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MILLAR INVESTMENTS LIMITED

Company number SC125148

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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)
31 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2010 DS01 Application to strike the company off the register
03 Aug 2010 AC93 Order of court - restore and wind up
03 Jul 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2008 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2008 4.26(Scot) Return of final meeting of voluntary winding up
11 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 May 2007 287 Registered office changed on 11/05/07 from: 12-16 albyn place aberdeen AB10 1PS
29 Mar 2007 288b Director resigned
01 Mar 2007 225 Accounting reference date extended from 31/05/06 to 30/11/06
19 Oct 2006 288a New director appointed
25 May 2006 363a Return made up to 25/05/06; full list of members
25 May 2006 288b Director resigned
25 May 2006 288b Director resigned
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Feb 2006 410(Scot) Partic of mort/charge *
28 Nov 2005 288b Director resigned
28 Nov 2005 288a New director appointed
06 Jun 2005 363s Return made up to 25/05/05; full list of members
06 Jun 2005 363(287) Registered office changed on 06/06/05
06 Jun 2005 363(288) Director's particulars changed
06 Jun 2005 363(190) Location of debenture register address changed
06 Jun 2005 363(353) Location of register of members address changed
06 Apr 2005 288b Director resigned