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LINLITHGOW MILL ROAD BUSINESS IMPROVEMENT DISTRICT CO LTD

Company number SC487609

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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)
10 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
25 Apr 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 August 2016
06 Apr 2017 AP01 Appointment of Mr David Tait as a director on 3 April 2017
05 Apr 2017 TM01 Termination of appointment of Siobhan Margaret Smith as a director on 8 November 2016
05 Apr 2017 TM01 Termination of appointment of Martyn Day as a director on 1 May 2015
05 Apr 2017 AP01 Appointment of Details Removed Under Section 1095 as a director on 3 April 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
05 Apr 2017 AD01 Registered office address changed from C/O Mason & Mcvicker 20 Linlithgow Mill Road Bid Meeks Road Falkirk FK2 7ES to 28 the Vennel Linlithgow EH49 7EX on 5 April 2017
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2016 CS01 Confirmation statement made on 26 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2016 TM01 Termination of appointment of Grant Samuel Anderson Barclay as a director on 1 October 2014
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jun 2016 AP01 Appointment of Mr Vincent John Throp as a director on 1 February 2016
15 Jun 2016 AP01 Appointment of Mrs Jill Wardrope as a director on 1 February 2016
25 Feb 2016 TM01 Termination of appointment of Gordon David Cullen as a director on 20 December 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 no member list
15 Apr 2015 AP01 Appointment of Mr Thomas Kerr as a director on 15 April 2015
15 Apr 2015 AP01 Appointment of Mr Gordon David Cullen as a director on 15 April 2015
15 Apr 2015 AP01 Appointment of Mr Thomas Conn as a director on 15 April 2015
15 Apr 2015 AP01 Appointment of Siobhan Margaret Smith as a director on 15 April 2015
15 Apr 2015 AP01 Appointment of Mr Martyn Day as a director on 15 April 2015
10 Mar 2015 AD01 Registered office address changed from C/O Barclay & Co Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF United Kingdom to C/O Mason & Mcvicker 20 Linlithgow Mill Road Bid Meeks Road Falkirk FK2 7ES on 10 March 2015
26 Sep 2014 NEWINC Incorporation