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MILLER KIRKLISTON LIMITED

Company number SC276246

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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)
11 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
01 Jun 2012 TM02 Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012
30 Jan 2012 TM01 Termination of appointment of Brendan Mcshane as a director on 4 November 2011
29 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 1
18 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
18 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
29 Sep 2011 CH01 Director's details changed for Brendan Mcshane on 29 September 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AP01 Appointment of Mr Ian Murdoch as a director
22 Apr 2011 TM01 Termination of appointment of Ewan Anderson as a director
24 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
21 Dec 2010 CH03 Secretary's details changed for Pamela June Smyth on 26 November 2010
07 Sep 2010 CH01 Director's details changed for Ewan Thomas Anderson on 13 August 2010
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
06 May 2009 AA Full accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 21/11/08; full list of members
12 Nov 2008 288b Appointment Terminated Director andrew riddle
02 Jul 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 21/11/07; full list of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 21/11/06; full list of members
22 Nov 2006 288a New director appointed