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MILNGAVIE CONTROLS LIMITED

Company number SC036415

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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)
27 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.17(Scot) Notice of final meeting of creditors
16 Dec 2010 3(Scot) Notice of ceasing to act as receiver or manager
26 Feb 2010 AD01 Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 26 February 2010
17 Nov 2009 CO4.2(Scot) Court order notice of winding up
17 Nov 2009 4.2(Scot) Notice of winding up order
17 May 2007 287 Registered office changed on 17/05/07 from: 1 royal terrace edinburgh EH7 5AD
08 Aug 2006 3.5(Scot) Notice of receiver's report
24 May 2006 287 Registered office changed on 24/05/06 from: cloberfield house 57 beardmore way clydebank industrial estate clydebank, G81 4HT
12 May 2006 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
05 Jul 2005 AA Full accounts made up to 31 March 2004
29 Mar 2005 363s Return made up to 10/01/05; full list of members
29 Jun 2004 AA Full accounts made up to 31 March 2003
03 Feb 2004 363s Return made up to 10/01/04; full list of members
30 Apr 2003 363s Return made up to 10/01/03; full list of members
30 Apr 2003 AA Full accounts made up to 31 March 2002
01 Feb 2002 363s Return made up to 10/01/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
08 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Minute of agreement 31/10/00
04 Jun 2001 363s Return made up to 10/01/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
14 Nov 2000 88(2)R Ad 24/03/95--------- £ si 1560@1
14 Nov 2000 169 £ ic 20310/13150 31/10/00 £ sr 7160@1=7160
04 Nov 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
04 Nov 2000 288b Director resigned