All Information about:

Name	Miller Birch Limited
Address	201 West George Street Glasgow G2 2LW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 October 2023
Company Register Address	Ashcroft House Ervington Court Leicester LE19 1WL
Company No.	04026982 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	4 July 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ark Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05077241 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Miller Developments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00849553 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Gadsby, Peter James Burley Lane Quarndon, Derby, Derbyshire, England Status: Active Notified: 09/10/2000 Date of Birth: 07/1948 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Milloy, David Thomas Glasgow, Scotland Status: Active Notified: 17/08/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Julie Mansfield Edinburgh Status: Ceased Notified: 25/02/2005 Ceased: 26/02/2005 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Langley Mill Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2022 Companies House Number: 04626829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Miller Birch Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)