MILLER MARKINCH LIMITED
EDINBURGH MILLER KING MARKINCH LIMITED LISTER SQUARE (NO 192) LIMITED

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Company number SC463798
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Company name changed miller king markinch LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 . The most likely internet sites of MILLER MARKINCH LIMITED are www.millermarkinch.co.uk, and www.miller-markinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Markinch Limited is a Private Limited Company. The company registration number is SC463798. Miller Markinch Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Miller Markinch Limited is 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . BIRNIE, Alexander Alston is a Director of the company. BUTCHART, Ian is a Director of the company. HAGGERTY, Euan James Edward is a Director of the company. KING, Allan Duncan is a Director of the company. MILLOY, David Thomas is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MILLER, Philip Hartley has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BIRNIE, Alexander Alston
Appointed Date: 27 March 2014
61 years old
Director
BUTCHART, Ian
Appointed Date: 27 March 2014
69 years old
Director
HAGGERTY, Euan James Edward
Appointed Date: 27 March 2014
48 years old
Director
KING, Allan Duncan
Appointed Date: 19 December 2013
64 years old
Director
MILLOY, David Thomas
Appointed Date: 27 March 2014
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 12 June 2015
64 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 19 December 2013
Appointed Date: 15 November 2013
Director
BELL, Adrian Edward Robert
Resigned: 19 December 2013
Appointed Date: 15 November 2013
59 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 27 March 2014
69 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 19 December 2013
Appointed Date: 15 November 2013

Persons With Significant Control

D K Properties (Fife) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miller Developments (Warriston Road) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER MARKINCH LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Mar 2016
Company name changed miller king markinch LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 20
07 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 19 more events
19 Dec 2013
Termination of appointment of Morton Fraser Directors Limited as a director
19 Dec 2013
Termination of appointment of Adrian Bell as a director
19 Dec 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
19 Dec 2013
Appointment of Mr Allan Duncan King as a director
15 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MILLER MARKINCH LIMITED Charges

2 April 2014
Charge code SC46 3798 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Mitchell Thornton Limited (In Administration)
Description: Haig business park, markinch, glenrothes to the south of…

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