- Company Overview for MILLER HOLDINGS (INTERNATIONAL) LIMITED (SC115235)
- Filing history for MILLER HOLDINGS (INTERNATIONAL) LIMITED (SC115235)
- People for MILLER HOLDINGS (INTERNATIONAL) LIMITED (SC115235)
- Charges for MILLER HOLDINGS (INTERNATIONAL) LIMITED (SC115235)
- More for MILLER HOLDINGS (INTERNATIONAL) LIMITED (SC115235)
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) |
---|---|---|---|
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
30 May 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
|
|
27 Jan 2016 | TM01 | Termination of appointment of Neil William Johnston as a director on 18 December 2015 | |
14 Oct 2015 | MR01 | Registration of charge SC1152350004, created on 8 October 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Donald William Borland as a director on 8 July 2015 | |
06 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
06 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
08 Jun 2015 | TM01 | Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
|
|
28 May 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Mar 2015 | TM02 | Termination of appointment of Sheelagh Jane Duffield as a secretary on 18 March 2015 | |
18 Mar 2015 | AP03 | Appointment of Kirsty Fraser Macgregor as a secretary on 18 March 2015 | |
18 Dec 2014 | TM01 | Termination of appointment of Richard David Hodsden as a director on 4 December 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
28 May 2014 | AA | Accounts made up to 31 December 2013 | |
20 Dec 2013 | TM01 | Termination of appointment of John Richards as a director | |
03 Dec 2013 | AP01 | Appointment of Richard David Hodsden as a director | |
18 Jul 2013 | CH01 | Director's details changed for Mr John Steel Richards on 12 July 2013 | |
17 Jul 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
18 Jun 2013 | CH01 | Director's details changed for Andrew Sutherland on 13 June 2013 | |
01 May 2013 | AA | Accounts made up to 31 December 2012 | |
03 Sep 2012 | CH01 | Director's details changed for Andrew Sutherland on 24 August 2012 | |
12 Jul 2012 | AP03 | Appointment of Sheelagh Jane Duffield as a secretary | |
02 Jul 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
19 Jun 2012 | AA | Accounts made up to 31 December 2011 |