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MILLER FABRICATIONS LIMITED

Company number SC137273

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	SH06	Cancellation of shares. Statement of capital on 14 August 2024 GBP 10,001 This document is being processed and will be available in 10 days.
20 Sep 2024	SH03	Purchase of own shares. This document is being processed and will be available in 10 days.
28 Aug 2024	PSC01	Notification of Gavin Robert Miller as a person with significant control on 14 August 2024	View PDF Notification of Gavin Robert Miller as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC07	Cessation of Robert Colquhoun Miller as a person with significant control on 14 August 2024	View PDF Cessation of Robert Colquhoun Miller as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
04 May 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
24 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
12 Jul 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
16 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	TM01	Termination of appointment of Robert Colquhoun Miller as a director on 28 April 2020	View PDF Termination of appointment of Robert Colquhoun Miller as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
12 Nov 2019	AP01	Appointment of Mrs Laura Alexandra Hill as a director on 25 October 2019	View PDF Appointment of Mrs Laura Alexandra Hill as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Derek Colquhoun Miller as a director on 25 October 2019	View PDF Appointment of Mr Derek Colquhoun Miller as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
08 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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MILLER FABRICATIONS LIMITED

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