MILLER CRAIGMOUNT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1315 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1223 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/128 November 2012 | APPLICATION FOR STRIKING-OFF |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 09/05/129 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCSHANE |
| 18/10/1118 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 18/10/1118 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCSHANE / 29/09/2011 |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR IAN MURDOCH |
| 20/05/1120 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN THOMAS ANDERSON / 13/08/2010 |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 13/05/0913 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RIDDLE |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW |
| 26/06/0426 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | S80A AUTH TO ALLOT SEC 14/04/03 |
| 16/04/0316 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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