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MILNE CRAIG TECHNOLOGY SOLUTIONS LIMITED

Company number SC365576

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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 May 2018 TM01 Termination of appointment of Gordon Howie Butler as a director on 27 April 2018
16 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
25 May 2017 AA Total exemption full accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
16 Jun 2014 SH10 Particulars of variation of rights attached to shares
16 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors' conflicts of interest 09/06/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014 CC04 Statement of company's objects
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 200
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2013 CH01 Director's details changed for Derek Thomson on 31 May 2013
31 May 2013 CH03 Secretary's details changed for Mrs Shona Burns Malcolm on 31 May 2013
31 May 2013 CH01 Director's details changed for Mrs Shona Burns Malcolm on 31 May 2013
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 200
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders