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MID STEIL LTD

Company number SC302872

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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)
10 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
04 Sep 2012 CH01 Director's details changed for Mr Michael Alan Grant Mcniven on 4 September 2012
04 Sep 2012 AD01 Registered office address changed from 19 Mid Steil Edinburgh Lothian EH10 5XB Scotland on 4 September 2012
19 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 1
07 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
31 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Michael Alan Grant Mcniven on 20 May 2011
05 May 2011 TM02 Termination of appointment of Mcnivens as a secretary
20 Apr 2011 CERTNM Company name changed october installations LTD.\certificate issued on 20/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-19
19 Apr 2011 CH01 Director's details changed for Mr Michael Alan Grant Mcniven on 19 April 2011
19 Apr 2011 TM01 Termination of appointment of Heather Wilson as a director
10 Apr 2011 AD01 Registered office address changed from Flat 1, 25 Mid Steil Edinburgh Lothian EH10 5XB Scotland on 10 April 2011
09 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
02 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for Mcnivens on 24 May 2010
31 Jul 2010 CH01 Director's details changed for Heather Wilson on 24 May 2010
01 Oct 2009 AA Accounts made up to 30 September 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from flat 1, 43 rattray drive, edinburgh EH10 5TH united kingdom
16 Sep 2009 288c Director's Change of Particulars / michael mcniven / 14/09/2009 / HouseName/Number was: flat 1, now: flat 1,; Street was: 43 rattray drive, now: 25 mid steil; Region was: , now: lothian; Post Code was: EH10 5TH, now: EH10 5XB; Country was: united kingdom, now: scotland
16 Sep 2009 288c Secretary's Change of Particulars / mcnivens / 14/09/2009 / HouseName/Number was: flat 1, now: flat 1,; Street was: 43 rattray drive, now: 25 mid steil; Region was: , now: lothian; Post Code was: EH10 5TH, now: EH10 5XB; Country was: united kingdom, now: scotland
30 Jun 2009 363a Return made up to 24/05/09; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from flat 1 43 rattray drive edinburgh EH10 5TH united kingdom
30 Jun 2009 190 Location of debenture register