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S. MARKILLIE & SON LIMITED

Company number 00596178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2002 363s Return made up to 03/12/02; full list of members
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Dec 2001 363s Return made up to 03/12/01; full list of members
18 Sep 2001 AA Accounts for a small company made up to 31 December 2000
14 Dec 2000 363s Return made up to 03/12/00; full list of members
04 Aug 2000 AA Accounts for a small company made up to 31 December 1999
22 Dec 1999 363s Return made up to 03/12/99; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
24 Dec 1998 363s Return made up to 03/12/98; no change of members
05 Oct 1998 AA Accounts for a small company made up to 31 December 1997
07 May 1998 403a Declaration of satisfaction of mortgage/charge
24 Mar 1998 395 Particulars of mortgage/charge
23 Dec 1997 363s Return made up to 03/12/97; no change of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
07 Feb 1997 363s Return made up to 03/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 1996 403a Declaration of satisfaction of mortgage/charge
12 Jun 1996 403a Declaration of satisfaction of mortgage/charge
12 Jun 1996 403a Declaration of satisfaction of mortgage/charge
12 Jun 1996 403a Declaration of satisfaction of mortgage/charge
12 Jun 1996 403a Declaration of satisfaction of mortgage/charge
07 Jun 1996 MEM/ARTS Memorandum and Articles of Association
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1996 MEM/ARTS Memorandum and Articles of Association
21 May 1996 288 New secretary appointed
21 May 1996 288 Secretary resigned