Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
PSC01 |
Notification of Nigel Miller as a person with significant control on 13 January 2025
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06 Feb 2025 |
PSC04 |
Change of details for Mr Graeme Miller as a person with significant control on 13 January 2025
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06 Feb 2025 |
PSC04 |
Change of details for Mr Nigel Miller as a person with significant control on 13 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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13 Jan 2025 |
CH03 |
Secretary's details changed for Mr Nigel Balfour Miller on 13 January 2025
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13 Jan 2025 |
PSC04 |
Change of details for Mr Graeme Crombie Miller as a person with significant control on 13 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Nigel Miller as a director on 13 January 2025
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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07 Jan 2025 |
MR01 |
Registration of charge SC5252280001, created on 7 January 2025
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02 Jul 2024 |
CERTNM |
Company name changed mml (legal) LTD\certificate issued on 02/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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28 Jun 2024 |
CERTNM |
Company name changed mcgregor macleod LTD\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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13 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AD01 |
Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, Scotland to 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF on 29 September 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from , 3 Donaldson Crescent, Kirkintilloch, Glasgow, G66 1XF, Scotland to 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF on 23 January 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Graeme Miller on 18 May 2021
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