AZETS MILNE CRAIG HOLDINGS LIMITED
Company number SC539510
- Company Overview for AZETS MILNE CRAIG HOLDINGS LIMITED (SC539510)
- Filing history for AZETS MILNE CRAIG HOLDINGS LIMITED (SC539510)
- People for AZETS MILNE CRAIG HOLDINGS LIMITED (SC539510)
- Charges for AZETS MILNE CRAIG HOLDINGS LIMITED (SC539510)
- More for AZETS MILNE CRAIG HOLDINGS LIMITED (SC539510)
| 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) |
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| 15 Nov 2024 | TM01 | Termination of appointment of Carol Susan Warburton as a director on 12 November 2024 | |
| 15 Nov 2024 | AP01 | Appointment of Mrs Sophie Louise Parkhouse as a director on 12 November 2024 | |
| 21 Oct 2024 | CH01 | Director's details changed for Miss Carol Susan Warburton on 21 October 2024 | |
| 17 Oct 2024 | SH08 | Change of share class name or designation | |
| 11 Oct 2024 | AD01 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 11 October 2024 | |
| 07 Oct 2024 | MA | Memorandum and Articles of Association | |
| 07 Oct 2024 | RESOLUTIONS |
Resolutions
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| 07 Oct 2024 | CERTNM |
Company name changed milne craig holdings LIMITED\certificate issued on 07/10/24
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| 03 Oct 2024 | PSC02 | Notification of Azets Holdings Limited as a person with significant control on 30 September 2024 | |
| 03 Oct 2024 | PSC07 | Cessation of David Hamilton Nairn as a person with significant control on 30 September 2024 | |
| 03 Oct 2024 | TM02 | Termination of appointment of Donald Henry Parbrook as a secretary on 30 September 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Donald Henry Parbrook as a director on 30 September 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of David Hamilton Nairn as a director on 30 September 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Kirsty Jane Mackie as a director on 30 September 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Craig Gordon Butler as a director on 30 September 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Katherine Brown as a director on 30 September 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Miss Carol Susan Warburton as a director on 30 September 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mr Mark Andrew Parkinson as a director on 30 September 2024 | |
| 09 Aug 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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| 08 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
| 14 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 07 May 2024 | MR04 | Satisfaction of charge SC5395100001 in full | |
| 12 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 4 July 2023 | |
| 12 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 4 July 2022 | |
| 12 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 4 July 2021 |