A C MILLER & MACKAY LTD
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Registered office address changed from 63 Scott Street Perth PH2 8JN to 89 Canal Street Perth PH2 8HX on 2024-08-16 |
| 16/08/2416 August 2024 | Director's details changed for Frederick Blackie on 2024-08-16 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-09 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/07/2321 July 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | Termination of appointment of William Somerville as a director on 2021-12-31 |
| 05/11/215 November 2021 | Termination of appointment of Cheryl Vaughan Clark Mcknight as a director on 2021-11-01 |
| 05/11/215 November 2021 | Termination of appointment of Linda Clark as a director on 2021-11-01 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 07/07/217 July 2021 | Purchase of own shares. |
| 25/05/2125 May 2021 | FIRST GAZETTE |
| 20/05/2120 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED CHERYL VAUGHAN CLARK MCKNIGHT |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON SUTHERLAND |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 66 TAY STREET PERTH PH2 8RA UNITED KINGDOM |
| 18/07/1318 July 2013 | SAIL ADDRESS CREATED |
| 18/07/1318 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 17/04/1317 April 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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