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MILSUT1 LIMITED

Company number SC666244

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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)
23 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
23 May 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
09 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-29
09 May 2022 AD01 Registered office address changed from 201 West George Street, C/O Miller Developments Glasgow G2 2LW Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 9 May 2022
23 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
22 Oct 2020 CH01 Director's details changed for Mr Andrew Sutherland on 16 October 2020
22 Oct 2020 CH01 Director's details changed for Mrs Jan Maureen Sutherland on 22 October 2020
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 PSC05 Change of details for A&D Corporate Holdings Llp as a person with significant control on 6 July 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 100.00
05 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 AP01 Appointment of Mrs Jan Maureen Sutherland as a director on 30 July 2020
04 Aug 2020 AP01 Appointment of Mrs Fiona Milloy as a director on 30 July 2020
03 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-03
  • GBP 1