MILLSTONE PROPERTIES LIMITED
Company number SC108598 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 28 Mar 2025 | Termination of appointment of Donald Ian Simpson as a director on 2025-03-27 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 26 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 4 Jan 2023 | Notification of Rainheath Ltd as a person with significant control on 2022-11-28 · 2 pages | View document |
| 9 Dec 2022 | Cessation of Andrew George Simpson as a person with significant control on 2022-11-28 · 1 page | View document |
| 6 Dec 2022 | Termination of appointment of Andrew George Simpson Snr as a director on 2022-11-28 · 1 page | View document |
| 6 Dec 2022 | Appointment of Mr Donald Ian Simpson as a director on 2022-11-28 · 2 pages | View document |
| 6 Dec 2022 | Appointment of Mrs Julie Caroline Stephenson as a director on 2022-11-28 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-06-30 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 5 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 2 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 22 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 3 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 24 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 16 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual return made up to 30 June 2009 with full list of shareholders | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SIMPSON SNR / 30/11/2009 | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON JNR | View document |
| 30 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 17 Jul 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 6 May 1998 | DEC MORT/CHARGE ***** | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 10 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 30 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 1 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11 | View document |
| 27 Aug 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 6 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Feb 1990 | DEC MORT/CHARGE 1316 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 27 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1989 | ALTER MEM AND ARTS 21/11/89 | View document |
| 21 Sep 1989 | PARTIC OF MORT/CHARGE 10859 | View document |
| 3 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 7 Jul 1989 | ALLOTS 28/06/89 60,998*£1 ORD | View document |
| 26 Jul 1988 | PARTIC OF MORT/CHARGE 7510 | View document |
| 20 Jul 1988 | 123 BY £90000 TO £100000 150788 | View document |
| 20 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1988 | INC CAP TO £100000 150788 | View document |
| 20 Jul 1988 | ALTER MEM AND ARTS 150788 | View document |
| 20 Jul 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150788 | View document |
| 20 Jul 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 12 ST. CATHERINE STREET CUPAR FIFE KY15 4HN | View document |
| 2 Jun 1988 | COMPANY NAME CHANGED POG 9 LIMITED CERTIFICATE ISSUED ON 03/06/88 | View document |
| 1 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |