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MILLER GROUP HOLDINGS (UK) LIMITED - 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Company Information
- Company registration number
- SC453327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 West George Street
- C/O Miller Developments
- Glasgow
- G2 2LW 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW UK
Management
- Managing Directors
- KING, Allan Duncan
- KING, Allan Alexander
- MILLOY, David Thomas
- YOUNG, Eric Macfie
- Company secretaries
- PARK, Katherine Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-27
- Age Of Company 2013-06-27 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- M2 Three Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138003UECOOQ9U2QC58
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-06
- Last Date: 2024-06-22
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MILLER GROUP HOLDINGS (UK) LIMITED Company Description
- MILLER GROUP HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC453327. Its current trading status is "live". It was registered 2013-06-27. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 201 West George Street .
Get MILLER GROUP HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miller Group Holdings (Uk) Limited - 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
- 2013-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-06-12) - GUARANTEE2
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legacy (2024-06-12) - AGREEMENT2
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legacy (2024-06-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-12) - AA
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confirmation-statement-with-updates (2024-06-25) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-07) - AA
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legacy (2023-06-07) - PARENT_ACC
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legacy (2023-06-07) - AGREEMENT2
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legacy (2023-06-07) - GUARANTEE2
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change-person-director-company-with-change-date (2023-05-03) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-25) - AA
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legacy (2022-05-25) - PARENT_ACC
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legacy (2022-05-25) - AGREEMENT2
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notification-of-a-person-with-significant-control (2022-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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legacy (2022-05-25) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
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legacy (2021-07-06) - AGREEMENT2
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legacy (2021-07-06) - GUARANTEE2
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confirmation-statement-with-updates (2021-06-22) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-26) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
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change-to-a-person-with-significant-control (2020-02-07) - PSC05
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legacy (2020-09-08) - PARENT_ACC
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confirmation-statement-with-updates (2020-06-22) - CS01
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legacy (2020-09-08) - GUARANTEE2
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legacy (2020-09-08) - AGREEMENT2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
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accounts-with-accounts-type-small (2018-06-25) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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confirmation-statement-with-updates (2018-05-23) - CS01
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-07) - TM02
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accounts-with-accounts-type-small (2017-08-11) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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mortgage-satisfy-charge-full (2015-02-07) - MR04
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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mortgage-satisfy-charge-full (2014-06-24) - MR04
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accounts-with-accounts-type-full (2014-05-08) - AA
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
keyboard_arrow_right 2013
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resolution (2013-08-01) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-08-05) - AA01
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resolution (2013-08-30) - RESOLUTIONS
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capital-allotment-shares (2013-09-27) - SH01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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certificate-capital-reduction-share-premium (2013-10-03) - CERT19
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legacy (2013-10-03) - OC138
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resolution (2013-10-07) - RESOLUTIONS
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memorandum-articles (2013-10-07) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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termination-director-company-with-name (2013-12-20) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-10-03) - SH19
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incorporation-company (2013-06-27) - NEWINC