MILSUT1 LIMITED filing history - Find and update company information - GOV.UK

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MILSUT1 LIMITED

Company number SC666244

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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)
23 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 10 pages (10 pages)
09 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
09 May 2022	AD01	Registered office address changed from 201 West George Street, C/O Miller Developments Glasgow G2 2LW Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 9 May 2022	View PDF Registered office address changed from 201 West George Street, C/O Miller Developments Glasgow G2 2LW Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	CH01	Director's details changed for Mr Andrew Sutherland on 16 October 2020	View PDF Director's details changed for Mr Andrew Sutherland on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CH01	Director's details changed for Mrs Jan Maureen Sutherland on 22 October 2020	View PDF Director's details changed for Mrs Jan Maureen Sutherland on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC05	Change of details for A&D Corporate Holdings Llp as a person with significant control on 6 July 2020	View PDF Change of details for A&D Corporate Holdings Llp as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mrs Jan Maureen Sutherland as a director on 30 July 2020	View PDF Appointment of Mrs Jan Maureen Sutherland as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mrs Fiona Milloy as a director on 30 July 2020	View PDF Appointment of Mrs Fiona Milloy as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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