MILLER ROOFING LIMITED

Company number SC087963 ·

Dissolved

104 filings

Date Filing
31 Oct 2014 NOTICE OF WINDING UP ORDER View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM · UNIT 7, ALPHA CENTRE · SOUTH DOUGLAS STREET · CLYDEBANK · DUNBARTONSHIRE · G81 1PD View document
31 Oct 2014 COURT ORDER NOTICE OF WINDING UP View document
13 Oct 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View document
27 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
14 Mar 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0879630006 View document
8 Mar 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
8 Feb 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0879630006 View document
9 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0879630006 View document
6 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
17 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
29 Nov 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
16 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
5 Jan 2012 Annual return made up to 25 November 2011 with full list of shareholders · 6 pages View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 8 pages View document
6 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JOAN JOHNSTON · 1 page View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN JOHNSTON View document
6 Jan 2011 SECRETARY APPOINTED MR JACK BRECKENRIDGE View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STUART MILLER View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON View document
26 Nov 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR APPOINTED MR JACK MORTON BRECKENRIDGE View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS HILDITCH / 07/01/2010 View document
7 Jan 2010 Annual return made up to 25 November 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN JOHNSTON / 07/01/2010 View document
20 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
5 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
4 Dec 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
20 Nov 2008 DIRECTOR APPOINTED MR ALAN HILDITCH View document
11 Sep 2008 DIRECTOR APPOINTED MR OWEN RITCHIE View document
11 Sep 2008 DIRECTOR APPOINTED MR PETER JOHNSTON · 1 page View document
11 Sep 2008 DIRECTOR APPOINTED MRS JOAN CARROLL JOHNSTON View document
30 Nov 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
29 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
19 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
23 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
13 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
3 Mar 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: UNIT 3,BEARDMORE PLACE CLYDEBANK INDUSTRIAL ESTATE CLYDEBANK GLASGOW G81 4HS View document
2 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
23 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
8 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
6 Feb 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
23 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
27 Nov 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
18 Jan 2001 � SR 100@1 01/05/99 View document
17 Dec 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/99 View document
17 Dec 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
17 Dec 2000 APPROVE MINUTE 01/09/99 View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
28 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
1 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
1 Dec 1999 SECRETARY RESIGNED View document
9 May 1999 DIRECTOR RESIGNED View document
9 May 1999 NEW SECRETARY APPOINTED View document
9 May 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
2 Dec 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS View document
27 Nov 1998 SECRETARY RESIGNED View document
27 Nov 1998 NEW SECRETARY APPOINTED View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
13 Jan 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
21 Dec 1997 NEW SECRETARY APPOINTED View document
29 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
29 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
10 May 1996 PARTIC OF MORT/CHARGE ***** View document
8 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
1 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
6 May 1994 DEC MORT/CHARGE ***** View document
25 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Feb 1994 REGISTERED OFFICE CHANGED ON 17/02/94 FROM: UNIT 9, 9 SOUTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2NR View document
17 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
20 Aug 1993 COMPANY NAME CHANGED MILLER ROOFING SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/93 View document
16 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
8 Jan 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View document
2 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
16 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
28 Jan 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
17 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
29 Jan 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
29 Jan 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
22 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
22 Mar 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS View document
16 Feb 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS View document
2 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
1 Sep 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
17 Jul 1987 RETURN MADE UP TO 13/06/87; FULL LIST OF MEMBERS View document
2 Jul 1987 NOTICE OF INC TO �10000 View document
30 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
23 Jun 1987 INC CAP TO �10000 070587 View document
23 Jun 1987 88(2) 9900@ �1 ORD View document
23 Jun 1987 88(3) CONTRACT 9900@ �1ORD View document
9 Jul 1986 REGISTERED OFFICE CHANGED ON 09/07/86 FROM: G OFFICE CHANGED 09/07/86 30 KENNOWAY DRIVE GLASGOW View document
10 May 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document