CENTROS MILLER 1999 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centros Miller 1999 Limited. The company was founded 28 years ago and was given the registration number SC168068. The firm's registered office is in EDINBURGH. You can find them at C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CENTROS MILLER 1999 LIMITED
Company Number	:	SC168068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	04 September 1996
End of financial year	:	31 December 2017
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westcott House, 3 Scarth Road, Barnes, London, United Kingdom, SW13 0ND	Director	05 September 2019	Active
Delancey 6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER	Director	27 June 2012	Active
C/O Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD	Director	18 March 2005	Active
C/O Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD	Director	05 September 2019	Active
Woodburn, Garvald, Haddington, EH41 4LN	Secretary	13 November 1996	Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH	Secretary	22 November 1999	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	04 September 1996	Active
13 The Priory, Godstone, RH9 8NL	Director	13 November 1996	Active
408 Ferry Road, Edinburgh, EH5 2AD	Director	20 August 2007	Active
Rosehill, 23 Inveresk Village, Inveresk,	Nominee Director	04 September 1996	Active
32 Sidney Road, Walton On Thames, KT12 2LZ	Director	30 July 2002	Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH	Director	01 July 2011	Active
21 Brassey Hill, Oxted, RH8 0ES	Director	13 November 1996	Active
Evenlode,248 Station Road, Knowle, B93 0ES	Director	28 February 2001	Active
Evenlode,248 Station Road, Knowle, B93 0ES	Director	23 September 1997	Active
16 The Drive, Tonbridge, TN9 2LP	Director	25 August 2005	Active
31 Inverleith Gardens, Edinburgh, EH3 5PR	Director	18 March 2005	Active
57 Greenways, Hinchley Woods, KT10 0QH	Director	16 December 1998	Active
115 Upper Grosvenor Road, Tunbridge Wells, TN1 2EA	Director	01 October 2008	Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH	Director	13 November 1996	Active
1 Wester Coates Road, Edinburgh, EH12 5LU	Nominee Director	04 September 1996	Active
Ballymul House, Ballymulcashel, Kilmurry, Sixmilebridge, Ireland,	Director	01 October 2008	Active
118 Meadowspot, Edinburgh, EH10 5UY	Director	13 November 1996	Active
87 Whitehouse Road, Edinburgh, EH4 6PB	Director	13 November 1996	Active
23 South Square, London, NW11 7AJ	Director	13 November 1996	Active
6 The Leas, Longdean Park, Hemel Hempstead, HP3 8BP	Director	01 October 2008	Active
15 Ormidale Terrace, Edinburgh, EH12 6DY	Director	12 November 2002	Active

People with Significant Control

Centros Miller Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Miller House, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CENTROS MILLER 1999 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement