Company information:
Miller Cardenden Limited (No: 05986711)
Address: ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: IAN BUTCHART ( DOB: Apr-1956 From: Dec-2014 )
Current Director: ALLAN DUNCAN KING ( DOB: Oct-1961 From: Dec-2014 )
Current Director: ALLAN ALEXANDER KING ( DOB: Aug-1989 From: Oct-2020 )
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Dec-2014 )
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Dec-2014 )
Current Director: ERIC MACFIE YOUNG ( DOB: Oct-1955 From: Aug-2018 )
Current Secretary: KATHERINE MARY PARK ( From: Aug-2019 )
Resigned Director: ALEXANDER ALSTON BIRNIE ( DOB: Dec-1963 From: Dec-2014 To: Nov-2018 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Aug-2007 To: Dec-2014 )
Resigned Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977 From: Jul-2011 To: Jun-2017 )
Resigned Director: NICHOLAS JOHN HARRIS ( DOB: Mar-1952 From: Jan-2007 To: Oct-2008 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Jan-2007 To: Sep-2009 )
Resigned Director: PHILIP HARTLEY MILLER ( DOB: Oct-1956 From: Jan-2007 To: May-2015 )
Resigned Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Jul-2007 To: Dec-2014 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Jan-2007 To: May-2009 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Jan-2007 To: May-2012 )
Persons of Significant Control:
Jack Ventures Limited, 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
M2 (Warriston Road) Limited, 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)