MILLBRY 72 LTD.

SC186570
LEVEL 5, THE STAMP OFFICE 10-14 WATERLOO PLACE EDINBURGH SCOTLAND EH1 3EG

Documents

Documents
Date Category Description Pages
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2024 accounts Annual Accounts 10 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 11 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Change of particulars for director (Mr Alistair Allan Thomson) 2 Buy now
14 Dec 2022 accounts Annual Accounts 11 Buy now
13 Dec 2022 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 11 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 14 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 3 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
20 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2017 resolution Resolution 14 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Alistair Allan Thomson) 1 Buy now
31 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2017 accounts Annual Accounts 4 Buy now
06 Oct 2016 officers Appointment of director (Mr Alistair Allan Thomson) 2 Buy now
06 Oct 2016 officers Termination of appointment of secretary (Caroline Mary Thomson) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Caroline Mary Thomson) 1 Buy now
04 Oct 2016 officers Appointment of secretary (Mr Alistair Allan Thomson) 2 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 4 Buy now
26 Jun 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 accounts Annual Accounts 5 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
30 Dec 2013 accounts Annual Accounts 5 Buy now
11 Dec 2013 auditors Auditors Resignation Company 1 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 officers Termination of appointment of director (Alistair Thomson) 1 Buy now
21 Dec 2012 accounts Annual Accounts 13 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 address Move Registers To Sail Company 1 Buy now
11 Jun 2012 address Change Sail Address Company 1 Buy now
06 Jan 2012 accounts Annual Accounts 13 Buy now
19 Oct 2011 officers Appointment of director (Mr Alistair Allan Thomson) 2 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 13 Buy now
15 Jul 2010 annual-return Annual Return 14 Buy now
01 Feb 2010 accounts Annual Accounts 14 Buy now
10 Aug 2009 annual-return Return made up to 09/06/09; full list of members 12 Buy now
21 Jan 2009 accounts Annual Accounts 14 Buy now
02 Sep 2008 annual-return Return made up to 09/06/08; no change of members 7 Buy now
04 Feb 2008 accounts Annual Accounts 14 Buy now
09 Jul 2007 annual-return Return made up to 09/06/07; no change of members 7 Buy now
02 Feb 2007 accounts Annual Accounts 13 Buy now
19 Oct 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
21 Jun 2006 annual-return Return made up to 09/06/06; full list of members 7 Buy now
12 Jun 2006 address Location of register of members 1 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA 1 Buy now
26 Oct 2005 accounts Annual Accounts 12 Buy now
14 Jul 2005 annual-return Return made up to 09/06/05; full list of members 7 Buy now
14 Oct 2004 address Registered office changed on 14/10/04 from: moray house 16 bank street inverness IV1 1QY 1 Buy now
26 Aug 2004 accounts Annual Accounts 12 Buy now
30 Jun 2004 annual-return Return made up to 09/06/04; full list of members 7 Buy now
27 Oct 2003 accounts Annual Accounts 11 Buy now
16 Jun 2003 annual-return Return made up to 09/06/03; full list of members 7 Buy now
30 Oct 2002 accounts Annual Accounts 9 Buy now
06 Jul 2002 annual-return Return made up to 09/06/02; full list of members 7 Buy now
03 Nov 2001 accounts Annual Accounts 10 Buy now
21 Jun 2001 annual-return Return made up to 09/06/01; full list of members 6 Buy now
16 Oct 2000 accounts Annual Accounts 10 Buy now
15 Jun 2000 annual-return Return made up to 09/06/00; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 7 Buy now
08 Jul 1999 annual-return Return made up to 09/06/99; full list of members 8 Buy now
08 Jul 1999 capital Ad 25/01/99--------- £ si 1100@1=1100 £ ic 2/1102 2 Buy now
22 Oct 1998 officers Secretary resigned 1 Buy now
22 Oct 1998 officers Director resigned 1 Buy now
28 Sep 1998 accounts Accounting reference date shortened from 30/06/99 to 31/12/98 1 Buy now
28 Sep 1998 address Registered office changed on 28/09/98 from: moray house 16 bank street inverness IV1 1QY 1 Buy now
28 Sep 1998 officers New secretary appointed;new director appointed 2 Buy now
28 Sep 1998 officers New director appointed 2 Buy now
17 Jul 1998 resolution Resolution 1 Buy now
17 Jul 1998 resolution Resolution 1 Buy now
17 Jul 1998 capital £ nc 100/1000000 16/07/98 1 Buy now
17 Jul 1998 address Registered office changed on 17/07/98 from: 14 mitchell lane glasgow G1 3NU 1 Buy now
09 Jun 1998 incorporation Incorporation Company 16 Buy now