- Company Overview for MILLER DEVELOPMENTS ONE LIMITED (SC393096)
- Filing history for MILLER DEVELOPMENTS ONE LIMITED (SC393096)
- People for MILLER DEVELOPMENTS ONE LIMITED (SC393096)
- Charges for MILLER DEVELOPMENTS ONE LIMITED (SC393096)
- More for MILLER DEVELOPMENTS ONE LIMITED (SC393096)
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) |
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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
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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
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|
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
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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 |