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MCMILLAN ENGINEERING (SCOTLAND) LIMITED

Company number SC306592

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
24 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 100
24 Aug 2010 CH01 Director's details changed for Alan Mark Mcmillan on 10 August 2010
24 Aug 2010 CH01 Director's details changed for Lesley June Mcmillan on 10 August 2010
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Aug 2009 363a Return made up to 10/08/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from 52 queens road aberdeen aberdeenshire AB15 4YE
03 Sep 2008 363a Return made up to 10/08/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 287 Registered office changed on 15/10/07 from: 37 clashfarquhar crescent portlethen aberdeen AB12 4TN
04 Oct 2007 363a Return made up to 10/08/07; full list of members
30 Nov 2006 225 Accounting reference date extended from 31/08/07 to 31/10/07
25 Aug 2006 288a New director appointed
25 Aug 2006 288a New secretary appointed;new director appointed
25 Aug 2006 288b Secretary resigned
25 Aug 2006 288b Director resigned
25 Aug 2006 88(2)R Ad 17/08/06--------- £ si 30@1=30 £ ic 70/100
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution