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MILLAR ELECTRICS HOLDINGS LIMITED

Company number SC727245

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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)
05 Sep 2024	AD01	Registered office address changed from Unit 5 Thistle Business Park North Ayr Road Cumnock KA18 1EQ Scotland to No.1 Borland Farm Dumfries Road Cumnock KA18 4PQ on 5 September 2024	View PDF Registered office address changed from Unit 5 Thistle Business Park North Ayr Road Cumnock KA18 1EQ Scotland to No.1 Borland Farm Dumfries Road Cumnock KA18 4PQ on 5 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 October 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	AP01	Appointment of Elizabeth Burns Mccreadie as a director on 6 July 2022	View PDF Appointment of Elizabeth Burns Mccreadie as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of James Smith Millar as a director on 6 July 2022	View PDF Appointment of James Smith Millar as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Tom Mchugh as a director on 6 July 2022	View PDF Appointment of Tom Mchugh as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 1,000.00 - link opens in a new window - 8 pages (8 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR01	Registration of charge SC7272450001, created on 6 July 2022	View PDF Registration of charge SC7272450001, created on 6 July 2022 - link opens in a new window - 15 pages (15 pages)
19 Apr 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr scott mitchell	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr scott mitchell - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-23 GBP 750 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	View PDF Incorporation Statement of capital on 2022-03-23 GBP 750 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated. - link opens in a new window - 31 pages (31 pages)

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