MD

MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED

Dissolved

Company number SC140381

Edinburgh Park · Incorporated 24 September 1992

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

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

DUNWILCO (352) LIMITED · 24 September 1992 – 21 December 1992

MILESTONE PROPERTY LIMITED · 21 December 1992 – 21 March 2000

MILLER DEVELOPMENTS LIMITED · 21 March 2000 – 12 December 2003

Company overview

MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED was a private limited company incorporated on 24 September 1992 and registered in Scotland and dissolved on 9 January 2018. It has changed its name 3 times, most recently from MILLER DEVELOPMENTS LIMITED on 21 March 2000. Its registered office is at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Miller Developments Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MILLOY, David Thomas (appointed 26 June 2007) and SUTHERLAND, Andrew (appointed 26 June 2007). 23 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 3 October 2016. Companies House holds 132 filings for this company, most recently a gazette filing on 9 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

SA
SUTHERLAND, Andrew
Director
26 June 2007
MD
MILLOY, David Thomas
Director
26 June 2007
HE
HAGGERTY, Euan James Edward
Director · Resigned
1 July 2011
BD
BORLAND, Donald William
Director · Resigned
20 August 2007
JJ
JACKSON, Julie Mansfield
Director · Resigned
26 June 2007
SP
SMYTH, Pamela June
Secretary · Resigned
30 August 2002
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
WM
WOOD, Marlene
Director · Resigned
28 February 1997
DE
DONALDSON, Euan James
Secretary · Resigned
28 February 1997
MP
MILLER, Philip Hartley
Director · Resigned
28 February 1997
MR
MACKENZIE, Robin Morton
Director · Resigned
29 February 1996
BL
BLACK, Lysanne Jane Warren
Secretary · Resigned
15 February 1996
HJ
HUNTER, John Stewart
Secretary · Resigned
4 September 1995
BP
BRADLEY, Pauline Anne
Director · Resigned
18 August 1994
BJ
BARKLEY, John
Director · Resigned
18 August 1994
MI
MACINTYRE, Iain
Director · Resigned
6 July 1993
MG
MASTERTON, Gavin George
Director · Resigned
1 March 1993
BK
BOTHWELL, Karen Margaret
Secretary · Resigned
8 January 1993
MA
MACRAE, Alistair Ian
Secretary · Resigned
21 December 1992
MC
MCGILL, Colin Scott
Director · Resigned
21 December 1992
LC
LESLIE, Colin David
Director · Resigned
21 December 1992
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
24 September 1992
CM
COUTTS, Maureen Sheila
Nominee Director · Resigned
24 September 1992
HD
HARDIE, David
Nominee Director · Resigned
24 September 1992

Persons with significant control

PS
Miller Developments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Dissolution Application Strike Off Company
Dissolution
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Termination Secretary Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
28 October 2008 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Address
31 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Officers
13 April 2004 View
Certificate Change Of Name Company
Change Of Name
12 December 2003 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Full
Accounts
12 June 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Accounts With Accounts Type Full
Accounts
2 June 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Officers
26 June 2000 View
Certificate Change Of Name Company
Change Of Name
20 March 2000 View
Certificate Change Of Name Company
Change Of Name
20 March 2000 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Annual Return
1 October 1999 View
Legacy
Mortgage
25 June 1999 View
Memorandum Articles
Incorporation
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Annual Return
6 October 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Legacy
Annual Return
24 October 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Accounts
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Address
8 April 1997 View
Legacy
Annual Return
23 October 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Annual Return
26 October 1995 View
Legacy
Officers
6 October 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 October 1994 View
Legacy
Officers
30 August 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
23 August 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Annual Return
12 November 1993 View
Legacy
Officers
25 July 1993 View
Mortgage Alter Floating Charge
Mortgage
6 May 1993 View
Legacy
Mortgage
23 April 1993 View
Legacy
Mortgage
23 April 1993 View
Resolution
Resolution
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Mortgage
19 January 1993 View
Legacy
Mortgage
19 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Capital
11 January 1993 View
Legacy
Mortgage
8 January 1993 View
Mortgage Alter Floating Charge
Mortgage
31 December 1992 View
Legacy
Mortgage
31 December 1992 View
Memorandum Articles
Incorporation
29 December 1992 View
Resolution
Resolution
29 December 1992 View
Legacy
Address
22 December 1992 View
Legacy
Accounts
22 December 1992 View
Certificate Change Of Name Company
Change Of Name
21 December 1992 View
Incorporation Company
Incorporation
24 September 1992 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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