MILLHOUSE HOLDINGS LIMITED

Company number SC287969

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
31 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
31 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
14 Jul 2016	MR04	Satisfaction of charge SC2879690003 in full	(1 page)
02 May 2016	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2016	(1 page)
26 Jan 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 200,000	(5 pages)
20 Aug 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 3 August 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from Hillhead Business Park Northmuir Kirriemuir Angus DD8 4PB to 38 Tollpark Road Wardpark Industrial Estate Cumbernauld G68 0LP on 9 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Richard Herring Lawson as a director on 13 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Frank Carl Straetmans as a director on 13 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Richard Fraser Lawson as a director on 13 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Matthew Jeremy Brown as a director on 13 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Alan Wilson Symon as a director on 13 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Alexander Houstoun as a director on 13 May 2015	(2 pages)
03 Jun 2015	466(Scot)	Alterations to floating charge SC2879690004	(15 pages)
01 Jun 2015	MR01	Registration of charge SC2879690004, created on 15 May 2015	(19 pages)
29 May 2015	MR01	Registration of charge SC2879690003, created on 15 May 2015	(15 pages)
29 May 2015	466(Scot)	Alterations to floating charge SC2879690003	(15 pages)