JWG MILLER PROPERTY LTD
EARLSTON

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Company number SC316316
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address YARD 1, TURFFORD PARK INDUSTRIAL ESTATE, EARLSTON, BERWICKSHIRE, SCOTLAND, TD4 6GZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3 . The most likely internet sites of JWG MILLER PROPERTY LTD are www.jwgmillerproperty.co.uk, and www.jwg-miller-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Jwg Miller Property Ltd is a Private Limited Company. The company registration number is SC316316. Jwg Miller Property Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Jwg Miller Property Ltd is Yard 1 Turfford Park Industrial Estate Earlston Berwickshire Scotland Td4 6gz. . MILLER, Alan is a Secretary of the company. MILLER, Alan is a Director of the company. MILLER, Derek is a Director of the company. MILLER, Norman is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MILLER, Alan
Appointed Date: 12 February 2007

Director
MILLER, Alan
Appointed Date: 12 February 2007
54 years old

Director
MILLER, Derek
Appointed Date: 12 February 2007
58 years old

Director
MILLER, Norman
Appointed Date: 12 February 2007
61 years old

Persons With Significant Control

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

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

Mr Norman Galbraith Miller
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JWG MILLER PROPERTY LTD Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Registered office address changed from Head Office, Westfield Road Earlston Berwickshire TD4 6DX to Yard 1 Turfford Park Industrial Estate Earlston Berwickshire TD4 6GZ on 11 May 2015
...
... and 20 more events
05 Mar 2008
Return made up to 12/02/08; full list of members
14 Feb 2008
Partic of mort/charge *
30 Oct 2007
Partic of mort/charge *
01 May 2007
Partic of mort/charge *
12 Feb 2007
Incorporation

JWG MILLER PROPERTY LTD Charges

6 February 2008
Standard security
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 castlegate, jedburgh.
24 October 2007
Standard security
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 westfield road, earlston.
26 April 2007
Bond & floating charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…