MILNE CRAIG TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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07/10/247 October 2024 Notification of a person with significant control statement

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Cessation of Milne Craig as a person with significant control on 2024-09-27

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26/09/2426 September 2024 Confirmation statement made on 2024-09-15 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with updates

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28/06/2328 June 2023 Cessation of Derek Thomson as a person with significant control on 2023-06-27

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28/06/2328 June 2023 Change of details for Milne Craig as a person with significant control on 2023-06-27

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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28/06/2328 June 2023 Termination of appointment of Derek Thomson as a director on 2023-06-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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17/09/1917 September 2019 CHANGE PERSON AS DIRECTOR

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON NAIRN / 01/09/2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 APPOINTMENT TERMINATED, SECRETARY GORDON HOWIE BUTLER

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON BUTLER

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11/05/1811 May 2018 DIRECTOR APPOINTED MR DAVID HAMILTON NAIRN

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16/04/1816 April 2018 30/09/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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25/05/1725 May 2017 30/09/16 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/09/1419 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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16/06/1416 June 2014 SECTION 175 DIRECTORS' CONFLICTS OF INTEREST 09/06/2014

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16/06/1416 June 2014 STATEMENT OF COMPANY'S OBJECTS

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMSON / 31/05/2013

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31/05/1331 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA BURNS MALCOLM / 31/05/2013

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA BURNS MALCOLM / 31/05/2013

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19/09/1219 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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05/10/115 October 2011 01/10/10 STATEMENT OF CAPITAL GBP 200

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR APPOINTED DEREK THOMSON

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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