MILLER GROUP HOLDINGS (UK) LIMITED

Company number SC453327

Date	Type	Description	View / Download
23 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(5 pages)
05 Jun 2019	AD01	Registered office address changed from Whitefold Farm Auchterarder Perthshire Perthshire PH3 1DZ Scotland to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019	(2 pages)
13 May 2019	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Whitefold Farm Auchterarder Perthshire Perthshire PH3 1DZ on 13 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mr Allan Alexander King as a director on 30 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Eric Macfie Young as a director on 30 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Allan Duncan King as a director on 30 April 2019	(2 pages)
18 Dec 2018	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 18 December 2018	(2 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
14 Feb 2018	PSC07	Cessation of Mdl Investments Limited as a person with significant control on 22 January 2018	(3 pages)
14 Feb 2018	PSC02	Notification of Miller Developments Four Limited as a person with significant control on 22 January 2018	(4 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
03 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
07 Jun 2017	TM01	Termination of appointment of Kirsty Fraser Macgregor as a director on 31 May 2017	(1 page)
07 Jun 2017	TM02	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000,000.1	(5 pages)
09 Feb 2016	TM01	Termination of appointment of Donald William Borland as a director on 5 February 2016	(1 page)
09 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000,000.1	(6 pages)
06 Jul 2015	MR04	Satisfaction of charge SC4533270001 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge SC4533270002 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge SC4533270005 in full	(4 pages)