Company information:
Miller Developments Limited (No: SC178108)
Address: 201 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, G2 2LW, SCOTLAND
Status: Active
Incorporated: 19-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Aug-2006 )
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Aug-2006 )
Current Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Aug-2006 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Aug-2007 To: Jul-2015 )
Resigned Director: STEPHEN EVANS ( DOB: May-1958 From: Jun-2002 To: Jun-2002 )
Resigned Director: PAMELA GRANT ( DOB: Jun-1968 From: Jan-2008 To: Jul-2008 )
Resigned Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977 From: Jul-2011 To: Jun-2017 )
Resigned Director: NICHOLAS JOHN HARRIS ( DOB: Mar-1952 From: May-1999 To: Dec-2000 )
Resigned Director: RICHARD DAVID HODSDEN ( DOB: Nov-1966 From: Nov-2013 To: Dec-2014 )
Resigned Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Jan-2007 To: Sep-2009 )
Resigned Director: KIRSTY FRASER MACGREGOR ( DOB: Jun-1972 From: Jul-2011 To: May-2017 )
Resigned Director: KEITH MANSON MILLER ( DOB: Mar-1949 From: Dec-2003 To: Mar-2015 )
Resigned Director: PHILIP HARTLEY MILLER ( DOB: Oct-1956 From: Aug-1997 To: May-2015 )
Resigned Director: JOHN STEEL RICHARDS ( DOB: Sep-1957 From: Dec-2000 To: Nov-2013 )
Resigned Director: PAMELA JUNE SMYTH ( From: Jul-1998 To: Aug-1998 )
Resigned Director: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Feb-2009 To: May-2012 )
Resigned Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Feb-1998 To: Dec-2000 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Oct-2002 To: May-2009 )
Resigned Secretary: EUAN JAMES DONALDSON ( DOB: Mar-1962 From: Aug-1997 To: Jan-2002 )
Resigned Secretary: SHEELAGH JANE DUFFIELD ( From: May-2012 To: Mar-2015 )
Resigned Secretary: KIRSTY FRASER MACGREGOR ( From: Mar-2015 To: May-2017 )
Resigned Secretary: IAIN LACHLAN MACKINNON ( DOB: Aug-1960 From: Jan-2002 To: Aug-2002 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Aug-2002 To: May-2012 )
Persons of Significant Control:
Milsut2 Limited, 201 West George Street, Glasgow, G2 2LW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-30, Ceased: 2021-12-14)
Milsut 1 Limited, 201 West George Street, Glasgow, G2 2LW, Scotland: Ownership of shares – 75% or more (Notified: 2021-12-14, Ceased: 2022-03-16)
Miller Developments Holdings Limited, Condor House St. Paul's Churchyard, London, EC4M 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-30)
Miller Developments Holdings Limited, 201 West George Street, Glasgow, G2 2LW, Scotland: Ownership of shares – 75% or more (Notified: 2022-03-16)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2 | 2,0.0,0.0,0.0,0.0 | ||||
| Current assets | 811,973 | 47,828 | 45,071 | 41,405 | 115,232 | 811973,47828.0,45071.0,41405.0,115232.0 |
| Current assets / Total inventories | 49,750 | 9,750 | 9,750 | 9,750 | 49750,9750.0,9750.0,9750.0,0.0 | |
| Current assets / Debtors | 648,438 | 6,871 | 14,347 | 12,703 | 648438,6871.0,14347.0,12703.0,0.0 | |
| Current assets / Cash at bank and on hand | 113,785 | 31,207 | 20,974 | 18,952 | 115,232 | 113785,31207.0,20974.0,18952.0,115232.0 |
| Net current assets (liabilities) | 150,556 | 25,594 | 32,377 | 24,904 | 108,982 | 150556,25594.0,32377.0,24904.0,108982.0 |
| Total assets less current liabilities | 150,558 | 25,594 | 32,377 | 24,904 | 108,982 | 150558,25594.0,32377.0,24904.0,108982.0 |
| Equity / share capital and reserves | 150,558 | 25,594 | 32,377 | 24,904 | 108,982 | 150558,25594.0,32377.0,24904.0,108982.0 |