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MILNE AND SINCLAIR STEEL SOLUTIONS LTD

Company number SC380265

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
26 Jun 2015 DS01 Application to strike the company off the register
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
05 Jul 2014 CH01 Director's details changed for Mr Stuart Charles Sinclair on 1 June 2014
05 Jul 2014 TM01 Termination of appointment of Christopher Milne as a director
30 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Oct 2012 AP01 Appointment of Mr Stuart Charles Sinclair as a director
30 Oct 2012 AD01 Registered office address changed from 1 Delnies Road Inverness IV2 4NQ United Kingdom on 30 October 2012
29 Oct 2012 TM02 Termination of appointment of Christopher Milne as a secretary
03 Aug 2012 TM01 Termination of appointment of Stuart Sinclair as a director
02 Jul 2012 CERTNM Company name changed numax turnkey pipeline services LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-30
  • NM01 ‐ Change of name by resolution
01 Jul 2012 AD01 Registered office address changed from Garden Cottage Ord Road Marybank Muir of Ord Ross-Shire IV6 7UN United Kingdom on 1 July 2012
01 Jul 2012 AP03 Appointment of Mr Christopher Milne as a secretary
01 Jul 2012 AP01 Appointment of Mr Christopher Milne as a director
01 Jul 2012 TM02 Termination of appointment of Jennifer Sinclair as a secretary
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Sep 2011 TM01 Termination of appointment of Glynis Sinclair as a director
05 Sep 2011 CERTNM Company name changed hayat industries LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
24 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders