MILLER PRESTONHOLM LIMITED

Company number SC217231

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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)
18 Dec 2014 TM01 Termination of appointment of Richard David Hodsden as a director on 4 December 2014
25 Nov 2014 AP01 Appointment of Mr Donald William Borland as a director on 24 November 2014
28 May 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
23 Dec 2013 TM01 Termination of appointment of John Richards as a director
03 Dec 2013 AP01 Appointment of Richard David Hodsden as a director
18 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
18 Jun 2013 CH01 Director's details changed for Andrew Sutherland on 13 June 2013
13 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 CH01 Director's details changed for Andrew Sutherland on 24 August 2012
02 Jun 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
02 Jun 2012 TM01 Termination of appointment of Pamela Smyth as a director
30 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
15 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 3
08 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 2
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 MEM/ARTS Memorandum and Articles of Association
22 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 06/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AP01 Appointment of Mr John Steel Richards as a director
28 Sep 2011 CH01 Director's details changed for David Thomas Milloy on 28 September 2011
02 Sep 2011 AP01 Appointment of Euan James Edward Haggerty as a director
23 Aug 2011 CERTNM Company name changed miller (dundee) LIMITED\certificate issued on 23/08/11
  • CONNOT ‐
23 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-15