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MILLSTONE PROPERTIES LIMITED

Company number SC108598

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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)
03 Aug 1993 363s Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members
01 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Nov 1992 225(2) Accounting reference date extended from 31/07 to 30/11
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Request DocumentAccounting reference date extended from 31/07 to 30/11
27 Aug 1992 363a Return made up to 14/07/92; full list of members; amend
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Request DocumentReturn made up to 14/07/92; full list of members; amend
06 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1992 363s Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members
03 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
20 Aug 1991 363 Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
10 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
10 Jun 1991 363a Return made up to 14/07/90; no change of members
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Request DocumentReturn made up to 14/07/90; no change of members
26 Oct 1990 288 New director appointed
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12 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 419a(Scot) Dec mort/charge 1316
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Request DocumentDec mort/charge 1316
19 Dec 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
27 Nov 1989 MEM/ARTS Memorandum and Articles of Association
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1989 410(Scot) Partic of mort/charge 10859
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Request DocumentPartic of mort/charge 10859
03 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
07 Jul 1989 MISC Allots 28/06/89 60,998*£1 ord
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Request DocumentAllots 28/06/89 60,998*£1 ord
26 Jul 1988 410(Scot) Partic of mort/charge 7510
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Request DocumentPartic of mort/charge 7510
20 Jul 1988 287 Registered office changed on 20/07/88 from: 12 st. Catherine street cupar fife KY15 4HN
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Request DocumentRegistered office changed on 20/07/88 from: 12 st. Catherine street cupar fife KY15 4HN
20 Jul 1988 MISC 123 by £90000 to £100000 150788
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Request Document123 by £90000 to £100000 150788
20 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions