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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)
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
15 Aug 2011 TM01 Termination of appointment of Donald Borland as a director
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jun 2011 CH01 Director's details changed for Pamela June Smyth on 11 February 2011
10 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
01 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
30 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 288b Appointment terminated director julie jackson
22 Jun 2009 288b Appointment terminated director marlene wood
13 May 2009 363a Return made up to 02/05/09; full list of members
06 Mar 2009 288a Director appointed pamela june smyth
29 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 02/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288a New director appointed
10 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
24 May 2007 363a Return made up to 02/05/07; full list of members