MCMILLAN & LYNESS LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 38 MONTGOMERY ROAD BELFAST NORTHERN IRELAND BT6 9HN |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 10/08/1110 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 03/03/113 March 2011 | ADOPT ARTICLES 22/02/2011 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 09/03/109 March 2010 | ACCOUNTS APPROVED 24/02/2010 |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 28/01/0928 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 18/12/0818 December 2008 | 31/07/08 ANNUAL ACCTS |
| 29/01/0829 January 2008 | 31/12/07 ANNUAL RETURN FORM |
| 24/10/0724 October 2007 | 31/07/07 ANNUAL ACCTS |
| 20/06/0720 June 2007 | CHANGE OF DIRS/SEC |
| 23/01/0723 January 2007 | 31/12/06 ANNUAL RETURN FORM |
| 23/09/0623 September 2006 | 31/07/06 ANNUAL ACCTS |
| 03/04/063 April 2006 | 31/12/05 ANNUAL RETURN FORM |
| 26/11/0526 November 2005 | 31/07/05 ANNUAL ACCTS |
| 29/09/0529 September 2005 | CHANGE OF DIRS/SEC |
| 26/01/0526 January 2005 | 31/07/04 ANNUAL ACCTS |
| 19/01/0519 January 2005 | 31/12/04 ANNUAL RETURN FORM |
| 07/10/047 October 2004 | CHANGE OF DIRS/SEC |
| 13/01/0413 January 2004 | 31/12/03 ANNUAL RETURN FORM |
| 17/12/0317 December 2003 | 31/07/03 ANNUAL ACCTS |
| 28/05/0328 May 2003 | CHANGE IN SIT REG ADD |
| 14/05/0314 May 2003 | 31/07/02 ANNUAL ACCTS |
| 29/04/0329 April 2003 | CHANGE IN SIT REG ADD |
| 17/04/0317 April 2003 | CHANGE OF DIRS/SEC |
| 17/04/0317 April 2003 | CHANGE OF DIRS/SEC |
| 15/04/0315 April 2003 | CHANGE OF DIRS/SEC |
| 19/02/0319 February 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 01/03/021 March 2002 | 31/07/01 ANNUAL ACCTS |
| 24/02/0224 February 2002 | CHANGE IN SIT REG ADD |
| 27/01/0227 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 07/08/017 August 2001 | 30/09/00 ANNUAL ACCTS |
| 19/04/0119 April 2001 | CHANGE OF ARD |
| 19/04/0119 April 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 18/12/0018 December 2000 | CHANGE OF DIRS/SEC |
| 18/12/0018 December 2000 | CHANGE OF DIRS/SEC |
| 18/12/0018 December 2000 | CHANGE OF DIRS/SEC |
| 18/12/0018 December 2000 | CHANGE OF DIRS/SEC |
| 18/12/0018 December 2000 | CHANGE OF DIRS/SEC |
| 15/11/0015 November 2000 | MORTGAGE SATISFACTION |
| 15/11/0015 November 2000 | MORTGAGE SATISFACTION |
| 24/08/0024 August 2000 | 30/09/99 ANNUAL ACCTS |
| 29/01/0029 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 08/06/998 June 1999 | 30/09/98 ANNUAL ACCTS |
| 12/03/9912 March 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 23/07/9823 July 1998 | 30/09/97 ANNUAL ACCTS |
| 18/06/9818 June 1998 | CHANGE IN SIT REG ADD |
| 04/03/984 March 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 15/04/9715 April 1997 | 30/09/96 ANNUAL ACCTS |
| 16/01/9716 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 21/11/9621 November 1996 | 30/09/94 ANNUAL ACCTS |
