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SERVICE MILLER & CO. LIMITED

Company number SC047318

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2016 4.26(Scot) Return of final meeting of voluntary winding up
View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-17
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-17
- link opens in a new window - 1 page (1 page)
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 7,105
View PDF Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 7,105
- link opens in a new window - 3 pages (3 pages)
30 Jan 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
View PDF Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015 AP01 Appointment of Mr Matthew Pike as a director on 26 January 2015
View PDF Appointment of Mr Matthew Pike as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 12 pages (12 pages)
12 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Apr 2014 AP03 Appointment of Mrs Jarlath Delphene Wade as a secretary
View PDF Appointment of Mrs Jarlath Delphene Wade as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2014 AP01 Appointment of Mr Mark Stephen Mugge as a director
View PDF Appointment of Mr Mark Stephen Mugge as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014 TM01 Termination of appointment of Richard Hodson as a director
View PDF Termination of appointment of Richard Hodson as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014 TM02 Termination of appointment of Stefan Benev as a secretary
View PDF Termination of appointment of Stefan Benev as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2014 TM02 Termination of appointment of Stefan Benev as a secretary
View PDF Termination of appointment of Stefan Benev as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 7,105
View PDF Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 7,105
- link opens in a new window - 4 pages (4 pages)
21 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
01 Sep 2011 TM01 Termination of appointment of Simon Shaw as a director
View PDF Termination of appointment of Simon Shaw as a director - link opens in a new window - 1 page (1 page)
16 Feb 2011 AA Full accounts made up to 31 May 2010
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)