MIRLOS PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Resolutions |
| 19/06/2519 June 2025 | Registered office address changed from Mirlos 1 Dumfries Place Fort William Inverness-Shire PH33 6UQ Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-06-19 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 22/05/2422 May 2024 | Director's details changed for Mrs Jillian Margaret Campbell on 2024-05-09 |
| 22/05/2422 May 2024 | Director's details changed for Mrs Jillian Margaret Campbell on 2024-05-09 |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 18/05/2218 May 2022 | Change of details for Mrs Maureen Janet Anderson as a person with significant control on 2016-04-06 |
| 18/05/2218 May 2022 | Change of details for Mr David Moore Anderson as a person with significant control on 2016-04-06 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/05/209 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN MARGARET ANDERSON / 01/05/2020 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 28/09/1928 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/07/171 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JANET ANDERSON / 01/07/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN MARGARET ANDERSON / 30/06/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM BALVRAD 24 BLARMACFOLDACH FORT WILLIAM PH33 6SZ UNITED KINGDOM |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN MARGARET ANDERSON / 01/05/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM MIRLOS 1 DUMFRIES PLACE FORT WILLIAM INVERNESS SHIRE PH33 6UQ |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN MARGARET ANDERSON / 01/02/2015 |
| 12/05/1512 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE ANDERSON / 01/01/2013 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN MARGARET ANDERSON / 01/02/2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/05/1425 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN MARGARET ANDERSON / 01/05/2014 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/09/1228 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 |
| 10/05/1210 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/05/1120 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARGARET ANDERSON / 09/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE ANDERSON / 09/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JANET KNOWLES / 09/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JANET ANDERSON / 09/05/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANDERSON / 01/04/2009 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DEC MORT/CHARGE ***** |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/07/0218 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0111 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/08/0029 August 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 29/08/0029 August 2000 | £ NC 20000/170000 31/05/00 |
| 20/07/0020 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/05/002 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0028 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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