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MYLNEFIELD PROPERTIES LTD

Company number SC386042

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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)
28 Mar 2019 BONA Bona Vacantia disclaimer
07 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2016 AD01 Registered office address changed from Unit 3 Edward Street Mill Forest Park Place Dundee DD1 5NT United Kingdom to Prospect 111 Unit 17 Gemini Cres Dundee Angus DD2 1SW on 27 January 2016
27 Jan 2016 AP01 Appointment of Mark Harris as a director on 1 January 2016
08 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2
11 Jun 2013 AP01 Appointment of Mr Barry Patrick Harris as a director
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2013 TM01 Termination of appointment of Mark Harris as a director
06 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
15 May 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 2
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 2
15 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2012 AR01 Annual return made up to 27 September 2011 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 1
08 Feb 2012 AP01 Appointment of Mr Mark Harris as a director
08 Feb 2012 AP03 Appointment of Mr Barry Harris as a secretary
08 Feb 2012 TM01 Termination of appointment of Andrew Drummond as a director
08 Feb 2012 TM02 Termination of appointment of John Mccabe as a secretary
27 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2010 NEWINC Incorporation