MUNROE SW LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Final account prior to dissolution in MVL (final account attached) |
| 07/02/207 February 2020 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM C/O ROBB FERGUSON CA REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ UNITED KINGDOM |
| 03/02/203 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHACKLETON CAPITAL PARTNERS LP |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKSTONE/GSO CAPITAL SOLUTIONS OFFSHORE FUNDING |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBERIOR EQUITY LIMITED |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKSTONE/GSO CAPITAL SOLUTIONS ONSHORE FUNDING |
| 06/02/186 February 2018 | CESSATION OF TMGL HOLDINGS LIMITED AS A PSC |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JOHN CHARLES REID |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALISTAIR GEMMELL ANGUS / 31/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | ADOPT ARTICLES 01/11/2017 |
| 16/11/1716 November 2017 | SUB-DIVISION 01/11/17 |
| 16/11/1716 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 1618280.50 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MURDOCH |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR THOMAS ALISTAIR GEMMELL ANGUS |
| 12/10/1712 October 2017 | COMPANY NAME CHANGED MILLER MINING LIMITED CERTIFICATE ISSUED ON 12/10/17 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELD |
| 27/05/1627 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELD |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURDOCH / 03/08/2015 |
| 28/07/1528 July 2015 | SECRETARY APPOINTED SHEELAGH JANE DUFFIELD |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 25/03/1525 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR IAN MURDOCH |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 03/12/133 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1222 February 2012 | SECTION 175(5)(A) 06/02/2012 |
| 22/02/1222 February 2012 | ARTICLES OF ASSOCIATION |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 |
| 11/04/1111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010 |
| 06/04/106 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED DONALD WILLIAM BORLAND |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVE EDINBURGH EH4 2LW |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | S366A DISP HOLDING AGM 02/08/04 |
| 03/08/043 August 2004 | S386 DISP APP AUDS 02/08/04 |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED MILLER MINING (EDINBURGH) LIMITE D CERTIFICATE ISSUED ON 14/12/01 |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | RETURN MADE UP TO 27/02/00; NO CHANGE OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/08/9619 August 1996 | COMPANY NAME CHANGED MILLER MINING LIMITED CERTIFICATE ISSUED ON 13/08/96 |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 06/12/946 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9427 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/07/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9230 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/92 |
| 30/03/9230 March 1992 | S369(4) SHT NOTICE MEET 19/03/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS |
| 07/11/847 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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