSON, Ewan Thomas
Resigned: 29 March 2011
Appointed Date: 19 May 2003
59 years old
Director
BORLAND, Donald William
Resigned: 31 March 2016
Appointed Date: 24 November 2014
59 years old
Director
HEARN, Christopher Paul
Resigned: 30 June 2009
Appointed Date: 10 December 2007
60 years old
Director
HODSDEN, Richard David
Resigned: 04 December 2014
Appointed Date: 21 November 2013
59 years old
Director
KINNIBURGH, Moira Jane
Resigned: 22 October 2012
Appointed Date: 10 December 2007
53 years old
Director
MACKAY, Ian Hugh
Resigned: 30 September 2004
Appointed Date: 08 July 2002
78 years old
Director
MILLS, Stanley
Resigned: 30 September 2009
Appointed Date: 30 September 2004
77 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 02 March 2009
68 years old
Director
SARRAFF, Richard Gameel
Resigned: 30 September 2008
Appointed Date: 10 December 2007
71 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 July 2002
Appointed Date: 06 September 2001

MILLER HOMES ST NEOTS LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Apr 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Donald William Borland as a director on 31 March 2016
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
03 Aug 2015
Director's details changed for Mr Ian Murdoch on 3 August 2015
...
... and 71 more events
21 Aug 2002
New director appointed
21 Aug 2002
Registered office changed on 21/08/02 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
06 Sep 2001
Incorporation

MILLER HOMES ST NEOTS LIMITED Charges

26 June 2015
Charge code SC22 2931 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Queensway business park, queensway, telford. SL230787…
24 June 2015
Charge code SC22 2931 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
18 February 2008
Floating charge
Delivered: 21 February 2008
Status: Satisfied on 19 June 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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