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MILLER HOMES HOLDINGS LIMITED - Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC255430
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Miller House
- 2 Lochside View
- Edinburgh Park
- Edinburgh
- EH12 9DH Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH UK
Management
- Geschäftsführung
- JACKSON, Julie Mansfield
- LYNES, Stewart Alan
- MURDOCH, Ian
- Prokuristen
- JACKSON, Julie Mansfield
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2003
- Alter der Firma 2003-09-05 20 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Anteilseigner
- AP CASTLE HOLDINGS SCSP (-%) Luxembourg, Luxembourg, 1653, avenue Charles de Gaulle 2
- Beneficial Owners
- Miller Homes Group Holdings Plc
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Landes-Besonderheiten
- Firmenname (in Englisch)
- Miller Homes Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUNWILCO (1089) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-08
- Letzte Einreichung: 2023-10-25
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MILLER HOMES HOLDINGS LIMITED Firmenbeschreibung
- MILLER HOMES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC255430. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2003 registriert. MILLER HOMES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1089) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Miller House erreicht werden.
Jetzt sichern MILLER HOMES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Miller Homes Holdings Limited - Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Grossbritannien
- 2003-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
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mortgage-satisfy-charge-full (2022-04-14) - MR04
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confirmation-statement-with-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-24) - MR04
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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change-person-director-company-with-change-date (2021-08-23) - CH01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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change-person-director-company-with-change-date (2021-01-07) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-full (2019-09-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-30) - CS01
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accounts-with-accounts-type-group (2018-10-11) - AA
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
-
accounts-with-accounts-type-group (2017-07-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-10) - PSC09
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resolution (2017-10-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-22) - MR01
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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notification-of-a-person-with-significant-control (2017-10-24) - PSC02
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mortgage-alter-floating-charge-with-number (2017-10-25) - 466(Scot)
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confirmation-statement-with-updates (2017-10-26) - CS01
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statement-of-companys-objects (2017-12-07) - CC04
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resolution (2017-12-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-07) - SH08
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capital-alter-shares-consolidation (2017-12-07) - SH02
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memorandum-articles (2017-10-18) - MA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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accounts-with-accounts-type-group (2016-05-16) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-22) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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mortgage-alter-floating-charge-with-number (2015-07-03) - 466(Scot)
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appoint-person-secretary-company-with-name-date (2015-03-17) - AP03
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change-person-director-company-with-change-date (2015-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-group (2015-09-09) - AA
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resolution (2015-12-29) - RESOLUTIONS
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statement-of-companys-objects (2015-12-29) - CC04
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capital-allotment-shares (2015-12-29) - SH01
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termination-secretary-company-with-name-termination-date (2015-03-17) - TM02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-10) - SH01
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resolution (2014-07-09) - RESOLUTIONS
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memorandum-articles (2014-08-29) - MA
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accounts-with-accounts-type-group (2014-05-15) - AA
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-09) - AA
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change-person-director-company-with-change-date (2013-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
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legacy (2012-03-08) - MG01s
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legacy (2012-12-21) - MG01s
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memorandum-articles (2012-03-01) - MEM/ARTS
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mortgage-alter-floating-charge-with-number (2012-03-08) - 466(Scot)
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resolution (2012-02-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-27) - AA
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termination-director-company-with-name (2012-05-18) - TM01
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termination-secretary-company-with-name (2012-05-18) - TM02
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appoint-person-secretary-company-with-name (2012-05-29) - AP03
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appoint-person-director-company-with-name (2012-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-group (2012-03-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-22) - TM01
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change-person-director-company-with-change-date (2011-05-20) - CH01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-director-company-with-name (2011-06-20) - TM01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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change-person-secretary-company-with-change-date (2011-09-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-person-director-company-with-change-date (2011-09-29) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-group (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-08-23) - CH01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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change-person-director-company-with-change-date (2010-06-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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legacy (2009-09-23) - 363a
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legacy (2009-09-30) - 288b
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appoint-person-director-company-with-name (2009-10-23) - AP01
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accounts-with-accounts-type-group (2009-11-01) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-group (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-group (2007-08-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-30) - AA
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legacy (2006-09-21) - 363a
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legacy (2006-03-07) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288c
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accounts-with-accounts-type-group (2005-09-12) - AA
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legacy (2005-09-07) - 363a
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legacy (2005-04-11) - 287
keyboard_arrow_right 2004
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resolution (2004-01-10) - RESOLUTIONS
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legacy (2004-01-10) - 123
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legacy (2004-01-14) - 88(2)R
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legacy (2004-10-11) - 287
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legacy (2004-10-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 287
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legacy (2003-12-15) - 288a
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legacy (2003-12-15) - 288b
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legacy (2003-12-15) - 225
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incorporation-company (2003-09-05) - NEWINC
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certificate-change-of-name-company (2003-12-11) - CERTNM