About

Registered Number: SC244283
Date of Incorporation: 20/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

 

Having been setup in 2003, Miller Homes Special Projects Portfolio Ltd has its registered office in Edinburgh Park, Edinburgh. We don't know the number of employees at the organisation. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 11 September 2015
CH01 - Change of particulars for director 03 August 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 23 December 2013
AA - Annual Accounts 05 September 2013
TM01 - Termination of appointment of director 04 September 2013
CH01 - Change of particulars for director 18 July 2013
AR01 - Annual Return 02 April 2013
AP01 - Appointment of director 02 November 2012
TM01 - Termination of appointment of director 31 October 2012
AA - Annual Accounts 01 October 2012
TM02 - Termination of appointment of secretary 02 June 2012
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 26 March 2012
TM01 - Termination of appointment of director 30 January 2012
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 28 September 2011
CH01 - Change of particulars for director 28 September 2011
AP01 - Appointment of director 20 May 2011
TM01 - Termination of appointment of director 22 April 2011
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH03 - Change of particulars for secretary 11 April 2011
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 16 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
AA - Annual Accounts 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
363a - Annual Return 04 April 2008
288a - Notice of appointment of directors or secretaries 24 September 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 30 March 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
AA - Annual Accounts 31 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
AA - Annual Accounts 05 September 2005
363a - Annual Return 11 April 2005
287 - Change in situation or address of Registered Office 31 March 2005
CERTNM - Change of name certificate 30 November 2004
AA - Annual Accounts 11 October 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
363a - Annual Return 15 March 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
225 - Change of Accounting Reference Date 25 February 2003
287 - Change in situation or address of Registered Office 24 February 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.