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MILLER (EDINBURGH QUAY 2) LIMITED

Company number SC235955

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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)
11 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 2
21 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
25 May 2012 TM02 Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012
31 Jan 2012 TM01 Termination of appointment of Brendan Mcshane as a director on 4 November 2011
05 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Oct 2011 CH03 Secretary's details changed for Pamela June Smyth on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Brendan Mcshane on 29 September 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AP01 Appointment of Mr Ian Murdoch as a director
22 Apr 2011 TM01 Termination of appointment of Ewan Anderson as a director
28 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Ewan Thomas Anderson on 13 August 2010
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Sep 2009 363a Return made up to 01/09/09; full list of members
14 Feb 2009 AA Accounts made up to 31 December 2008
12 Nov 2008 288b Appointment Terminated Director andrew riddle
23 Sep 2008 363a Return made up to 01/09/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
19 Sep 2007 363a Return made up to 01/09/07; full list of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
22 Nov 2006 288a New director appointed
13 Oct 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 288b Director resigned