Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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24 Sep 2023 |
AD01 |
Registered office address changed from Albasas, 45 Lochend Road, Gartcosh, Glasgow Lanarkshire G69 8AB Scotland to Lake View Port of Menteith Stirling FK8 3RA on 24 September 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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31 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 November 2022
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25 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2023 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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24 Feb 2023 |
CERTNM |
Company name changed B. millican LTD\certificate issued on 24/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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24 Feb 2023 |
PSC01 |
Notification of Jamie Connor Graham as a person with significant control on 1 November 2021
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24 Feb 2023 |
PSC07 |
Cessation of Robert Mitchell as a person with significant control on 1 November 2021
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24 Feb 2023 |
AP01 |
Appointment of Mr Jamie Connor Graham as a director on 1 November 2021
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24 Feb 2023 |
TM01 |
Termination of appointment of Robert Mitchell as a director on 1 November 2021
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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03 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2022 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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02 Mar 2022 |
PSC01 |
Notification of Robert Mitchell as a person with significant control on 8 October 2021
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02 Mar 2022 |
PSC07 |
Cessation of Benedict Lewis John Millican as a person with significant control on 8 October 2021
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02 Mar 2022 |
AP01 |
Appointment of Mr Robert Mitchell as a director on 8 October 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of Benedict John Lewis Millican as a director on 8 October 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from Room 2, 13 Kelvin Drive Glasgow G20 8QG Scotland to Albasas, 45 Lochend Road, Gartcosh, Glasgow Lanarkshire G69 8AB on 2 March 2022
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2021 |
AD01 |
Registered office address changed from Albasas, Regent Court, the Caledonian Suite 70 West Regent Street, Glasgow Lanarkshire G2 2QZ Scotland to Room 2, 13 Kelvin Drive Glasgow G20 8QG on 31 December 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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16 Dec 2020 |
TM02 |
Termination of appointment of Exceptional Kudos Ltd as a secretary on 9 October 2019
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