Millerhill Estates Limited in 1 Robertson Street GLASGOW

Millerhill Estates Limited GLASGOW

Founded in 1990, Millerhill Estates, classified under reg no. SC127173 is an active company. Currently registered at 1 Atlantic Quay G2 8JB, Glasgow the company has been in the business for thirty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 3 directors in the the company, namely Ross M., Andrew M. and Craig O.. In addition one secretary - Nichola M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Millerhill Estates Limited Address / Contact

Office Address	1 Atlantic Quay
Office Address2	1 Robertson Street
Town	Glasgow
Post code	G2 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC127173
Date of Incorporation	Tue, 11th Sep 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	34 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Ross M.

Position: Director

Appointed: 01 September 2023

Andrew M.

Position: Director

Appointed: 01 September 2023

Craig O.

Position: Director

Appointed: 03 May 2023

Nichola M.

Position: Secretary

Appointed: 01 August 2022

Paul M.

Position: Director

Appointed: 27 October 2022

Resigned: 01 September 2023

Edmund M.

Position: Director

Appointed: 09 March 2020

Resigned: 27 October 2022

William M.

Position: Director

Appointed: 20 September 2013

Resigned: 09 March 2020

Alan H.

Position: Secretary

Appointed: 06 December 2004

Resigned: 01 August 2022

Alan H.

Position: Director

Appointed: 01 May 2004

Resigned: 03 May 2023

Alexander S.

Position: Secretary

Appointed: 13 March 2000

Resigned: 06 December 2004

Bruce M.

Position: Director

Appointed: 22 February 1999

Resigned: 09 March 2020

John C.

Position: Director

Appointed: 22 February 1999

Resigned: 30 April 2004

Evelyn M.

Position: Director

Appointed: 22 February 1999

Resigned: 20 September 2013

Turcan Connell Ws

Position: Corporate Secretary

Appointed: 31 July 1997

Resigned: 13 March 2000

George M.

Position: Director

Appointed: 17 December 1990

Resigned: 09 March 2020

John F.

Position: Director

Appointed: 17 December 1990

Resigned: 24 August 1993

David H.

Position: Nominee Director

Appointed: 11 September 1990

Resigned: 17 December 1990

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1990

Resigned: 31 July 1997

Maureen C.

Position: Nominee Director

Appointed: 11 September 1990

Resigned: 17 December 1990

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Mactaggart & Mickel Homes Ltd from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mactaggart & Mickel Homes Ltd

1 Atlantic Quay Robertson Street, Glasgow, G2 8JB, Scotland

Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc13539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 7th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 7th, December 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 1st, February 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 4th, April 2022	accounts	Free Download (15 pages)
AA01	Current accounting period extended from 2022-03-31 to 2022-04-30 filed on: 18th, November 2021	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2020-09-30 to 2021-03-31 filed on: 14th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 6th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 26th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 5th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 17th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 7th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-11 with full list of members filed on: 8th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 1st, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-09-11 filed on: 15th, October 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 29th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 20th, March 2008	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 13th, April 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 13th, April 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-11-02 filed on: 2nd, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-11-02 filed on: 2nd, November 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 5th, June 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 5th, June 2006	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, July 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, July 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 29th, July 2003	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 29th, July 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-09-13 filed on: 13th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-09-13 filed on: 13th, September 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 6th, August 2002	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 6th, August 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-10-09 filed on: 9th, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-09 filed on: 9th, October 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 28th, September 2001	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 28th, September 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-09-29 filed on: 29th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-09-29 filed on: 29th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (13 pages)
363a	Annual return made up to 1999-11-26 filed on: 26th, November 1999	annual return	Free Download (9 pages)
363a	Annual return made up to 1999-11-26 filed on: 26th, November 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 29th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 29th, July 1999	accounts	Free Download (12 pages)
363a	Annual return made up to 1998-09-30 filed on: 30th, September 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-09-30 filed on: 30th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 28th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 28th, July 1998	accounts	Free Download (12 pages)
363a	Annual return made up to 1997-10-13 filed on: 13th, October 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-10-13 filed on: 13th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 30th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 30th, July 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-10-22 filed on: 22nd, October 1996	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-10-22 filed on: 22nd, October 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 11th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 11th, July 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-10-05 filed on: 5th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-10-05 filed on: 5th, October 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 25th, July 1995	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 25th, July 1995	accounts	Free Download (14 pages)
363s	Annual return made up to 1994-10-28 filed on: 28th, October 1994	annual return	Free Download
363s	Annual return made up to 1994-10-28 filed on: 28th, October 1994	annual return
AA	Full accounts data made up to 1993-09-30 filed on: 22nd, July 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 22nd, July 1994	accounts
363s	Annual return made up to 1993-10-18 filed on: 18th, October 1993	annual return	Free Download
363(288)	Annual return made up to 1993-10-18 (Director's particulars changed)	annual return
363s	Annual return made up to 1993-10-18 filed on: 18th, October 1993	annual return
363(288)	Annual return made up to 1993-10-18 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1992-09-30 filed on: 3rd, August 1993	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 3rd, August 1993	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 28th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 28th, October 1992	accounts
363(287)	Registered office changed on 20/10/92 filed on: 20th, October 1992	annual return
363a	Annual return made up to 1992-10-20 filed on: 20th, October 1992	annual return
363(287)	Registered office changed on 20/10/92 filed on: 20th, October 1992	annual return	Free Download
363b	Annual return made up to 1992-10-20 with full list of members filed on: 20th, October 1992	annual return
363b	Annual return made up to 1992-10-20 with full list of members filed on: 20th, October 1992	annual return
363a	Annual return made up to 1992-10-20 filed on: 20th, October 1992	annual return
363	Return made up to 11/09/91; full list of members filed on: 23rd, October 1991	annual return	Free Download
363	Return made up to 11/09/91; full list of members filed on: 23rd, October 1991	annual return

Millerhill Estates Limited GLASGOW

Millerhill Estates Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Andrew M.

Craig O.

Nichola M.

Paul M.

Edmund M.

William M.

Alan H.

Alan H.

Alexander S.

Bruce M.

John C.

Evelyn M.

Turcan Connell Ws

George M.

John F.

David H.

D.w. Company Services Limited

Maureen C.

People with significant control

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