MILLER APPLECROSS (ANNANDALE) LIMITED

SC210913
MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH EH12 9DH

Documents

Documents
Date Category Description Pages
08 Feb 2013 gazette Gazette Dissolved Voluntary 1 Buy now
19 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
25 May 2012 officers Termination of appointment of secretary (Pamela June Smyth) 1 Buy now
30 Jan 2012 officers Termination of appointment of director (Brendan Mcshane) 1 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 officers Change of particulars for director (Brendan Mcshane) 2 Buy now
20 Sep 2011 accounts Annual Accounts 4 Buy now
20 May 2011 officers Appointment of director (Mr Ian Murdoch) 3 Buy now
22 Apr 2011 officers Termination of appointment of director (Ewan Anderson) 1 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
15 Oct 2010 officers Change of particulars for secretary (Pamela June Smyth) 1 Buy now
23 Aug 2010 officers Change of particulars for director (Ewan Thomas Anderson) 2 Buy now
24 May 2010 accounts Annual Accounts 4 Buy now
04 Dec 2009 officers Termination of appointment of director (Colin Cumberland) 2 Buy now
04 Nov 2009 accounts Annual Accounts 10 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
22 Jun 2009 officers Appointment Terminated Director pierre puyrigaud 1 Buy now
12 Nov 2008 officers Appointment Terminated Director andrew riddle 1 Buy now
28 Oct 2008 annual-return Return made up to 24/09/08; full list of members 5 Buy now
19 Aug 2008 accounts Annual Accounts 11 Buy now
10 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
28 Aug 2007 accounts Annual Accounts 11 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
20 Oct 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
13 Oct 2006 accounts Annual Accounts 11 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
07 Mar 2006 officers Director's particulars changed 1 Buy now
15 Dec 2005 officers Secretary's particulars changed 1 Buy now
12 Oct 2005 accounts Annual Accounts 11 Buy now
28 Sep 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
31 Mar 2005 address Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW 1 Buy now
19 Feb 2005 mortgage Dec mort/charge ***** 2 Buy now
11 Oct 2004 annual-return Return made up to 24/09/04; full list of members 8 Buy now
11 Oct 2004 address Registered office changed on 11/10/04 from: 18 south groathill avenue edinburgh midlothian EH4 2LW 1 Buy now
26 Jun 2004 accounts Annual Accounts 11 Buy now
17 Jun 2004 officers New director appointed 3 Buy now
17 Jun 2004 officers Director resigned 1 Buy now
25 Mar 2004 mortgage Dec mort/charge ***** 5 Buy now
25 Mar 2004 mortgage Dec mort/charge ***** 4 Buy now
17 Jan 2004 officers New director appointed 3 Buy now
17 Jan 2004 officers Director resigned 1 Buy now
08 Oct 2003 annual-return Return made up to 24/09/03; full list of members 8 Buy now
30 Sep 2003 accounts Annual Accounts 11 Buy now
18 Dec 2002 officers New secretary appointed 1 Buy now
18 Dec 2002 officers Secretary resigned 1 Buy now
18 Dec 2002 address Registered office changed on 18/12/02 from: 16 hill street edinburgh midlothian EH2 3LD 1 Buy now
24 Sep 2002 annual-return Return made up to 12/09/02; full list of members 9 Buy now
13 Aug 2002 officers New director appointed 2 Buy now
13 Aug 2002 officers Director resigned 1 Buy now
31 Jul 2002 accounts Annual Accounts 5 Buy now
29 Jan 2002 mortgage Partic of mort/charge ***** 6 Buy now
25 Jan 2002 mortgage Mortgage Alter Floating Charge 8 Buy now
25 Jan 2002 mortgage Partic of mort/charge ***** 6 Buy now
25 Jan 2002 mortgage Partic of mort/charge ***** 7 Buy now
27 Sep 2001 annual-return Return made up to 12/09/01; full list of members 8 Buy now
14 Sep 2001 officers New director appointed 2 Buy now
23 Aug 2001 officers New director appointed 2 Buy now
23 Aug 2001 officers New director appointed 2 Buy now
23 Aug 2001 officers New director appointed 2 Buy now
23 Aug 2001 incorporation Memorandum Articles 23 Buy now
20 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
20 Aug 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
20 Aug 2001 capital Ad 16/08/01-16/08/01 £ si 98@1=98 £ ic 2/100 2 Buy now
20 Aug 2001 officers Director resigned 1 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
12 Sep 2000 incorporation Incorporation Company 16 Buy now