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MILLER DEVELOPMENTS ONE LIMITED

Company number SC393096

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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)
28 May 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
18 Dec 2014 TM01 Termination of appointment of Richard David Hodsden as a director on 4 December 2014
25 Nov 2014 AP01 Appointment of Mr Donald William Borland as a director on 24 November 2014
28 May 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
20 Dec 2013 TM01 Termination of appointment of John Richards as a director
03 Dec 2013 AP01 Appointment of Richard David Hodsden as a director
17 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
18 Jun 2013 CH01 Director's details changed for Andrew Sutherland on 13 June 2013
01 May 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Andrew Sutherland on 24 August 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
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
22 Feb 2012 MEM/ARTS Memorandum and Articles of Association
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AP01 Appointment of Mr John Steel Richards as a director
02 Sep 2011 AP01 Appointment of Euan James Edward Haggerty as a director
10 Aug 2011 TM01 Termination of appointment of Donald Borland as a director
10 Aug 2011 AP01 Appointment of Andrew Sutherland as a director
10 Aug 2011 AP01 Appointment of David Thomas Milloy as a director
10 Aug 2011 AP01 Appointment of Philip Hartley Miller as a director