MACMILLAN PROPERTIES LTD

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Company Documents

DateDescription
27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Satisfaction of charge 1 in full

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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14/07/1814 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MURDO ALEXANDER MACMILLAN / 01/09/2016

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14/07/1814 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAIRI MACMILLAN / 01/09/2016

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14/07/1814 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MURDO ALEXANDER MACMILLAN / 01/09/2016

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09/06/189 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/06/189 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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09/06/189 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIRI MACMILLAN

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURDO ALEXANDER MACMILLAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/09/179 September 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/08/1722 August 2017 FIRST GAZETTE

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 17 LOWER SANDWICK STORNOWAY ISLE OF LEWIS HS2 0AE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/10/1531 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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17/03/1517 March 2015 RES02

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16/03/1516 March 2015 COMPANY RESTORED ON 16/03/2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2012

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2011

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2008

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2007

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2006

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2005

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16/03/1516 March 2015 Annual return made up to 22 September 2014 with full list of shareholders

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16/03/1516 March 2015 Annual return made up to 22 September 2013 with full list of shareholders

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16/03/1516 March 2015 Annual return made up to 22 September 2012 with full list of shareholders

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16/03/1516 March 2015 Annual return made up to 22 September 2011 with full list of shareholders

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02/12/112 December 2011 STRUCK OFF AND DISSOLVED

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12/08/1112 August 2011 FIRST GAZETTE

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22/03/1122 March 2011 Annual return made up to 22 September 2009 with full list of shareholders

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22/03/1122 March 2011 Annual return made up to 22 September 2008 with full list of shareholders

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22/03/1122 March 2011 Annual return made up to 22 September 2010 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAIRI MACMILLAN / 22/09/2010

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17/03/1117 March 2011 Annual return made up to 22 September 2007 with full list of shareholders

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23/07/1023 July 2010 FIRST GAZETTE

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22/06/0922 June 2009 ORDER OF COURT - RESTORE AND WIND UP

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06/06/086 June 2008 STRUCK OFF AND DISSOLVED

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03/03/083 March 2008 FIRST GAZETTE

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13/02/0713 February 2007 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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23/02/0523 February 2005 PARTIC OF MORT/CHARGE *****

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14/12/0414 December 2004 PARTIC OF MORT/CHARGE *****

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22/09/0422 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0422 September 2004 SECRETARY RESIGNED

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