MILLER DEVELOPMENTS LIMITED

Company number SC178108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2020 PSC02 Notification of Milsut2 Limited as a person with significant control on 30 July 2020
04 Aug 2020 PSC07 Cessation of Miller Developments Holdings Limited as a person with significant control on 30 July 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 AD01 Registered office address changed from 201 West George Street Glasgow G2 2LW Scotland to 201 West George Street Glasgow Lanarkshire G2 2LW on 5 February 2020
04 Feb 2020 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street Glasgow G2 2LW on 4 February 2020
30 Oct 2019 SH19 Statement of capital on 30 October 2019
  • GBP 2
30 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2019 SH20 Statement by Directors
30 Oct 2019 CAP-SS Solvency Statement dated 24/10/19
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 AD01 Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 25 January 2019
06 Aug 2018 MR04 Satisfaction of charge SC1781080007 in full
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
29 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 29 January 2018
03 Jan 2018 PSC02 Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2016
11 Aug 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with updates
03 Jul 2017 TM01 Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017
07 Jun 2017 TM02 Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Kirsty Fraser Macgregor as a director on 31 May 2017
28 Sep 2016 AA Full accounts made up to 31 December 2015