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MILNE ENGINEERING SERVICES LIMITED

Company number SC390165

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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)
14 Dec 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 December 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 SH08 Change of share class name or designation
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
30 Dec 2010 AP01 Appointment of Nicola Milne as a director
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 101
23 Dec 2010 AP01 Appointment of Gordon Milne as a director
09 Dec 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 December 2010
09 Dec 2010 TM01 Termination of appointment of Cosec Limited as a director
09 Dec 2010 TM02 Termination of appointment of Cosec Limited as a secretary
09 Dec 2010 TM01 Termination of appointment of James Mcmeekin as a director
09 Dec 2010 NEWINC Incorporation