MILLER (TELFORD NORTH) LIMITED
EDINBURGH PARK AC&H 139 LIMITED

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

Company number SC226580
Status Active
Incorporation Date 24 December 2001
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 sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of MILLER (TELFORD NORTH) LIMITED are www.millertelfordnorth.co.uk, and www.miller-telford-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Telford North Limited is a Private Limited Company. The company registration number is SC226580. Miller Telford North Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Miller Telford North 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 MCKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director KINNIBURGH, Moira Jane has been resigned. Director KNIGHT, David Jonathan has been resigned. Director MCSHANE, Brendan has been resigned. Director RIDDLE, Andrew has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JACKSON, Julie Mansfield
Appointed Date: 22 October 2012
59 years old

Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old

Resigned Directors

Secretary
MCKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 04 April 2002

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 30 August 2002

Secretary
1924 NOMINEES LTD
Resigned: 04 April 2002
Appointed Date: 24 December 2001

Director
ANDERSON, Ewan Thomas
Resigned: 29 March 2011
Appointed Date: 04 April 2002
59 years old

Director
KINNIBURGH, Moira Jane
Resigned: 22 October 2012
Appointed Date: 09 October 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: 09 October 2007
70 years old

Director
RIDDLE, Andrew
Resigned: 30 September 2008
Appointed Date: 09 October 2007
64 years old

Director
1924 DIRECTORS LIMITED
Resigned: 04 April 2002
Appointed Date: 24 December 2001

Persons With Significant Control

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

MILLER (TELFORD NORTH) LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Director's details changed for Mr Ian Murdoch on 3 August 2015
...
... and 50 more events
08 Aug 2002
New director appointed
08 Aug 2002
New secretary appointed
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
24 Dec 2001
Incorporation