THE MILLER HOMES GROUP (UK) LIMITED
EDINBURGH THE MILLER GROUP (UK) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH
Company number SC453116
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address MILLER HOUSE 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working, 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of Graeme Robert Andrew Shankland as a director on 5 February 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE MILLER HOMES GROUP (UK) LIMITED are www.themillerhomesgroupuk.co.uk, and www.the-miller-homes-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.The Miller Homes Group Uk Limited is a Private Limited Company. The company registration number is SC453116. The Miller Homes Group Uk Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of The Miller Homes Group Uk Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . JACKSON, Julie Mansfield is a Secretary of the company. BOWMAN, Philip is a Director of the company. CARRUTHERS, Michael Norman is a Director of the company. ENDSOR, Christopher John is a Director of the company. MOORE, Gordon James is a Director of the company. MURDOCH, Ian is a Director of the company. SHANKLAND, Graeme Robert Andrew is a Director of the company. SMITH, J Albert is a Director of the company. WHITMAN, Michael W is a Director of the company. Secretary DUFFIELD, Sheelagh Jane has been resigned. Director BORLAND, Donald William has been resigned. Director HODSDEN, Richard David has been resigned. Director MILLER, Keith Manson has been resigned. Director RICHARDS, John Steel has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
JACKSON, Julie Mansfield
Appointed Date: 01 April 2016
Director
BOWMAN, Philip
Appointed Date: 27 September 2013
73 years old
Director
CARRUTHERS, Michael Norman
Appointed Date: 27 September 2013
45 years old
Director
ENDSOR, Christopher John
Appointed Date: 01 April 2016
64 years old
Director
MOORE, Gordon James
Appointed Date: 27 September 2013
59 years old
Director
MURDOCH, Ian
Appointed Date: 01 April 2016
55 years old
Director
SHANKLAND, Graeme Robert Andrew
Appointed Date: 05 February 2016
65 years old
Director
SMITH, J Albert
Appointed Date: 27 September 2013
60 years old
Director
WHITMAN, Michael W
Appointed Date: 27 September 2013
53 years old

Resigned Directors

Secretary
DUFFIELD, Sheelagh Jane
Resigned: 31 March 2016
Appointed Date: 25 June 2013
Director
BORLAND, Donald William
Resigned: 31 March 2016
Appointed Date: 10 December 2014
59 years old
Director
HODSDEN, Richard David
Resigned: 09 December 2014
Appointed Date: 21 November 2013
59 years old
Director
MILLER, Keith Manson
Resigned: 05 May 2015
Appointed Date: 25 June 2013
76 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 25 June 2013
68 years old

THE MILLER HOMES GROUP (UK) LIMITED Events

12 Apr 2017
Group of companies' accounts made up to 31 December 2016
12 Dec 2016
Appointment of Graeme Robert Andrew Shankland as a director on 5 February 2016
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 147,033,200
05 Apr 2016
Company name changed the miller group (uk) LIMITED\certificate issued on 05/04/16
  • NM04 ‐ Change of name by provision in articles
...
... and 45 more events
30 Aug 2013
Memorandum and Articles of Association
30 Aug 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolodated shares 28/08/2013
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
25 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE MILLER HOMES GROUP (UK) LIMITED Charges

21 January 2015
Charge code SC45 3116 0002
Delivered: 27 January 2015
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…
26 September 2013
Charge code SC45 3116 0001
Delivered: 3 October 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…

Similar Companies

THE MILLENNIUM WHEEL COMPANY LIMITED THE MILLER HEATING GROUP LTD THE MILLER ORGANISATION LIMITED THE MILLER PROPERTY PARTNERSHIP LLP THE MILLER&COTTON LIMITED THE MILLERBROWN GROUP (UK) LTD THE MILLERS CONSULTANCY LIMITED