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SERVICE MILLER & CO. LIMITED
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SERVICE MILLER & CO. LIMITED: Filings

    • Overview

    Company NameSERVICE MILLER & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC047318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SERVICE MILLER & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2015

    		LRESSP

    Accounts for a dormant company made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 7,105
    		SH01

    Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015

    		1 pagesTM01

    Appointment of Mr Matthew Pike as a director on Jan 26, 2015

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Appointment of Mrs Jarlath Delphene Wade as a secretary

    		2 pagesAP03

    Appointment of Mr Mark Stephen Mugge as a director

    		2 pagesAP01

    Termination of appointment of Richard Hodson as a director

    		1 pagesTM01

    Termination of appointment of Stefan Benev as a secretary

    		1 pagesTM02

    Termination of appointment of Stefan Benev as a secretary

    		1 pagesTM02

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 7,105
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		7 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		7 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		7 pagesAA

    Termination of appointment of Simon Shaw as a director

    		1 pagesTM01

    Full accounts made up to May 31, 2010

    		AA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    		5 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0