Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Dec 2023 |
DS01 |
Application to strike the company off the register
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
PSC02 |
Notification of Northpoint Developments (No 1) Ltd as a person with significant control on 14 February 2023
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29 Mar 2023 |
PSC02 |
Notification of Miller Developments Holdings Limited as a person with significant control on 14 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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25 Nov 2020 |
AP01 |
Appointment of Mr David Thomas Milloy as a director on 25 November 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Sutherland on 16 October 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
PSC05 |
Change of details for Miller Northpoint (Pacific Quay) Limited as a person with significant control on 4 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on 5 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 4 February 2020
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04 Feb 2020 |
PSC05 |
Change of details for Miller Northpoint (Pacific Quay) Limited as a person with significant control on 3 February 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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23 Aug 2019 |
TM01 |
Termination of appointment of John Paul Whiteside as a director on 19 August 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
AD01 |
Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 25 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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