MILLER (GRAYSMILL) LIMITED

Company number SC287631

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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)
12 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2012 DS01 Application to strike the company off the register
02 Nov 2012 AP01 Appointment of Ms Julie Mansfield Jackson as a director on 22 October 2012
31 Oct 2012 TM01 Termination of appointment of Moira Jane Kinniburgh as a director on 22 October 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
25 May 2012 TM02 Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012
30 Jan 2012 TM01 Termination of appointment of Brendan Mcshane as a director on 4 November 2011
29 Sep 2011 CH01 Director's details changed for David Jonathan Knight on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Brendan Mcshane on 29 September 2011
29 Sep 2011 CH01 Director's details changed
29 Sep 2011 CH01 Director's details changed for Moira Jane Kinniburgh on 28 September 2011
06 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
16 Aug 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
15 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
20 May 2011 AP01 Appointment of Mr Ian Murdoch as a director
11 May 2011 AA Full accounts made up to 31 December 2010
22 Apr 2011 TM01 Termination of appointment of Ewan Anderson as a director
07 Sep 2010 CH01 Director's details changed for Ewan Thomas Anderson on 13 August 2010
13 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
10 Aug 2009 363a Return made up to 19/07/09; full list of members