MH

MILLER HOMES (NORTH BERWICK) LIMITED

Dissolved

Company number SC217617

Edinburgh Park · Incorporated 30 March 2001

Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 488 LIMITED · 30 March 2001 – 1 May 2001

MARINE HOMES LIMITED · 1 May 2001 – 2 March 2004

Company overview

MILLER HOMES (NORTH BERWICK) LIMITED, a private limited company registered in Scotland, was dissolved on 15 March 2013 having been incorporated on 30 March 2001. It has changed its name 2 times, most recently from MARINE HOMES LIMITED on 1 May 2001. Its registered office is at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: JACKSON, Julie Mansfield (appointed 14 September 2009) and MURDOCH, Ian (appointed 29 March 2011). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 2 October 2012. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 15 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MURDOCH, Ian
Director
29 March 2011
JJ
JACKSON, Julie Mansfield
Director
14 September 2009
JR
JACOBS, Ronnie Alexander
Director · Resigned
30 September 2004
MS
MILLS, Stanley
Director · Resigned
26 November 2003
SP
SMYTH, Pamela June
Secretary · Resigned
30 August 2002
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
AE
ANDERSON, Ewan Thomas
Director · Resigned
5 November 2001
WA
WHITELAW, Allan Lindsay
Director · Resigned
30 May 2001
TP
TALBOT, Phillip
Director · Resigned
30 April 2001
DE
DONALDSON, Euan James
Secretary · Resigned
30 April 2001
MI
MACKAY, Ian Hugh
Director · Resigned
30 April 2001
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2001
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
30 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 March 2013 View
Gazette Notice Voluntary
Gazette
23 November 2012 View
Dissolution Application Strike Off Company
Dissolution
8 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Legacy
Mortgage
6 February 2012 View
Legacy
Mortgage
4 July 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Secretary Company With Change Date
Officers
9 May 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Termination Director Company With Name
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Address
31 March 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
9 October 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Annual Return
13 April 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Certificate Change Of Name Company
Change Of Name
2 March 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Mortgage
21 March 2002 View
Resolution
Resolution
12 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Accounts
3 August 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
12 June 2001 View
Memorandum Articles
Incorporation
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Mortgage
2 June 2001 View
Legacy
Address
2 May 2001 View
Certificate Change Of Name Company
Change Of Name
1 May 2001 View
Incorporation Company
Incorporation
30 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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