Active
Company Information for SOUTH QUEENSFERRY LIMITED
201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW,
|
Company Registration Number
SC167959
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
SOUTH QUEENSFERRY LIMITED | ||||||
Legal Registered Office | ||||||
201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW G2 2LW Other companies in EH12 | ||||||
Previous Names | ||||||
|
Company Number | SC167959 | |
---|---|---|
Company ID Number | SC167959 | |
Date formed | 1996-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 13:51:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTH QUEENSFERRY SOLAR FARM LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2014-04-08 | |
SOUTH QUEENSFERRY EXECUTIVE TRAVEL LTD. | 20 SCOTT ROAD LAUDER BERWICKSHIRE TD2 6QH | Active | Company formed on the 2014-12-02 | |
SOUTH QUEENSFERRY HOLDINGS, LLC | 7391 AMBER LANE - BRECKSVILLE OH 44141 | Active | Company formed on the 2005-03-31 | |
SOUTH QUEENSFERRY HEALTHCARE LIMITED | 30 LAUREL AVENUE INVERNESS IV3 5RP | Active | Company formed on the 2023-10-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS MILLOY |
||
ANDREW SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUAN JAMES EDWARD HAGGERTY |
Director | ||
DONALD WILLIAM BORLAND |
Director | ||
PAMELA GRANT |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
RICHARD DAVID HODSDEN |
Director | ||
JOHN STEEL RICHARDS |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
JULIE MANSFIELD JACKSON |
Director | ||
MARLENE WOOD |
Director | ||
MICHAEL DAVID RUTTERFORD |
Director | ||
ERIC MACFIE YOUNG |
Director | ||
THOMAS MALCOLM DEANS |
Director | ||
KEITH MANSON MILLER |
Director | ||
JOHN STEEL RICHARDS |
Director | ||
IAIN LACHLAN MACKINNON |
Company Secretary | ||
EUAN JAMES DONALDSON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNTONHALL HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
DTM CORPORATE HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
DTM MANAGEMENT SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 2017-12-14 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
THIRLSTONE CENTROS MILLER LIMITED | Director | 2017-07-27 | CURRENT | 2000-09-25 | Liquidation | |
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
NEWTON MEARNS PATTERTON LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-22 | Active | |
OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2013-08-21 | Active | |
OMEGA NORTH MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2012-11-23 | Active | |
OMEGA SOUTH MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2013-08-21 | Active | |
MDL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MDL INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
OMEGA WARRINGTON LIMITED | Director | 2015-09-30 | CURRENT | 2001-08-02 | Active | |
CUSSINS PROPERTY GROUP LIMITED | Director | 2015-06-12 | CURRENT | 1981-10-07 | Liquidation | |
CUSSINS HOMES LIMITED | Director | 2015-06-12 | CURRENT | 1972-05-08 | Liquidation | |
CUSSINS HOMES (NORTH) LIMITED | Director | 2015-06-12 | CURRENT | 1981-08-10 | Liquidation | |
MILLER GROUP HOLDINGS (UK) LIMITED | Director | 2015-06-10 | CURRENT | 2013-06-27 | Active | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2015-06-10 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
MILLER CARDENDEN LIMITED | Director | 2014-12-01 | CURRENT | 2006-11-02 | Active | |
MILLER MARKINCH LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-15 | Active | |
MILLER KIRKCALDY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-10 | Active | |
MILLER INVERNESS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
OMEGA ST HELENS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 PAISLEY LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 THREE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
MILLER DEVELOPMENTS ONE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MILLER (GAINSBOROUGH) LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
MILLER TOWER WHARF LIMITED | Director | 2010-11-09 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2009-09-22 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
MILLER FORT WILLIAM LIMITED | Director | 2009-09-22 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2009-05-29 | CURRENT | 2003-01-02 | Active | |
MILLER ALPHA LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
MILLER (ARDENT HOUSE) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MILLER VENTURES LIMITED | Director | 2007-07-04 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2007-07-04 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2007-07-04 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2007-07-04 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
MILLER LOCHSIDE VIEW LIMITED | Director | 2007-07-04 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED | Director | 2007-06-26 | CURRENT | 1992-09-24 | Dissolved 2018-01-09 | |
