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MILLER HENDRY LIMITED

Company number SC105893

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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)
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
05 Dec 2023 AA Micro company accounts made up to 30 June 2023
21 Jun 2023 PSC02 Notification of Lindsays Trustees & Executors Limited as a person with significant control on 24 May 2023
20 Jun 2023 PSC07 Cessation of John Gibb Thom as a person with significant control on 24 May 2023
20 Jun 2023 PSC07 Cessation of Ernest Sinclair Boath as a person with significant control on 24 May 2023
20 Jun 2023 AP01 Appointment of Mr Benjamin John Doherty as a director on 24 May 2023
20 Jun 2023 AP01 Appointment of Mr Andrew Russell Diamond as a director on 24 May 2023
20 Jun 2023 AP01 Appointment of Alasdair William Donald Cummings as a director on 24 May 2023
16 Jun 2023 AP04 Appointment of Lindsays Llp as a secretary on 24 May 2023
16 Jun 2023 TM02 Termination of appointment of Miller Hendry as a secretary on 24 May 2023
16 Jun 2023 AD01 Registered office address changed from 10 Blackfriars Street Perth PH1 5NS to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 June 2023
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 30 June 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 30 June 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
04 Jun 2021 AA Micro company accounts made up to 30 June 2020
08 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
23 Oct 2020 PSC01 Notification of Ernest Sinclair Boath as a person with significant control on 1 September 2020
23 Oct 2020 PSC01 Notification of John Gibb Thom as a person with significant control on 6 April 2016
23 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 23 October 2020
20 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 30 June 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
07 Aug 2018 AA Micro company accounts made up to 30 June 2018