ILIAD MILLER (NO. 2) LIMITED - EDINBURGH PARK


Company Profile Company Filings

Overview

ILIAD MILLER (NO. 2) LIMITED is a Private Limited Company from EDINBURGH PARK and has the status: Active.
ILIAD MILLER (NO. 2) LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: SC225524. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ILIAD MILLER (NO. 2) LIMITED - EDINBURGH PARK

This company is listed in the following categories:
41201 - Construction of commercial buildings

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
01/03/2023 15/03/2024

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 2002-12-30 CURRENT
MR DAVID ANASTASIOU British Director 2002-12-30 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2001-11-21 UNTIL 2002-08-14 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2001-11-21 UNTIL 2002-08-14 RESIGNED
IAN HUGH MACKAY Mar 1947 British Director 2002-08-14 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 2002-08-14 UNTIL 2011-03-29 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-14 UNTIL 2012-05-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON CONNOLLY LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
RYECOURT LIMITED LANCASHIRE Active GROUP 82990 - Other business support service activities n.e.c.
THE GALLERY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BELSFIELD CARE LIMITED FLEETWOOD Active FULL 70229 - Management consultancy activities other than financial management
FOUR BELLS HOMES LTD LYTHAM ST ANNES Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
K & B PROPERTY LIMITED FLEETWOOD ENGLAND Active SMALL 41100 - Development of building projects
AWG OUTLET CENTERS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PENTLAND LIVERY STABLES LTD DAMHEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
HOPEMANGREEN RESIDENTIAL LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
LOWLAND PLAID LIMITED GLASGOW ... DORMANT 41201 - Construction of commercial buildings
CROFTPORT HOMES LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
LAND & CITY PROPERTIES (BOLLINGTON) LIMITED EDINBURGH PARK Active FULL 41201 - Construction of commercial buildings
COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
BROWN'S DEVELOPMENTS (HETTON) LIMITED EDINBURGH PARK Dissolved... DORMANT 41100 - Development of building projects
ILIAD MILLER LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
MOUNT PARK DEVELOPMENTS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
BALLCHART LIMITED EDINBURGH PARK Dissolved... DORMANT 41100 - Development of building projects
PERTH LAND AND ESTATES LIMITED EDINBURGH PARK Active DORMANT 41201 - Construction of commercial buildings
ALDERVIEW HOMES (CARRICKSTONE) LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMORGAN FUNDS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES MILLER & PARTNERS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
ORIGO SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 62090 - Other information technology service activities
NEW LAURIESTON (GLASGOW) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORIGO SECURE INTERNET SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 62090 - Other information technology service activities
LAND & CITY PROPERTIES (BOLLINGTON) LIMITED EDINBURGH PARK Active FULL 41201 - Construction of commercial buildings
LANCEFIELD QUAY LIMITED EDINBURGH PARK Active DORMANT 82990 - Other business support service activities n.e.c.
MOUNT PARK DEVELOPMENTS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
PERTH LAND AND ESTATES LIMITED EDINBURGH PARK Active DORMANT 41201 - Construction of commercial buildings