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MILESTONE (SCOTLAND) GP LIMITED

Company number SC328290

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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)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
16 Apr 2018 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 16 April 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-04
27 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
01 Jul 2015 TM02 Termination of appointment of Paul William Dickson as a secretary on 1 July 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
04 Jul 2014 AA Full accounts made up to 31 December 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
17 May 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AP03 Appointment of Paul William Dickson as a secretary
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 25/07/09; full list of members