MILLPEDAL LIMITED
Company number SC334976 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2014 | STRUCK OFF AND DISSOLVED | View document |
| 11 Apr 2014 | FIRST GAZETTE | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM · C/O MACLEODS SOLICITORS · 65 BATH STREET · BATH STREET · GLASGOW · G2 2BX · SCOTLAND | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR COLIN NEIL MACLEOD | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEOD | View document |
| 11 Jun 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR JAMES THOMSON MCDERMOTT | View document |
| 22 May 2013 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 65 TORBREX ROAD, CUMBERNAULD, GLASGOW, NORTH LANARKSHIRE, G67 2JU | View document |
| 18 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | FIRST GAZETTE | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 150 HAZEL ROAD, CUMBERNAULD, GLASGOW, G67 3BS, SCOTLAND | View document |
| 28 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NEIL MACLEOD / 22/12/2011 | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, C/O COLIN MACLEOD, 219 BRIDGEBURN DRIVE, CHRYSTON, GLASGOW, G69 0LP, SCOTLAND | View document |
| 27 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Dec 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 14 Dec 2011 | ALTER ARTICLES 01/10/2011 | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR COLIN NEIL MACLEOD | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, 151 WEST GEORGE STREET, GLASGOW, G2 2JJ | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, C/O MACLEOD, 57 KELVIN DRIVE, MOODIESBURN, GLASGOW, NORTH LANARKSHIRE, G69 0LZ | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEOD | View document |
| 13 Oct 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, C/O FIRSTAX LTD AFM HOUSE, 6 CROFTHEAD ROAD, PRESTWICK, KA9 1HW | View document |
| 8 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NEIL MACLEOD / 01/10/2009 | View document |
| 7 May 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, MESSRS MACLEODS SOLICITORS PARKVIEW HOUSE, 6 WOODSIDE PLACE, GLASGOW, STRATHCLYDE, G3 72F | View document |
| 20 Apr 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Jan 2010 | FIRST GAZETTE | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED SECRETARY GLORIA PELLEGRINI | View document |
| 2 Mar 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / GIORIA PELLEGRINI / 10/06/2008 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DM SECRETARIES LIMITED | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, DALLAS MCMILLAN, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ | View document |
| 2 Apr 2008 | SECRETARY APPOINTED GIORIA PELLEGRINI | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: · 24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QN | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |