MILLER NORTHPOINT (PACIFIC QUAY) LIMITED

Accounts Submitted 14 Sept 2022

Confirmation Statement Submitted 9 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

Show resigned officers

						Status
Andrew Sutherland	Director	British	Canada	65	25 Feb 2005	Active
David Thomas Milloy	Director	British	Scotland	60	25 Nov 2020	Active
Guy Illingworth	Director	British	England	59	27 Mar 2014	Active

Shareholders

Shareholders (2)


Northpoint Developments (no 1) Ltd	50.0%	1	Ordinary B	19 Jan 2016
Miller Developments Holdings Limited	50.0%	1	Ordinary A	19 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Miller Developments Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Northpoint Developments (no 1) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

NORTHPOINT DEVELOPMENTS (NO 1) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MILLER DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

A&D CORPORATE HOLDINGS LLP united kingdom

NORTHPOINT DEVELOPMENTS (NO 53) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHPOINT DEVELOPMENTS (NO 2) LTD united kingdom

MILLER NORTHPOINT (PACIFIC QUAY) LIMITED Current Company

PACIFIC QUAY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
17 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(7 pages)
9 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-01-18 with no updates	View(3 pages)