MILLERHILL PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC060301
Status Active
Incorporation Date 1 July 1976
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, MIDLOTHIAN, EH12 5HD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 10 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 13,000 . The most likely internet sites of MILLERHILL PROPERTIES LIMITED are www.millerhillproperties.co.uk, and www.millerhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millerhill Properties Limited is a Private Limited Company. The company registration number is SC060301. Millerhill Properties Limited has been working since 01 July 1976. The present status of the company is Active. The registered address of Millerhill Properties Limited is Citypoint 65 Haymarket Terrace Edinburgh Midlothian Eh12 5hd. . ANDREW, Susan is a Secretary of the company. ANDREW, Clive William George is a Director of the company. ANDREW, Susan is a Director of the company. Secretary HARCUS, Ronald John has been resigned. Secretary YOUNG, Elizabeth Munro has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ANDREW, Susan
Appointed Date: 09 March 1992
Director
ANDREW, Clive William George

78 years old
Director
ANDREW, Susan

78 years old

Resigned Directors

Secretary
HARCUS, Ronald John
Resigned: 09 March 1992
Appointed Date: 31 December 1990
Secretary
YOUNG, Elizabeth Munro
Resigned: 31 December 1990

Persons With Significant Control

Susan Andrew
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive William George Andrew
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MILLERHILL PROPERTIES LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 10 November 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 13,000
14 Nov 2015
Compulsory strike-off action has been discontinued
11 Nov 2015
Total exemption small company accounts made up to 10 November 2014
...
... and 108 more events
11 Aug 1987
Accounts for a small company made up to 5 June 1986
24 Jul 1987
Return made up to 26/12/85; full list of members
22 Jun 1987
Return made up to 31/12/86; full list of members
16 Dec 1986
Accounts for a small company made up to 5 June 1985
01 Jul 1976
Incorporation

MILLERHILL PROPERTIES LIMITED Charges

10 June 2014
Charge code SC06 0301 0020
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 110 high street, portobello, edinburgh…
10 June 2014
Charge code SC06 0301 0019
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3A elm row, edinburgh…
10 June 2014
Charge code SC06 0301 0018
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 129 morrison street, edinburgh…
10 June 2014
Charge code SC06 0301 0017
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 brighton place, edinburgh…
22 May 2014
Charge code SC06 0301 0016
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
29 April 2008
Standard security
Delivered: 8 May 2008
Status: Satisfied on 10 June 2014
Persons entitled: Clydesdale Bank PLC
Description: 21 brighton place, portobello, edinburgh.
15 April 2008
Standard security
Delivered: 23 April 2008
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 8 chancelot grove, edinburgh.
8 April 2008
Standard security
Delivered: 11 April 2008
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 3B harbour court, harbour road, musselburgh.
26 March 2008
Standard security
Delivered: 2 April 2008
Status: Satisfied on 10 June 2014
Persons entitled: Clydesdale Bank PLC
Description: 3A elm row, edinburgh.
28 February 2008
Standard security
Delivered: 5 March 2008
Status: Satisfied on 31 March 2012
Persons entitled: Clydesdale Bank PLC
Description: 165 portobello high street edinburgh.
18 January 2008
Standard security
Delivered: 24 January 2008
Status: Satisfied on 21 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 129 morrison street, edinburgh.
8 October 2007
Standard security
Delivered: 11 October 2007
Status: Satisfied on 17 April 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 114 portobello high street, edinburgh, EH15 1AL.
8 October 2007
Standard security
Delivered: 11 October 2007
Status: Satisfied on 10 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3/1 inchkeith court, spey terrace, edinburgh.
2 October 2007
Standard security
Delivered: 19 October 2007
Status: Satisfied on 10 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 110 high street, portobello, edinburgh.
17 September 2007
Floating charge
Delivered: 20 September 2007
Status: Satisfied on 10 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 February 1999
Bond & floating charge
Delivered: 16 March 1999
Status: Satisfied on 19 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 February 1999
Standard security
Delivered: 4 March 1999
Status: Satisfied on 9 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 110-112 high street,portobello,edinburgh.
15 January 1999
Standard security
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop no. 129 morrison street, edinburgh.
29 October 1982
Standard security
Delivered: 11 November 1982
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 3A elm row, edinburgh.
20 July 1981
Standard security
Delivered: 27 July 1981
Status: Satisfied on 27 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 brighton place, portobello, edinburgh.

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