ILIAD MILLER LIMITED - EDINBURGH PARK
Company Profile | Company Filings |
Overview
ILIAD MILLER LIMITED is a Private Limited Company from EDINBURGH PARK and has the status: Active.
ILIAD MILLER LIMITED was incorporated 22 years ago on 30/03/2001 and has the registered number: SC217599. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ILIAD MILLER LIMITED was incorporated 22 years ago on 30/03/2001 and has the registered number: SC217599. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ILIAD MILLER LIMITED - EDINBURGH PARK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLER HOUSE
EDINBURGH PARK
EDINBURGH
EH12 9DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MURDOCH | Mar 1970 | British | Director | 2011-03-29 | CURRENT |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2013-05-13 | CURRENT |
MR ELEFTHERIOS ELEFTHERIOU | Sep 1959 | British | Director | 2001-10-03 | CURRENT |
MR DAVID ANASTASIOU | Dec 1962 | British | Director | 2001-10-03 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-30 UNTIL 2001-07-20 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-03-30 UNTIL 2001-07-20 | RESIGNED | ||
PHILLIP TALBOT | Feb 1966 | British | Director | 2001-07-20 UNTIL 2001-11-05 | RESIGNED |
IAN HUGH MACKAY | Mar 1947 | British | Director | 2001-07-20 UNTIL 2003-02-14 | RESIGNED |
MR DARREN BELL | Aug 1966 | British | Director | 2003-02-14 UNTIL 2005-12-06 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2001-11-05 UNTIL 2011-03-29 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2012-05-16 | RESIGNED |
IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
EUAN JAMES DONALDSON | Mar 1962 | Secretary | 2001-07-20 UNTIL 2002-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iliad Group Limited | 2016-04-06 - 2018-06-05 | St Helier | Ownership of shares 25 to 50 percent | |
Miller Residential Development Services Limited | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent |