MILLER PROPERTY DEVELOPMENTS LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2DJ

Company number SC261561
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address GILMOUR HAMILTON, 37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10 . The most likely internet sites of MILLER PROPERTY DEVELOPMENTS LIMITED are www.millerpropertydevelopments.co.uk, and www.miller-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Miller Property Developments Limited is a Private Limited Company. The company registration number is SC261561. Miller Property Developments Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Miller Property Developments Limited is Gilmour Hamilton 37 Portland Road Kilmarnock Ayrshire Ka1 2dj. . MILLER, John is a Secretary of the company. MILLER, John is a Director of the company. MILLER, Marilyn is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLER, John
Appointed Date: 07 January 2004
Director
MILLER, John
Appointed Date: 07 January 2004
53 years old
Director
MILLER, Marilyn
Appointed Date: 07 January 2004
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr John Miller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Miller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLER PROPERTY DEVELOPMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10
...
... and 51 more events
10 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004
Secretary resigned
07 Jan 2004
Incorporation

MILLER PROPERTY DEVELOPMENTS LIMITED Charges

23 November 2011
Standard security
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: 116 glaston road hurlford ayr 80125.
2 April 2009
Standard security
Delivered: 8 April 2009
Status: Satisfied on 27 August 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 5B waterslap, fenwick, ayrshire AYR77501.
8 October 2007
Standard security
Delivered: 16 October 2007
Status: Satisfied on 5 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 116 galston road, hurlford AYR80125.
27 September 2007
Standard security
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lonsdale bar, 32-34 townhead street, stevenston…
18 September 2007
Standard security
Delivered: 20 September 2007
Status: Satisfied on 5 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 & 4-6 nith place, kilmarnock AYR49423 and ground at…
3 October 2006
Standard security
Delivered: 6 October 2006
Status: Satisfied on 5 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on east side of alexandra terrace, kilwinning…
2 August 2006
Floating charge
Delivered: 5 August 2006
Status: Satisfied on 5 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 December 2004
Standard security
Delivered: 11 January 2005
Status: Satisfied on 14 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 craigie road, ayr.
20 October 2004
Standard security
Delivered: 30 October 2004
Status: Satisfied on 14 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 holmston road, ayr.
18 June 2004
Standard security
Delivered: 26 June 2004
Status: Satisfied on 1 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 ayr road, prestwick.
9 March 2004
Standard security
Delivered: 12 March 2004
Status: Satisfied on 5 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.45 acres of ground at skares station, cumnock AYR57898.
11 February 2004
Standard security
Delivered: 25 February 2004
Status: Satisfied on 26 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The detached dwellinghouse at 46 bellevue crescent, ayr…
28 January 2004
Bond & floating charge
Delivered: 3 February 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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