MILLER NORTHPOINT (PACIFIC QUAY) LIMITED

Company number SC160930

Filter by category


Confirmation statement filters

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)
30 Apr 2014 AP01 Appointment of John Paul Whiteside as a director
25 Apr 2014 AP01 Appointment of Guy Illingworth as a director
02 Apr 2014 CERTNM Company name changed miller/ctp (pacific quay) LIMITED\certificate issued on 02/04/14
  • CONNOT ‐
02 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-26
27 Mar 2014 TM01 Termination of appointment of David Topham as a director
14 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
29 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jun 2013 CH01 Director's details changed for Andrew Sutherland on 13 June 2013
13 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 CH01 Director's details changed for Andrew Sutherland on 24 August 2012
01 Jun 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
16 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
23 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
23 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 CH01 Director's details changed for Pamela Grant on 28 September 2011
02 Sep 2011 AP01 Appointment of Euan James Edward Haggerty as a director
15 Aug 2011 TM01 Termination of appointment of Donald Borland as a director
15 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
15 Feb 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
17 Dec 2010 CH01 Director's details changed for Philip Hartley Miller on 26 November 2010
30 Oct 2010 CH01 Director's details changed for Andrew Sutherland on 19 October 2010
12 Oct 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders