MIDLOTHIAN INNOVATION CENTRE LIMITED

Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 Application to strike the company off the register

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM OFFICE 17 BILSTON GLEN ENTERPRISE CENTRE 1 DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ SCOTLAND

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM UNIT 7-9, TECHNOPOLE CENTRE EDINBURGH TECHNOPOLE, MILTON BRIDGE PENICUIK MIDLOTHIAN EH26 0PJ SCOTLAND

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN MIDLOTHIAN EH25 9RE

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR MURDO MACKENZIE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/07/167 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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14/06/1614 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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10/06/1510 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/05/1429 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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21/05/1221 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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25/05/1125 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR IAN YOUNG

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/06/1014 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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11/06/0911 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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16/05/0816 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR JAMES DUNSMUIR

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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29/06/0729 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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28/06/0728 June 2007 SECRETARY RESIGNED

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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27/10/0627 October 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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07/06/047 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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