Total Documents | 114 |
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Total Pages | 515 |
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20 November 2018 | Final Gazette dissolved via voluntary strike-off |
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4 September 2018 | First Gazette notice for voluntary strike-off |
29 August 2018 | Application to strike the company off the register |
29 August 2018 | Termination of appointment of Jay Lamont Mclean as a director on 28 August 2018 |
7 April 2018 | Confirmation statement made on 25 March 2018 with no updates |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 |
30 March 2017 | Confirmation statement made on 25 March 2017 with updates |
30 March 2017 | Confirmation statement made on 25 March 2017 with updates |
13 January 2017 | Total exemption full accounts made up to 31 March 2016 |
13 January 2017 | Total exemption full accounts made up to 31 March 2016 |
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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12 January 2016 | Total exemption full accounts made up to 31 March 2015 |
12 January 2016 | Total exemption full accounts made up to 31 March 2015 |
25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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13 January 2015 | Total exemption full accounts made up to 31 March 2014 |
13 January 2015 | Total exemption full accounts made up to 31 March 2014 |
27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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30 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
30 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 April 2012 | Total exemption small company accounts made up to 31 March 2011 |
10 April 2012 | Total exemption small company accounts made up to 31 March 2011 |
29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
29 March 2012 | Registered office address changed from 639 Great Western Road Glasgow Scotland G12 8RE Scotland on 29 March 2012 |
29 March 2012 | Registered office address changed from 639 Great Western Road Glasgow Scotland G12 8RE Scotland on 29 March 2012 |
29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 April 2010 | Director's details changed for Ms Lee Mclean on 25 March 2010 |
19 April 2010 | Director's details changed for Miss Jay Lamont Mclean on 25 March 2010 |
19 April 2010 | Registered office address changed from C/O Icoico Creative 5 Ruskin Place Glasgow Scotland G12 8DZ Scotland on 19 April 2010 |
19 April 2010 | Director's details changed for Ms Lee Mclean on 25 March 2010 |
19 April 2010 | Secretary's details changed for Ms Lee Mclean on 25 March 2010 |
19 April 2010 | Director's details changed for Miss Jay Lamont Mclean on 25 March 2010 |
19 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders |
19 April 2010 | Registered office address changed from C/O Icoico Creative 5 Ruskin Place Glasgow Scotland G12 8DZ Scotland on 19 April 2010 |
19 April 2010 | Secretary's details changed for Ms Lee Mclean on 25 March 2010 |
19 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders |
1 April 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 April 2010 | Total exemption small company accounts made up to 31 March 2009 |
10 December 2009 | Total exemption small company accounts made up to 31 March 2008 |
10 December 2009 | Total exemption small company accounts made up to 31 March 2008 |
19 October 2009 | Registered office address changed from 3 Royal Exchange Court 85 Queen Street Glasgow Scotland G1 3DB Uk on 19 October 2009 |
19 October 2009 | Annual return made up to 25 March 2009 with a full list of shareholders |
19 October 2009 | Registered office address changed from 3 Royal Exchange Court 85 Queen Street Glasgow Scotland G1 3DB Uk on 19 October 2009 |
19 October 2009 | Annual return made up to 25 March 2009 with a full list of shareholders |
15 May 2008 | Return made up to 25/03/08; full list of members |
15 May 2008 | Return made up to 25/03/08; full list of members |
15 May 2008 | Director's change of particulars / jay mclean / 01/02/2008 |
15 May 2008 | Director and secretary's change of particulars / lee mclean / 01/02/2008 |
15 May 2008 | Director's change of particulars / jay mclean / 01/02/2008 |
15 May 2008 | Registered office changed on 15/05/2008 from 3 royal exchange court 85 queen street glasgow G1 3DB |
15 May 2008 | Registered office changed on 15/05/2008 from 3 royal exchange court 85 queen street glasgow G1 3DB |
15 May 2008 | Director and secretary's change of particulars / lee mclean / 01/02/2008 |
14 April 2008 | Registered office changed on 14/04/2008 from 2ND floor 22 jamaica street glasgow G1 4QD |
14 April 2008 | Registered office changed on 14/04/2008 from 2ND floor 22 jamaica street glasgow G1 4QD |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
6 July 2007 | Total exemption small company accounts made up to 31 March 2006 |
6 July 2007 | Total exemption small company accounts made up to 31 March 2006 |
5 June 2007 | Return made up to 25/03/07; full list of members |
5 June 2007 | Return made up to 25/03/07; full list of members |
27 April 2006 | Total exemption small company accounts made up to 31 March 2005 |
27 April 2006 | Total exemption small company accounts made up to 31 March 2005 |
20 April 2006 | Return made up to 25/03/06; full list of members |
20 April 2006 | Return made up to 25/03/06; full list of members |
12 September 2005 | Amended accounts made up to 31 March 2004 |
12 September 2005 | Amended accounts made up to 31 March 2004 |
13 April 2005 | Return made up to 25/03/05; full list of members
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13 April 2005 | Return made up to 25/03/05; full list of members
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1 February 2005 | Total exemption full accounts made up to 31 March 2004 |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 |
5 April 2004 | Return made up to 25/03/04; full list of members |
5 April 2004 | Return made up to 25/03/04; full list of members |
10 February 2004 | Total exemption full accounts made up to 31 March 2003 |
10 February 2004 | Total exemption full accounts made up to 31 March 2003 |
18 April 2003 | Return made up to 25/03/03; full list of members
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18 April 2003 | Return made up to 25/03/03; full list of members
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28 January 2003 | Total exemption full accounts made up to 31 March 2002 |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 |
30 March 2002 | Return made up to 25/03/02; full list of members
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30 March 2002 | Return made up to 25/03/02; full list of members
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4 February 2002 | Total exemption full accounts made up to 31 March 2001 |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 |
25 May 2001 | Full accounts made up to 31 March 2000 |
25 May 2001 | Full accounts made up to 31 March 2000 |
10 April 2001 | Return made up to 25/03/01; full list of members
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10 April 2001 | Return made up to 25/03/01; full list of members
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11 April 2000 | Return made up to 25/03/00; full list of members
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11 April 2000 | Return made up to 25/03/00; full list of members
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20 April 1999 | Ad 26/03/99--------- £ si 98@1=98 £ ic 2/100 |
20 April 1999 | Ad 26/03/99--------- £ si 98@1=98 £ ic 2/100 |
13 April 1999 | New secretary appointed;new director appointed |
13 April 1999 | New director appointed |
13 April 1999 | New director appointed |
13 April 1999 | New secretary appointed;new director appointed |
31 March 1999 | Company name changed millbry 192 LTD.\certificate issued on 01/04/99 |
31 March 1999 | Company name changed millbry 192 LTD.\certificate issued on 01/04/99 |
30 March 1999 | Registered office changed on 30/03/99 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU |
30 March 1999 | Secretary resigned |
30 March 1999 | Director resigned |
30 March 1999 | Director resigned |
30 March 1999 | Registered office changed on 30/03/99 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU |
30 March 1999 | Secretary resigned |
25 March 1999 | Incorporation |
25 March 1999 | Incorporation |