M2 STRATEGIC LIMITED | Director | 2007-06-26 | CURRENT | 2003-03-14 | Active | |
M2 NORTHERN LIMITED | Director | 2007-06-26 | CURRENT | 1997-08-19 | Active | |
MILLER DEVELOPMENTS REGENERATION LIMITED | Director | 2007-06-01 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED | Director | 2007-06-01 | CURRENT | 1977-06-29 | Liquidation | |
MILLER HOLDINGS (INTERNATIONAL) LIMITED | Director | 2007-05-25 | CURRENT | 1988-12-16 | Active - Proposal to Strike off | |
MILLER (ARENA CENTRAL) LIMITED | Director | 2007-04-10 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
116 WRS LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-10-21 | |
SOLIHULL PAVILIONS LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-30 | Liquidation | |
MILLER (QUEEN'S DRIVE) LIMITED | Director | 2006-12-13 | CURRENT | 2002-03-26 | Active | |
MILLER ROMANIA TWO LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
MILLER ROMANIA ONE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
LIVINGSTON NO 1 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2015-03-22 | |
MILLER (NOTTINGHAM) LIMITED | Director | 2006-11-02 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1997-08-19 | Active | |
MILLER DEVELOPMENTS HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1965-05-20 | Active | |
AQUA PORTFOLIO LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-27 | Dissolved 2014-07-24 | |
MARKET GATES SHOPPING CENTRE GY LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-27 | Dissolved 2015-04-13 | |
CENTROS MILLER 1999 LIMITED | Director | 2005-03-18 | CURRENT | 1996-09-04 | Liquidation | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2005-03-18 | CURRENT | 1999-05-26 | Liquidation | |
MILLER (PORTSMOUTH) LIMITED | Director | 2005-02-25 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
MILLER PRESTONHOLM LIMITED | Director | 2004-03-11 | CURRENT | 2001-03-23 | Active | |
MILLER (ST NEOTS) LIMITED | Director | 1999-09-30 | CURRENT | 1997-07-09 | Active | |
PENNYFIELD HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
PENNYFIELD SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
PACIFIC QUAY DEVELOPMENTS LIMITED | Director | 2016-05-18 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
MDL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MDL INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MILLER MARKINCH LIMITED | Director | 2015-06-12 | CURRENT | 2013-11-15 | Active | |
MILLER KIRKCALDY LIMITED | Director | 2015-06-12 | CURRENT | 2014-03-10 | Active | |
MILLER BIRCH (CHELLASTON) LIMITED | Director | 2015-06-12 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1999-05-26 | Liquidation | |
MILLER GROUP HOLDINGS (UK) LIMITED | Director | 2015-06-10 | CURRENT | 2013-06-27 | Active | |
ARENA CENTRAL MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-01 | Active | |
CUSSINS PROPERTY GROUP LIMITED | Director | 2014-11-19 | CURRENT | 1981-10-07 | Liquidation | |
CUSSINS HOMES LIMITED | Director | 2014-11-19 | CURRENT | 1972-05-08 | Liquidation | |
CUSSINS HOMES (NORTH) LIMITED | Director | 2014-11-19 | CURRENT | 1981-08-10 | Liquidation | |
OMEGA NORTH MANAGEMENT COMPANY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
MILLER INVERNESS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
OMEGA ST HELENS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 PAISLEY LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 THREE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
MILLER DEVELOPMENTS ONE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MILLER (GAINSBOROUGH) LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
MILLER TOWER WHARF LIMITED | Director | 2010-11-09 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER BIRCH (NOTTINGHAM) LIMITED | Director | 2010-10-19 | CURRENT | 2010-06-15 | Active | |
MILLER FORT WILLIAM LIMITED | Director | 2009-09-22 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MILLER ALPHA LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
MILLER (ARDENT HOUSE) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 2007-08-15 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
MILLER VENTURES LIMITED | Director | 2007-07-04 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2007-07-04 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
MILLERBOS LIMITED | Director | 2007-07-04 | CURRENT | 2000-07-17 | Dissolved 2013-09-27 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2007-07-04 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
MILLER LOCHSIDE VIEW LIMITED | Director | 2007-07-04 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED | Director | 2007-06-26 | CURRENT | 1992-09-24 | Dissolved 2018-01-09 | |
M2 NORTHERN LIMITED | Director | 2007-06-26 | CURRENT | 1997-08-19 | Active | |
MILLER (PORTSMOUTH) LIMITED | Director | 2007-06-21 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
