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MILLS & MULTON (EDINBURGH) LIMITED

Company number SC074250

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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)
01 Mar 2013 CH01 Director's details changed for Mr Fraser Jackson Mills on 28 February 2013
01 Mar 2013 CH03 Secretary's details changed for Mr Fraser Jackson Mills on 28 February 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
10 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 38
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 51
25 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
23 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 12/01/09; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 288c Director and secretary's change of particulars / fraser mills / 01/08/2007
14 Apr 2008 363a Return made up to 12/01/08; full list of members
14 Apr 2008 288c Director and secretary's change of particulars / fraser mills / 01/08/2007
14 Apr 2008 288c Director and secretary's change of particulars / fraser mills / 01/08/2007
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 12/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2006 AA Full accounts made up to 31 December 2005
04 Feb 2006 363s Return made up to 12/01/06; full list of members
11 Nov 2005 88(2)R Ad 31/10/05--------- £ si 1000000@1=1000000 £ ic 20000/1020000
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue of shares 31/10/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital