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MILLER HOMES HOLDINGS LIMITED

Company number SC255430

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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)
27 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
16 Mar 2012 AA Group of companies' accounts made up to 31 December 2010
08 Mar 2012 466(Scot) Alterations to floating charge 2
08 Mar 2012 466(Scot) Alterations to floating charge 4
08 Mar 2012 466(Scot) Alterations to floating charge 4
08 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 2
08 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 3
08 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 4
01 Mar 2012 MEM/ARTS Memorandum and Articles of Association
22 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 06/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
29 Sep 2011 CH03 Secretary's details changed for Pamela June Smyth on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Pamela June Smyth on 29 September 2011
28 Sep 2011 CH01 Director's details changed for Mr John Steel Richards on 28 September 2011
20 Jun 2011 TM01 Termination of appointment of Timothy Hough as a director
31 May 2011 AP01 Appointment of Mr Ian Murdoch as a director
20 May 2011 CH01 Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011
22 Apr 2011 TM01 Termination of appointment of Ewan Anderson as a director
28 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
23 Aug 2010 CH01 Director's details changed for Ewan Thomas Anderson on 13 August 2010
10 Jun 2010 CH01 Director's details changed for Keith Manson Miller on 10 June 2010
02 Jun 2010 CH01 Director's details changed for Timothy Hough on 7 May 2010
01 Nov 2009 AA Group of companies' accounts made up to 31 December 2008