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MILLERHILL ESTATES LIMITED

Company number SC127173

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AP01	Appointment of Ms Nichola Mckelvie as a director on 1 September 2024	View PDF Appointment of Ms Nichola Mckelvie as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
14 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Ross Mickel as a director on 1 September 2023	View PDF Appointment of Mr Ross Mickel as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Andrew Alexander Mactaggart Mickel as a director on 1 September 2023	View PDF Appointment of Mr Andrew Alexander Mactaggart Mickel as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Paul John Mcaninch as a director on 1 September 2023	View PDF Termination of appointment of Paul John Mcaninch as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Craig Mcneill Ormond as a director on 3 May 2023	View PDF Appointment of Mr Craig Mcneill Ormond as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Alan James Hartley as a director on 3 May 2023	View PDF Termination of appointment of Alan James Hartley as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
27 Oct 2022	TM01	Termination of appointment of Edmund Joseph Monaghan as a director on 27 October 2022	View PDF Termination of appointment of Edmund Joseph Monaghan as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Paul John Mcaninch as a director on 27 October 2022	View PDF Appointment of Mr Paul John Mcaninch as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP03	Appointment of Ms Nichola Mckelvie as a secretary on 1 August 2022	View PDF Appointment of Ms Nichola Mckelvie as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM02	Termination of appointment of Alan James Hartley as a secretary on 1 August 2022	View PDF Termination of appointment of Alan James Hartley as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR04	Satisfaction of charge SC1271730002 in full	View PDF Satisfaction of charge SC1271730002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
18 Nov 2021	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2020	MR01	Registration of charge SC1271730002, created on 19 March 2020	View PDF Registration of charge SC1271730002, created on 19 March 2020 - link opens in a new window - 11 pages (11 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Mar 2020	AP01	Appointment of Mr Edmund Joseph Monaghan as a director on 9 March 2020	View PDF Appointment of Mr Edmund Joseph Monaghan as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)

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MILLERHILL ESTATES LIMITED

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