MILLPEDAL LIMITED: Filings

  • Overview

    Company NameMILLPEDAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334976
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLPEDAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Colin Neil Macleod as a director

    2 pagesAP01

    Termination of appointment of James Mcdermott as a director

    1 pagesTM01

    Registered office address changed from * C/O Macleods Solicitors 65 Bath Street Bath Street Glasgow G2 2BX Scotland* on Sep 05, 2013

    1 pagesAD01

    Termination of appointment of Colin Macleod as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on May 16, 2013

    • Capital: GBP 100
    4 pagesSH01

    Annual return made up to Dec 07, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr James Thomson Mcdermott as a director

    2 pagesAP01

    Annual return made up to Dec 07, 2011 with full list of shareholders

    2 pagesAR01

    Registered office address changed from , 65 Torbrex Road, Cumbernauld, Glasgow, North Lanarkshire, G67 2JU on May 22, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , 150 Hazel Road, Cumbernauld, Glasgow, G67 3BS, Scotland on Feb 05, 2013

    2 pagesAD01

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

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Director's details changed for Mr Colin Neil Macleod on Dec 22, 2011

    2 pagesCH01

    Registered office address changed from , C/O Colin Macleod, 219 Bridgeburn Drive, Chryston, Glasgow, G69 0LP, Scotland on Jan 27, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Notice of Restriction on the Company's Articles

    2 pagesCC01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from , 151 West George Street, Glasgow, G2 2JJ on Dec 13, 2011

    1 pagesAD01

    Appointment of Mr Colin Neil Macleod as a director

    2 pagesAP01

    Termination of appointment of Colin Macleod as a director

    2 pagesTM01

    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