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MILLER M2 (KIRKCALDY) LIMITED

Company number SC711613

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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)
09 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Dec 2022	AP01	Appointment of Mr David Thomas Mcgrath as a director on 21 December 2022	View PDF Appointment of Mr David Thomas Mcgrath as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Peter Thomson as a director on 30 November 2022	View PDF Termination of appointment of Peter Thomson as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC02	Notification of M2 Residential Limited as a person with significant control on 8 October 2021	View PDF Notification of M2 Residential Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC05	Change of details for Miller Homes Holdings Limited as a person with significant control on 8 October 2021	View PDF Change of details for Miller Homes Holdings Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Steven West as a director on 8 October 2021	View PDF Appointment of Mr Steven West as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Peter Thomson as a director on 8 October 2021	View PDF Appointment of Mr Peter Thomson as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Eric Macfie Young as a director on 8 October 2021	View PDF Appointment of Eric Macfie Young as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Allan Alexander King as a director on 8 October 2021	View PDF Appointment of Allan Alexander King as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Allan Duncan King as a director on 8 October 2021	View PDF Appointment of Allan Duncan King as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr. David Thomas Milloy as a director on 8 October 2021	View PDF Appointment of Mr. David Thomas Milloy as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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MILLER M2 (KIRKCALDY) LIMITED

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