MILLER INSULATION AND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/12/249 December 2024 | Appointment of Robert David Parker as a director on 2024-10-18 |
| 27/08/2427 August 2024 | Change of details for Meggitt Properties Limited as a person with significant control on 2020-04-01 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 16/05/2416 May 2024 | Second filing for the appointment of Jennifer Jane Rosemary Weir as a director |
| 14/05/2414 May 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 |
| 07/05/247 May 2024 | Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 08/09/238 September 2023 | Change of details for Meggitt Properties Limited as a person with significant control on 2016-04-06 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 22/08/2322 August 2023 | Change of details for Meggitt Properties Plc as a person with significant control on 2023-04-18 |
| 16/05/2316 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 22/09/2222 September 2022 | Termination of appointment of Katie Lewis as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Appointment of Mr James Alan David Elsey as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MRS KATIE LEWIS |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 07/08/157 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR IAN KEITH PARGETER |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SECTION 175 31/10/2008 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: UNIT P, TAYWOOD ENTERPRISE CENTRE, RUTHERGLEN, GLASGOW G73 1DR |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | Accounts for a dormant company made up to 1994-12-31 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | |
| 14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | |
| 26/07/9326 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | Accounts for a dormant company made up to 1991-12-31 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/11/918 November 1991 | Accounts for a dormant company made up to 1990-12-31 |
| 13/08/9113 August 1991 | |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | |
| 08/08/918 August 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | |
| 19/03/9119 March 1991 | Accounts for a dormant company made up to 1989-12-31 |
| 19/03/9119 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | |
| 29/11/9029 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | Accounts for a dormant company made up to 1988-12-31 |
| 23/11/9023 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/11/9023 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 23 KILBIRNIE PLACE, TRADESTON INDUSTRIAL ESTATE, GLASGOW, G5 8QR |
| 18/10/9018 October 1990 | |
| 15/03/9015 March 1990 | ORDER OF COURT - RESTORATION 13/03/90 |
| 31/08/8931 August 1989 | DISSOLVED |
| 25/01/8925 January 1989 | 4.17(SCOT)NOT.OF FINAL MEETING. |
| 25/01/8925 January 1989 | Miscellaneous |
| 25/01/8925 January 1989 | R.F.W.M(161288)DISS.NO.88/3008 |
| 22/11/8822 November 1988 | LIQUIDATION - VOLUNTARY |
| 22/11/8822 November 1988 | |
| 03/05/883 May 1988 | |
| 03/05/883 May 1988 | DEC MORT/CHARGE 4440 |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | |
| 14/04/8814 April 1988 | Resolutions |
| 14/04/8814 April 1988 | G600 NOT APP MEM LIQ 050488 |
| 14/04/8814 April 1988 | MEM VOL WIND UP 050488 |
| 14/04/8814 April 1988 | 4.70 DEC OF SOLVENCY 310388 |
| 06/08/876 August 1987 | Accounts for a dormant company made up to 1986-12-31 |
| 06/08/876 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | |
| 06/08/876 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/04/8714 April 1987 | |
| 14/04/8714 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | Full accounts made up to 1985-12-31 |
| 18/02/5218 February 1952 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/52 |
| 17/05/2417 May 1924 | CERTIFICATE OF INCORPORATION |
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