MILLER CROMDALE (OLD FORD ROAD) LIMITED

Accounts Submitted 20 Feb 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

11 satisfied

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Contact & Details

Contact

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

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						Status
Andrew Sutherland	Director	British	Canada	65	15 Aug 2007	Active
David Thomas Milloy	Director	British	Scotland	60	14 Dec 2017	Active
Malcolm Stephen Grigor	Director	British	Scotland	70	15 Aug 2007	Active
Martin John Callan	Director	British	United Kingdom	72	21 Dec 1998	Active

Shareholders

Shareholders (2)


Miller Developments Holdings Limited	50.0%	1	Ordinary-a	21 Dec 2017
Cromdale Limited	50.0%	1	Ordinary-b	21 Dec 2017

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

Cromdale Limited

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

CROMDALE LIMITED united kingdom

MILLER DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

A&D CORPORATE HOLDINGS LLP united kingdom

MILLER CROMDALE (OLD FORD ROAD) LIMITED Current Company

Charges

11 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
22 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Oct 2020	Officers	Change to director Mr Andrew Sutherland on 2020-10-16	View(2 pages)
20 Feb 2020	Accounts	Annual accounts made up to 2019-12-31	View(11 pages)