About

Registered Number: SC046907
Date of Incorporation: 18/09/1969 (54 years and 8 months ago)
Company Status: Active
Registered Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

 

Founded in 1969, Miller Homes Two Ltd are based in Edinburgh Park, Edinburgh. We don't currently know the number of employees at this business. This company has 13 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Deborah Clare 03 August 1992 21 February 1996 1
FERMOR-DUNMAN, Geoffrey 02 April 2001 30 June 2002 1
HAY, Robert William 01 July 1990 31 August 1993 1
LEWIS, Donald Rhys N/A 29 April 1994 1
MCCOLL, Iain Alistair N/A 31 January 1993 1
MILLAR, Robert Brandon 30 April 1997 10 November 1998 1
MILLER, Roger Ogilvy Stewart N/A 31 December 1991 1
MILSON, Arthur 01 January 1992 30 April 1997 1
O'DONNELL, Harry Joseph 15 March 1993 21 February 1996 1
PARRETT, Keith Joseph 04 January 1995 21 February 1996 1
RANKIN, Adam Mclean 17 October 1994 30 November 1995 1
SCULLION, Richard 08 January 1996 31 July 1997 1
Secretary Name Appointed Resigned Total Appointments
BRAND, William Joseph N/A 01 November 1989 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 11 September 2015
CH01 - Change of particulars for director 03 August 2015
AR01 - Annual Return 15 May 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 12 June 2014
TM01 - Termination of appointment of director 23 December 2013
CH01 - Change of particulars for director 12 July 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 04 February 2013
AA - Annual Accounts 14 September 2012
TM02 - Termination of appointment of secretary 01 June 2012
AR01 - Annual Return 30 May 2012
RESOLUTIONS - N/A 18 October 2011
SH19 - Statement of capital 18 October 2011
CAP-SS - N/A 18 October 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 October 2011
AA - Annual Accounts 30 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
MG02s - Statement of satisfaction in full or in part of a charge 05 July 2011
MG02s - Statement of satisfaction in full or in part of a charge 05 July 2011
TM01 - Termination of appointment of director 20 June 2011
AR01 - Annual Return 10 June 2011
CH03 - Change of particulars for secretary 10 June 2011
AP01 - Appointment of director 31 May 2011
CH01 - Change of particulars for director 20 May 2011
TM01 - Termination of appointment of director 22 April 2011
TM01 - Termination of appointment of director 12 October 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 06 June 2010
AR01 - Annual Return 04 June 2010
TM01 - Termination of appointment of director 03 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 13 May 2010
AP01 - Appointment of director 23 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 14 February 2009
288b - Notice of resignation of directors or secretaries 18 September 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 08 September 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 10 May 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 08 February 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 06 September 2005
363a - Annual Return 17 May 2005
287 - Change in situation or address of Registered Office 31 March 2005
363a - Annual Return 04 June 2004
AA - Annual Accounts 14 April 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
CERTNM - Change of name certificate 11 December 2003
RESOLUTIONS - N/A 03 November 2003
RESOLUTIONS - N/A 03 November 2003
RESOLUTIONS - N/A 03 November 2003
AA - Annual Accounts 30 October 2003
363a - Annual Return 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288c - Notice of change of directors or secretaries or in their particulars 03 February 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
363a - Annual Return 29 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
AA - Annual Accounts 02 May 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
419a(Scot) - N/A 29 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
AA - Annual Accounts 13 July 2001
363a - Annual Return 24 May 2001
419a(Scot) - N/A 17 January 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
288c - Notice of change of directors or secretaries or in their particulars 28 July 2000
288c - Notice of change of directors or secretaries or in their particulars 26 June 2000
363a - Annual Return 01 June 2000
419b(Scot) - N/A 18 May 2000
AA - Annual Accounts 07 February 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
AA - Annual Accounts 02 September 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
363a - Annual Return 18 May 1999
