MITRE NOMINEES LIMITED

Company number SC115638

Date	Type	Description	View / Download
02 Aug 2011	AP01	Appointment of Mr David Stewart Allan as a director	(3 pages)
02 Aug 2011	AP01	Appointment of Catherine Feechan as a director	(3 pages)
06 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
06 Jun 2011	TM01	Termination of appointment of Hugh Stevens as a director	(1 page)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
06 Oct 2010	AP01	Appointment of Colin William Mcintosh as a director	(3 pages)
06 Oct 2010	AP01	Appointment of David James Armstrong as a director	(3 pages)
06 Oct 2010	AP01	Appointment of Susanne Nicola Beveridge as a director	(3 pages)
24 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
20 May 2010	TM01	Termination of appointment of James Millar as a director	(2 pages)
29 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
29 May 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
26 May 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
25 May 2009	353	Location of register of members	(1 page)
30 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/04/2008	(1 page)
21 Nov 2008	288b	Appointment terminated director helen stirling	(1 page)
27 May 2008	363a	Return made up to 27/04/08; full list of members	(5 pages)
05 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
09 May 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 2 blythswood square glasgow G2 4AD	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)