CENTROS MILLER DUMFRIES LIMITED: Filings

  • Overview

    Company NameCENTROS MILLER DUMFRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304607
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTROS MILLER DUMFRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    9 pages4.26(Scot)

    Director's details changed for David Thomas Milloy on Sep 28, 2011

    2 pagesCH01

    Director's details changed for Donald William Borland on Sep 28, 2011

    2 pagesCH01

    Annual return made up to Jun 27, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2011

    Statement of capital on Aug 01, 2011

    • Capital: GBP 392,502
    SH01

    Secretary's details changed for Pamela June Smyth on Feb 11, 2011

    1 pagesCH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2011

    LRESSP

    Statement of capital following an allotment of shares on Dec 21, 2010

    • Capital: GBP 392,500
    4 pagesSH01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to allot shares sect 550 10/11/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Philip Hartley Miller on Nov 26, 2010

    2 pagesCH01

    Director's details changed for Andrew Sutherland on Oct 19, 2010

    2 pagesCH01

    Annual return made up to Jun 27, 2010 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    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