| 07/12/957 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 19/10/9519 October 1995 | CHANGE OF DIRS/SEC |
| 06/10/956 October 1995 | 30/09/95 ANNUAL ACCTS |
| 21/12/9421 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 20/01/9420 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 12/01/9412 January 1994 | 30/09/93 ANNUAL ACCTS |
| 25/01/9325 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 20/01/9320 January 1993 | 30/09/92 ANNUAL ACCTS |
| 09/06/929 June 1992 | 30/09/91 ANNUAL ACCTS |
| 24/02/9224 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 26/09/9126 September 1991 | 30/09/90 ANNUAL ACCTS |
| 09/02/919 February 1991 | 31/12/90 ANNUAL RETURN |
| 23/03/9023 March 1990 | 31/12/89 ANNUAL RETURN |
| 20/01/9020 January 1990 | 30/09/88 ANNUAL ACCTS |
| 11/03/8911 March 1989 | 31/12/88 ANNUAL RETURN |
| 22/08/8822 August 1988 | 30/09/87 ANNUAL ACCTS |
| 13/08/8813 August 1988 | 31/12/87 ANNUAL RETURN |
| 03/12/873 December 1987 | RESOLUTION TO CHANGE NAME |
| 23/10/8723 October 1987 | CHANGE OF DIRS/SEC |
| 10/07/8710 July 1987 | RESOLUTION TO CHANGE NAME |
| 06/07/876 July 1987 | MORTGAGE SATISFACTION |
| 06/07/876 July 1987 | MORTGAGE SATISFACTION |
| 06/07/876 July 1987 | MORTGAGE SATISFACTION |
| 22/06/8722 June 1987 | RESOLUTION TO CHANGE NAME |
| 28/02/8728 February 1987 | 31/12/86 ANNUAL RETURN |
| 24/02/8724 February 1987 | 30/09/86 ANNUAL ACCTS |
| 17/12/8617 December 1986 | PARS RE MORTAGE |
| 17/12/8617 December 1986 | PARS RE MORTAGE |
| 13/02/8613 February 1986 | 31/12/85 ANNUAL RETURN |
| 21/01/8621 January 1986 | 30/09/85 ANNUAL ACCTS |
| 15/03/8515 March 1985 | PARS RE MORTAGE |
| 10/03/8510 March 1985 | 31/12/84 ANNUAL RETURN |
| 03/03/853 March 1985 | 30/09/84 ANNUAL ACCTS |
| 06/08/846 August 1984 | 30/09/83 ANNUAL ACCTS |
| 12/03/8412 March 1984 | 31/12/83 ANNUAL RETURN |
| 13/10/8313 October 1983 | PARTICULARS RE DIRECTORS |
| 20/07/8320 July 1983 | MEMORANDUM AND ARTICLES |
| 14/02/8314 February 1983 | LETTER OF APPROVAL |
| 14/02/8314 February 1983 | SPECIAL/EXTRA RESOLUTION |
| 21/01/8321 January 1983 | 31/12/82 ANNUAL RETURN |
| 01/06/821 June 1982 | NOTICE OF ARD |
| 04/01/824 January 1982 | 31/12/81 ANNUAL RETURN |
| 22/01/8122 January 1981 | 31/12/80 ANNUAL RETURN |
| 21/01/8121 January 1981 | SIT OF REGISTER OF MEMS |
| 14/03/8014 March 1980 | PARS RE MORTAGE |
| 18/02/8018 February 1980 | RETURN OF ALLOTS (CASH) |
| 14/02/8014 February 1980 | 31/12/79 ANNUAL RETURN |
| 01/02/791 February 1979 | 31/12/78 ANNUAL RETURN |
| 09/09/779 September 1977 | SITUATION OF REG OFFICE |
| 09/09/779 September 1977 | PARTICULARS RE DIRECTORS |
| 09/09/779 September 1977 | PARTICULARS RE DIRECTORS |
| 14/07/7714 July 1977 | STATEMENT OF NOMINAL CAP |
| 14/07/7714 July 1977 | ARTICLES |
| 14/07/7714 July 1977 | SITUATION OF REG OFFICE |
| 14/07/7714 July 1977 | DECL ON COMPL ON INCORP |
| 14/07/7714 July 1977 | MEMORANDUM |
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