MN

MILLER NORTHPOINT (PACIFIC QUAY) LIMITED

Dissolved

Company number SC160930

Glasgow, Scotland · Incorporated 9 October 1995

201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

Last updated on 26 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

MILLER/CTP (PACIFIC QUAY) LIMITED · 9 October 1995 – 2 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Northpoint Developments (No 1) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Miller Developments Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2023 View
Gazette Notice Voluntary
Gazette
29 November 2022 View
Dissolution Application Strike Off Company
Dissolution
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 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
19 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Resolution
Resolution
2 April 2014 View
Certificate Change Of Name Company
Change Of Name
2 April 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Termination Secretary Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 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
Change Person Secretary Company With Change Date
Officers
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Change Person Director Company With Change Date
Officers
30 October 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Address
31 March 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
12 December 2004 View
Legacy
Officers
12 December 2004 View
Legacy
Officers
12 December 2004 View
Legacy
Officers
12 December 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Annual Return
26 September 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
20 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
7 October 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Annual Return
7 October 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Mortgage
26 August 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Legacy
Capital
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Memorandum Articles
Incorporation
23 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Accounts
2 November 1995 View
Legacy
Officers
10 October 1995 View
Incorporation Company
Incorporation
9 October 1995 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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