Miller Group Holdings (Uk) Limited
Company Profile
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UnknownMiller Group Holdings (uk) Limited
sc453327•Private Limited With Share Capital
201 West George Street, C/O Miller Developments, Glasgow, G22LW
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Incorporated
27/06/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Miller Group Holdings (uk) Limited (sc453327) is a private limited with share capital incorporated on 27/06/2013 (12 years old) and registered in glasgow, G22LW. The company operates under SIC code 41100 and is classified as Unknown.
Miller group holdings (uk) limited is a construction company based out of miller house 2 lochside view edinburgh park, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 27/06/2013
G22LW
Financial Overview
Total Assets
£100
Liabilities
£100
Net Assets
£0
Cash
£100
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
99
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2025
Legacy
Category:Accounts
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2024
Legacy
Category:Accounts
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2023
Legacy
Category:Accounts
Date:07-06-2023
Legacy
Category:Other
Date:07-06-2023
Legacy
Category:Other
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2022
Legacy
Category:Accounts
Date:25-05-2022
Legacy
Category:Other
Date:25-05-2022
Legacy
Category:Other
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Legacy
Category:Other
Date:06-07-2021
Legacy
Category:Other
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2020
Legacy
Category:Accounts
Date:08-09-2020
Legacy
Category:Other
Date:08-09-2020
Legacy
Category:Other
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Memorandum Articles
Category:Incorporation
Date:07-10-2013
Resolution
Category:Resolution
Date:07-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2013
Legacy
Category:Capital
Date:03-10-2013
Certificate Capital Reduction Share Premium
Category:Capital
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Resolution
Category:Resolution
Date:30-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2013
Resolution
Category:Resolution
Date:01-08-2013
Incorporation Company
Category:Incorporation
Date:27-06-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH129DH
201 West George Street, Glasgow, G22LWRegistered
201 West George Street, Glasgow, G22LWRegistered
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH129DH
201 West George Street, Glasgow, G22LWRegistered
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