MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED
EDINBURGH MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED


Company number SC304609
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, MIDLOTHIAN EH129DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED are www.millercromdaleriversidebusinesspark.co.uk, and www.miller-cromdale-riverside-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Miller Cromdale Riverside Business Park Limited is a Private Limited Company. The company registration number is SC304609. Miller Cromdale Riverside Business Park Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Miller Cromdale Riverside Business Park Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Midlothian Eh129dh. . CALLAN, Martin John is a Director of the company. GRIGOR, Malcolm Stephen is a Director of the company. HAGGERTY, Euan James Edward is a Director of the company. MILLOY, David Thomas is a Director of the company. RITCHIE, Sheila Ewan is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Director BORLAND, Donald William has been resigned. Director BORLAND, Donald William has been resigned. Director GRANT, Pamela has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director MILLOY, David Thomas has been resigned. Director MILLOY, David Thomas has been resigned. Director WOOD, Marlene has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CALLAN, Martin John
Appointed Date: 27 August 2007
71 years old
Director
GRIGOR, Malcolm Stephen
Appointed Date: 27 August 2007
70 years old
Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old
Director
MILLOY, David Thomas
Appointed Date: 10 June 2015
60 years old
Director
RITCHIE, Sheila Ewan
Appointed Date: 12 March 2014
68 years old
Director
SUTHERLAND, Andrew
Appointed Date: 27 June 2006
64 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 27 June 2006
Director
BORLAND, Donald William
Resigned: 08 July 2015
Appointed Date: 30 January 2012
59 years old
Director
BORLAND, Donald William
Resigned: 01 July 2011
Appointed Date: 20 August 2007
59 years old
Director
GRANT, Pamela
Resigned: 30 June 2015
Appointed Date: 27 August 2007
57 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 26 June 2007
59 years old
Director
MILLER, Philip Hartley
Resigned: 27 August 2007
Appointed Date: 27 June 2006
69 years old
Director
MILLOY, David Thomas
Resigned: 30 January 2012
Appointed Date: 22 September 2009
60 years old
Director
MILLOY, David Thomas
Resigned: 28 July 2007
Appointed Date: 27 June 2006
60 years old
Director
WOOD, Marlene
Resigned: 20 August 2007
Appointed Date: 26 June 2007
63 years old

MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
29 Jul 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Termination of appointment of Donald William Borland as a director on 8 July 2015
06 Jul 2015
Termination of appointment of Pamela Grant as a director on 30 June 2015
...
... and 47 more events
30 Jul 2007
Company name changed miller development securities ha ymarket LIMITED\certificate issued on 30/07/07
23 Jul 2007
Return made up to 27/06/07; full list of members
10 Jul 2007
New director appointed
02 Jul 2007
New director appointed
27 Jun 2006
Incorporation

MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED Charges

22 October 2007
Floating charge
Delivered: 25 October 2007
Status: Satisfied on 19 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 September 2007
Standard security
Delivered: 3 October 2007
Status: Satisfied on 16 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Riverside business centre, north esplanade west, aberdeen.

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