Miller (telford South) Limited. Head office in Edinburgh Park. Check Director.

Miller (telford South) Limited, Edinburgh Park

Miller (Telford South) Limited is a private limited company. Situated at Miller House, 2 Lochside View, Edinburgh Park EH12 9DH, the aforementioned 18 years old company was incorporated on 2005-09-12 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
2 directors can be found in this business: Julie J. (appointed on 22 October 2012), Ian M. (appointed on 29 March 2011).

About
Name: Miller (telford South) Limited
Number: SC290237
Incorporation date: 2005-09-12
End of financial year: 31 December


Address:	Miller House 2 Lochside View Edinburgh Park EH12 9DH
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Miller Homes Special Projects Portfolio Limited

6 April 2016

Address	Miller House 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Sc244283
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Miller (Telford South) Limited confirmation statement filing is 2024-10-03. The previous confirmation statement was submitted on 2023-09-19. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Miller Homes Special Projects Portfolio Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Lochside View, EH12 9DH Edinburgh.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: March 31, 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to September 12, 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 9, 2015: 1.00 GBP capital
CH01	On August 3, 2015 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: December 4, 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AP01	On November 24, 2014 new director was appointed. filed on: 25th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 12, 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 1, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 17th, June 2014 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: December 20, 2013 filed on: 20th, December 2013 \| officers	Free Download (1 page)
AP01	On December 6, 2013 new director was appointed. filed on: 6th, December 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to September 12, 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2013: 1.00 GBP capital
TM01	Director appointment termination date: September 4, 2013 filed on: 4th, September 2013 \| officers	Free Download (1 page)
CH01	On July 12, 2013 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (12 pages)
AP01	On November 2, 2012 new director was appointed. filed on: 2nd, November 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: October 31, 2012 filed on: 31st, October 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to September 12, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, July 2012 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on May 25, 2012 filed on: 25th, May 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, March 2012 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: January 30, 2012 filed on: 30th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to September 12, 2011 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
CH01	On September 29, 2011 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
CH03	On September 29, 2011 secretary's details were changed filed on: 29th, September 2011 \| officers	Free Download (1 page)
CH01	On September 28, 2011 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
CH01	On September 29, 2011 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
CH01	On September 28, 2011 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
AP01	On May 20, 2011 new director was appointed. filed on: 20th, May 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: April 22, 2011 filed on: 22nd, April 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to September 12, 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (7 pages)
CH01	On August 13, 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, May 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, May 2009 \| accounts	Free Download (12 pages)
288a	On March 6, 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (6 pages)
288b	On November 12, 2008 Appointment terminated director filed on: 12th, November 2008 \| officers	Free Download (1 page)
363a	Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
288a	On October 9, 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 2nd, May 2008 \| officers	Free Download (1 page)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, August 2007 \| accounts	Free Download (11 pages)
288a	On November 22, 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
288a	On November 22, 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
288b	On October 12, 2006 Director resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
288b	On October 12, 2006 Director resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, December 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, December 2005 \| officers	Free Download (1 page)
288a	On September 26, 2005 New director appointed filed on: 26th, September 2005 \| officers	Free Download (5 pages)
288a	On September 26, 2005 New secretary appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
288a	On September 26, 2005 New secretary appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
288a	On September 26, 2005 New director appointed filed on: 26th, September 2005 \| officers	Free Download (5 pages)
288a	On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (3 pages)
288a	On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (3 pages)
288a	On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (3 pages)
288a	On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (3 pages)
288b	On September 15, 2005 Secretary resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
288b	On September 15, 2005 Director resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
288b	On September 15, 2005 Director resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN filed on: 15th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN filed on: 15th, September 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution
288b	On September 15, 2005 Secretary resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2005 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2005 \| incorporation	Free Download (24 pages)

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