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MILLERS (KDY) LIMITED

Company number SC176330

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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)
12 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
25 Jun 2001 363s Return made up to 11/06/01; full list of members
07 Jan 2001 AA Accounts for a small company made up to 31 July 2000
31 Jul 2000 MISC Superseding 88(2) and cert
31 Jul 2000 363s Return made up to 11/06/00; full list of members
15 Feb 2000 288b Director resigned
09 Feb 2000 AA Accounts for a small company made up to 31 July 1999
03 Feb 2000 288a New director appointed
03 Feb 2000 88(2)R Ad 01/02/00--------- £ si 98@9=882 £ ic 2/884
26 Jan 2000 CERTNM Company name changed tile style contracts (scotland) LIMITED\certificate issued on 27/01/00
19 Jul 1999 363s Return made up to 11/06/99; no change of members
19 Jul 1999 363(288) Director resigned
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09 Dec 1998 AA Accounts for a small company made up to 31 July 1998
22 Jul 1998 363s Return made up to 11/06/98; full list of members
27 Oct 1997 225 Accounting reference date extended from 30/06/98 to 31/07/98
15 Oct 1997 410(Scot) Partic of mort/charge *
12 Aug 1997 MA Memorandum and Articles of Association
11 Aug 1997 CERTNM Company name changed birniesoil consultants LIMITED\certificate issued on 12/08/97
07 Aug 1997 287 Registered office changed on 07/08/97 from: 24 great king street edinburgh EH3 6QN
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New secretary appointed
07 Aug 1997 288b Secretary resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities