- Company Overview for MILLER (ABERDEEN) LIMITED (SC208030)
- Filing history for MILLER (ABERDEEN) LIMITED (SC208030)
- People for MILLER (ABERDEEN) LIMITED (SC208030)
- Charges for MILLER (ABERDEEN) LIMITED (SC208030)
- More for MILLER (ABERDEEN) LIMITED (SC208030)
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) |
---|---|---|---|
27 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2013 | CH01 | Director's details changed for Andrew Sutherland on 13 June 2013 | |
07 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2013 | DS01 | Application to strike the company off the register | |
13 Feb 2013 | AR01 |
Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-02-13
|
|
29 Aug 2012 | CH01 | Director's details changed for Andrew Sutherland on 24 August 2012 | |
19 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
25 May 2012 | TM02 | Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012 | |
16 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
20 Oct 2011 | SH19 |
Statement of capital on 20 October 2011
|
|
14 Oct 2011 | CAP-SS | Solvency Statement dated 23/09/11 | |
14 Oct 2011 | SH20 | Statement by Directors | |
14 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Sep 2011 | AP01 | Appointment of Euan James Edward Haggerty as a director | |
30 Aug 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
15 Aug 2011 | TM01 | Termination of appointment of Donald Borland as a director | |
20 May 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
14 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
11 Feb 2011 | CH03 | Secretary's details changed for Pamela June Smyth on 11 February 2011 | |
01 Dec 2010 | CH01 | Director's details changed for Philip Hartley Miller on 26 November 2010 | |
27 Oct 2010 | CH01 | Director's details changed for Andrew Sutherland on 19 October 2010 | |
07 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
01 Nov 2009 | AA | Full accounts made up to 31 December 2008 |