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TA MILLARD (SCOTLAND) LTD.

Company number SC220557

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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)
24 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 95,579
19 Dec 2013 TM01 Termination of appointment of Andrew Sandeman as a director
30 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
12 Mar 2013 AP01 Appointment of Mr John Madden Bennett as a director
05 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
11 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Debra Millard as a director
08 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 CH01 Director's details changed for Andrew Ian Sandeman on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Mark Andrew Pirrie on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Kenneth James Pirie on 6 October 2010
21 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Andrew Ian Sandeman on 25 June 2010
17 Sep 2010 CH01 Director's details changed for Kenneth James Pirie on 25 June 2010
17 Sep 2010 CH01 Director's details changed for Mark Andrew Pirrie on 25 June 2010
30 Jul 2010 AA Accounts for a small company made up to 31 October 2009
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2009 TM01 Termination of appointment of Brian Coghlan as a director
21 Nov 2009 TM02 Termination of appointment of Debra Millard as a secretary
21 Nov 2009 AD01 Registered office address changed from 4 Atholl Crescent Perth PH1 5NG on 21 November 2009