MILNGAVIE CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1327 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/08/1327 August 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 16/12/1016 December 2010 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 17/11/0917 November 2009 | NOTICE OF WINDING UP ORDER |
| 17/11/0917 November 2009 | COURT ORDER NOTICE OF WINDING UP |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD |
| 08/08/068 August 2006 | RECEIVERS REPORT ***** |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: CLOBERFIELD HOUSE 57 BEARDMORE WAY CLYDEBANK INDUSTRIAL ESTATE CLYDEBANK, G81 4HT |
| 12/05/0612 May 2006 | APP OF RECEIVER ***** |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | MINUTE OF AGREEMENT 31/10/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | ﾽ IC 20310/13150 31/10/00 ﾽ SR 7160@1=7160 |
| 04/11/004 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/10/00 |
| 04/11/004 November 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ALTER ARTICLES 24/03/95 |
| 27/10/0027 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | DEC MORT/CHARGE ***** |
| 26/10/0026 October 2000 | DEC MORT/CHARGE ***** |
| 26/10/0026 October 2000 | DEC MORT/CHARGE ***** |
| 26/10/0026 October 2000 | DEC MORT/CHARGE ***** |
| 19/04/0019 April 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | |
| 04/02/944 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | |
| 02/02/932 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/05/919 May 1991 | |
| 09/05/919 May 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 05/02/885 February 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/03/7118 March 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/03/71 |
| 05/05/615 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/615 May 1961 | CERTIFICATE OF INCORPORATION |
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