Miller Joint Ventures Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC115235
Record last updated Sunday, December 22, 2013 11:00:23 PM UTC
Official Address Miller House 2 Lochside View Edinburgh Park Drum Brae/Gyle
There are 163 companies registered at this street
Locality Drum Brae/Gyle
Region Scotland
Postal Code EH129DH
Sector Construction of commercial buildings

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 18, 2013 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Annual return Annual return
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Financials May 1, 2013 Annual accounts Annual accounts
Registry Sep 3, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 2, 2012 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 20, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 8, 2012 Particulars of a charge created by a company registered in scotland 14115... Particulars of a charge created by a company registered in scotland 14115...
Registry Feb 22, 2012 Memorandum of association Memorandum of association
Registry Feb 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2012 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Sep 28, 2011 Change of particulars for director 14115... Change of particulars for director 14115...
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Sep 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Change of particulars for director 14115... Change of particulars for director 14115...
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Resignation of a director Resignation of a director
Registry Sep 18, 2009 Resignation of a woman Resignation of a woman
Registry Jul 8, 2009 Annual return Annual return
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Resignation of a woman Resignation of a woman
Registry Mar 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2009 Appointment of a woman Appointment of a woman
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 28, 2007 Annual return Annual return
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a director 14115... Appointment of a director 14115...
Registry May 25, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2007 Annual return Annual return
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Appointment of a director 14115... Appointment of a director 14115...
Registry Nov 14, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Appointment of a woman Appointment of a woman
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Registry Mar 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 17, 2004 Annual return Annual return
Financials Sep 24, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Registry Sep 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 4, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2002 Annual return Annual return
Financials May 17, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 16, 2001 Annual accounts Annual accounts
Registry Jun 4, 2001 Annual return Annual return
Registry Jan 18, 2001 Resignation of a director Resignation of a director
Registry Jan 10, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 27, 2000 Resignation of a director Resignation of a director
Registry Dec 21, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Registry Jan 11, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Resignation of one Director (a man) and one Mining Engineer Resignation of one Director (a man) and one Mining Engineer
Registry Dec 2, 1999 Appointment of a director Appointment of a director
Registry Dec 2, 1999 Appointment of a director 14115... Appointment of a director 14115...
Registry Dec 2, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Nov 4, 1999 Resignation of a director Resignation of a director
Registry Oct 31, 1999 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Dec mort/charge Dec mort/charge
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