Miller Kirkcaldy Limited

General information

Name:

Miller Kirkcaldy Ltd

Office Address:

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

Number: SC472048

Incorporation date: 2014-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miller Kirkcaldy Limited,registered as Private Limited Company, based in 201 West George Street, C/o Miller Developments, Glasgow. The postal code is G2 2LW. The company has been registered in year 2014. The registration number is SC472048. The firm switched its business name already two times. Before 2017 the company has been working on providing the services it's been known for under the name of Miller King Kirkcaldy but currently the company operates under the business name Miller Kirkcaldy Limited. This firm's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. The most recent accounts cover the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/03/17.

There's a team of four directors overseeing the following business at the moment, namely Allan K., Eric Y., David M. and Allan K. who have been doing the directors obligations for 4 years. To help the directors in their tasks, this specific business has been utilizing the expertise of Katherine P. as a secretary since the appointment on 2019-08-08.

  • Previous company's names
  • Miller Kirkcaldy Limited 2017-04-07
  • Miller King Kirkcaldy Limited 2014-05-02
  • Lister Square 211 Limited 2014-03-10

Company staff

Allan K.

Role: Director

Appointed: 28 October 2020

Latest update: 9 March 2024

Katherine P.

Role: Secretary

Appointed: 08 August 2019

Latest update: 9 March 2024

Eric Y.

Role: Director

Appointed: 07 August 2018

Latest update: 9 March 2024

David M.

Role: Director

Appointed: 27 March 2014

Latest update: 9 March 2024

Allan K.

Role: Director

Appointed: 13 March 2014

Latest update: 9 March 2024

People with significant control

The companies with significant control over the firm are as follows: Jack Ventures Limited owns 1/2 or less of company shares 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 owns 1/2 or less of company shares 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.

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:
1/2 or less of voting rights
1/2 or less of shares
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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/03/17 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
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