General information

Office Address:

201 West George Street C/o Miller Developments G2 2LW Glasgow

Number: SO304217

Incorporation date: 2012-12-19

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Registered with number SO304217 twelve years ago, Miller Auchendinny LLP is a Limited Liability Partnership. The firm's official registration address is 201 West George Street, C/o Miller Developments Glasgow. The name of the company got changed in 2017 to Miller Auchendinny LLP. This company previous business name was Miller King Auchendinny Llp. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-19.

The companies with significant control over the firm are: Jack Ventures Limited and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 3 Alva Street, EH2 4PH, Perthshire and was registered as a PSC under the reg no Sc463080. M2 (Warriston Road) Limited and has 1/2 or less of voting rights. This company can be reached in Glasgow at West George Street, C/O Miller Developments, G2 2LW and was registered as a PSC under the reg no Sc245711.

  • Previous company's names
  • Miller Auchendinny LLP 2017-05-12
  • Miller King Auchendinny Llp 2012-12-19

Company staff

Dk Properties (fife) Limited

Role: Corporate LLP Designated Member

Appointed: 29 August 2014

Address: Alva Street, Edinburgh, Perthshire, EH2 4PH, Scotland

Latest update: 15 November 2023

Role: Corporate LLP Designated Member

Appointed: 19 December 2012

Address: West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom

Latest update: 15 November 2023

People with significant control

Jack Ventures Limited
Address: King Group 3 Alva Street, Edinburgh, Perthshire, EH2 4PH, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc463080
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
M2 (Warriston Road) Limited
Address: 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc245711
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Directors's name changed on Tue, 7th Nov 2023 (LLCH02)
filed on: 19th, December 2023
officers
Free Download Download filing (1 page)

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