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
419a(Scot) - N/A 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
410(Scot) - N/A 26 April 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
419a(Scot) - N/A 19 April 1999
419a(Scot) - N/A 19 April 1999
410(Scot) - N/A 22 January 1999
410(Scot) - N/A 04 December 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288c - Notice of change of directors or secretaries or in their particulars 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
363s - Annual Return 14 May 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
AA - Annual Accounts 03 April 1998
410(Scot) - N/A 27 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
363s - Annual Return 19 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
419a(Scot) - N/A 23 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
419a(Scot) - N/A 20 March 1997
AA - Annual Accounts 12 February 1997
419a(Scot) - N/A 12 February 1997
419a(Scot) - N/A 12 February 1997
AA - Annual Accounts 25 July 1996
410(Scot) - N/A 16 July 1996
410(Scot) - N/A 12 June 1996
410(Scot) - N/A 06 June 1996
363s - Annual Return 14 May 1996
288 - N/A 13 May 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 11 January 1996
288 - N/A 06 December 1995
410(Scot) - N/A 16 November 1995
410(Scot) - N/A 29 August 1995
AA - Annual Accounts 19 June 1995
RESOLUTIONS - N/A 12 June 1995
410(Scot) - N/A 05 June 1995
363s - Annual Return 25 May 1995
288 - N/A 02 May 1995
288 - N/A 08 February 1995
288 - N/A 06 December 1994
288 - N/A 26 October 1994
288 - N/A 15 September 1994
419a(Scot) - N/A 26 July 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 25 May 1994
288 - N/A 22 April 1994
288 - N/A 10 February 1994
288 - N/A 21 September 1993
AA - Annual Accounts 18 August 1993
363s - Annual Return 11 June 1993
410(Scot) - N/A 20 April 1993
288 - N/A 18 March 1993
288 - N/A 23 February 1993
419a(Scot) - N/A 15 February 1993
AA - Annual Accounts 23 October 1992
288 - N/A 21 August 1992
363s - Annual Return 28 May 1992
288 - N/A 28 April 1992
MEM/ARTS - N/A 10 April 1992
RESOLUTIONS - N/A 23 March 1992
RESOLUTIONS - N/A 20 March 1992
RESOLUTIONS - N/A 20 March 1992
RESOLUTIONS - N/A 20 March 1992
MEM/ARTS - N/A 20 March 1992
288 - N/A 08 January 1992
419a(Scot) - N/A 23 October 1991
410(Scot) - N/A 11 October 1991
410(Scot) - N/A 21 August 1991
410(Scot) - N/A 15 August 1991
AA - Annual Accounts 12 August 1991
363a - Annual Return 01 June 1991
288 - N/A 11 January 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
288 - N/A 01 August 1990
419a(Scot) - N/A 04 December 1989
288 - N/A 06 November 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
363 - Annual Return 05 August 1988
AA - Annual Accounts 05 August 1988
288 - N/A 16 May 1988
419a(Scot) - N/A 29 February 1988
419a(Scot) - N/A 29 February 1988
419a(Scot) - N/A 29 February 1988
419a(Scot) - N/A 29 February 1988
419a(Scot) - N/A 29 February 1988
288 - N/A 09 December 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 03 September 1987
410(Scot) - N/A 14 August 1987
RESOLUTIONS - N/A 07 July 1987
MISC - Miscellaneous document 07 July 1987
MISC - Miscellaneous document 07 July 1987
MISC - Miscellaneous document 07 July 1987
288 - N/A 20 April 1987
363 - Annual Return 19 September 1986
AA - Annual Accounts 03 September 1986
CERTNM - Change of name certificate 09 June 1986
AA - Annual Accounts 23 November 1984
AA - Annual Accounts 12 December 1983
AA - Annual Accounts 25 November 1982
AA - Annual Accounts 16 November 1981
AA - Annual Accounts 10 October 1980
AA - Annual Accounts 31 October 1979
AA - Annual Accounts 10 October 1978
AA - Annual Accounts 03 November 1977
AA - Annual Accounts 23 April 1977
MISC - Miscellaneous document 18 September 1969

Mortgages & Charges

Description Date Status Charge by
Standard security 16 April 1999 Fully Satisfied

N/A

Standard security 18 January 1999 Fully Satisfied

N/A

Standard security 27 November 1998 Fully Satisfied

N/A

Standard security 19 January 1998 Fully Satisfied

N/A

Standard security 04 July 1996 Fully Satisfied

N/A

Standard security 27 May 1996 Fully Satisfied

N/A

Standard security 27 May 1996 Fully Satisfied

N/A

Standard security 06 November 1995 Fully Satisfied

N/A

Standard security 23 August 1995 Fully Satisfied

N/A

Standard security 22 May 1995 Fully Satisfied

N/A

Standard security 06 April 1993 Fully Satisfied

N/A

Standard security 30 September 1991 Fully Satisfied

N/A

Standard security 31 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.