MILLER PRESTONHOLM LIMITED | Director | 2007-06-21 | CURRENT | 2001-03-23 | Active | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2007-06-21 | CURRENT | 2003-01-02 | Active | |
MILLER HOLDINGS (INTERNATIONAL) LIMITED | Director | 2007-05-25 | CURRENT | 1988-12-16 | Active - Proposal to Strike off | |
MILLER ROMANIA TWO LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
MILLER ROMANIA ONE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
MILLER (NOTTINGHAM) LIMITED | Director | 2006-11-02 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1997-08-19 | Active | |
MILLER (ST NEOTS) LIMITED | Director | 2006-07-05 | CURRENT | 1997-07-09 | Active | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 2005-12-15 | Active | |
MILLER DEVELOPMENTS HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1965-05-20 | Active | |
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-07-21 | Active | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2005-08-30 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
THE FREMLIN DEVELOPMENT COMPANY LIMITED | Director | 2005-03-18 | CURRENT | 2002-04-15 | Dissolved 2014-10-28 | |
EDINBURGH QUAY (ONE) LIMITED | Director | 2005-03-14 | CURRENT | 2004-12-08 | Dissolved 2013-10-11 | |
EDINBURGH QUAY (THREE) LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2005-02-25 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
MILLER (ABERDEEN) LIMITED | Director | 2005-02-25 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
THE BARNSLEY MILLER PARTNERSHIP LIMITED | Director | 2005-02-25 | CURRENT | 1997-10-08 | Dissolved 2015-06-16 | |
MILLER NORTHPOINT (PACIFIC QUAY) LIMITED | Director | 2005-02-25 | CURRENT | 1995-10-09 | Active - Proposal to Strike off | |
CROMDALE (LANES) LTD | Director | 2005-02-25 | CURRENT | 1996-06-06 | Active | |
MILLER DEVELOPMENTS REGENERATION LIMITED | Director | 2005-02-25 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
MILLER BIRCH LIMITED | Director | 2005-02-25 | CURRENT | 2000-07-04 | Liquidation | |
MILLER (QUEEN'S DRIVE) LIMITED | Director | 2005-02-25 | CURRENT | 2002-03-26 | Active | |
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-02-25 | CURRENT | 1977-06-29 | Liquidation | |
MILLER (ARENA CENTRAL) LIMITED | Director | 2004-02-10 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
M2 STRATEGIC LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED | Director | 2002-06-19 | CURRENT | 2002-03-07 | Dissolved 2014-01-03 | |
OMEGA WARRINGTON LIMITED | Director | 2002-05-28 | CURRENT | 2001-08-02 | Active | |
SQ3 LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
CITY ROAD BASIN LIMITED | Director | 2001-06-14 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
EDINBURGH QUAY LIMITED | Director | 1999-09-30 | CURRENT | 1998-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mr David Thomas Milloy on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTCHART | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
PSC05 | Change of details for Miller Developments Three Limited as a person with significant control on 2019-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AP03 | Appointment of Mrs Katherine Mary Park as company secretary on 2019-08-08 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Whitefold Farm Autchterarder Perthshire PH3 1DZ Scotland | |
AP01 | DIRECTOR APPOINTED MR ALLAN ALEXANDER KING | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF MILLER DEVELOPMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Miller Developments Three Limited as a person with significant control on 2018-01-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-12 | |
PSC02 | Notification of Miller Developments Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN JAMES EDWARD HAGGERTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS MILLOY | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM BORLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GRANT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN | |
AR01 | 04/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/02/2012 | |
RES13 | SECTION 175(5)(A) 06/02/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS | |
AR01 | 04/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 29/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRANT / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 | |
AP01 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUTTERFORD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW | |
CERTNM | COMPANY NAME CHANGED FAB SPACE NO. 2 LIMITED CERTIFICATE ISSUED ON 01/02/05 | |
363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN ESTATE (SOUTH QUEENSFERR Y) NO. 2 LIMITED CERTIFICATE ISSUED ON 19/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOUTH QUEENSFERRY LIMITED are:
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