MA

MILLER ALPHA LIMITED

Dissolved

Company number SC332758

Glasgow, Scotland · Incorporated 22 October 2007

201 West George Street, Co Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland

Development of building projects · SIC 41100

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

Company history

Previous company names

DMWS 853 LIMITED · 22 October 2007 – 5 December 2007

Previous registered addresses

201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland · until 5 February 2020

1 Exchange Crescent Conference Square Edinburgh EH3 8UL · until 4 February 2020

Miller House 2 Lochside View, Edinburgh Park Edinburgh EH12 9DH · until 25 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

MD
MILLOY, David Thomas
Director
29 November 2007
SA
SUTHERLAND, Andrew
Director
29 November 2007
WJ
WALLIS, Jonathan Neil
Director · Resigned
12 February 2015
BD
BORLAND, Donald William
Director · Resigned
24 November 2014
HR
HODSDEN, Richard David
Director · Resigned
21 November 2013
RJ
RICHARDS, John Steel
Director · Resigned
10 February 2012
HE
HAGGERTY, Euan James Edward
Director · Resigned
1 July 2011
SP
SMYTH, Pamela June
Secretary · Resigned
29 November 2007
BD
BORLAND, Donald William
Director · Resigned
29 November 2007
JJ
JACKSON, Julie Mansfield
Director · Resigned
29 November 2007
MP
MILLER, Philip Hartley
Director · Resigned
29 November 2007
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 October 2007
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
22 October 2007

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
16 March 2021 View
Gazette Notice Voluntary
Gazette
22 December 2020 View
Dissolution Application Strike Off Company
Dissolution
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Dormant
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
22 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Termination Secretary Company With Name
Officers
25 May 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Memorandum Articles
Incorporation
29 February 2012 View
Resolution
Resolution
22 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 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 Dormant
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Change Person Secretary Company With Change Date
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Officers
22 September 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
14 December 2007 View
Memorandum Articles
Incorporation
10 December 2007 View
Legacy
Accounts
6 December 2007 View
Legacy
Address
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Certificate Change Of Name Company
Change Of Name
5 December 2007 View
Incorporation Company
Incorporation
22 October 2007 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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  • Credit score & payment risk
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  • Recommended credit limit

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