MILNE AND SINCLAIR STEEL SOLUTIONS LTD
Overview
| Company Name | MILNE AND SINCLAIR STEEL SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC380265 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILNE AND SINCLAIR STEEL SOLUTIONS LTD?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is MILNE AND SINCLAIR STEEL SOLUTIONS LTD located?
| Registered Office Address | Harestone Steading Auchleven Premnay AB52 6PR Insch Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILNE AND SINCLAIR STEEL SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| NUMAX TURNKEY PIPELINE SERVICES LIMITED | Sep 05, 2011 | Sep 05, 2011 |
| HAYAT INDUSTRIES LIMITED | Jun 14, 2010 | Jun 14, 2010 |
What are the latest accounts for MILNE AND SINCLAIR STEEL SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for MILNE AND SINCLAIR STEEL SOLUTIONS LTD?
| Annual Return |
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What are the latest filings for MILNE AND SINCLAIR STEEL SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Stuart Charles Sinclair on Jun 01, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Christopher Milne as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||||||
Appointment of Mr Stuart Charles Sinclair as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 1 Delnies Road Inverness IV2 4NQ United Kingdom* on Oct 30, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher Milne as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stuart Sinclair as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed numax turnkey pipeline services LIMITED\certificate issued on 02/07/12 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * Garden Cottage Ord Road Marybank Muir of Ord Ross-Shire IV6 7UN United Kingdom* on Jul 01, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christopher Milne as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Christopher Milne as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jennifer Sinclair as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||||||
Termination of appointment of Glynis Sinclair as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed hayat industries LIMITED\certificate issued on 05/09/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of MILNE AND SINCLAIR STEEL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Stuart Charles | Director | Auchleven Premnay AB52 6PR Insch Harestone Steading Aberdeenshire United Kingdom | Scotland | British | Managing Director | 151937840003 | ||||
| MILNE, Christopher | Secretary | Delnies Road IV2 4NQ Inverness 1 United Kingdom | 170283160001 | |||||||
| SINCLAIR, Jennifer | Secretary | Ord Road Ord Road IV6 7UN Marybank Garden Cottage United Kingdom | 151937820001 | |||||||
| MILNE, Christopher | Director | Auchleven Premnay AB52 6PR Insch Harestone Steading Aberdeenshire United Kingdom | United Kingdom | British | Managing Director | 169809450001 | ||||
| SINCLAIR, Glynis Elizabeth Anne | Director | Cantray By Croy IV2 5PW Inverness St Clairs House United Kingdom | United Kingdom | British | Entrepreneur | 129581060002 | ||||
| SINCLAIR, Stuart Charles | Director | Ord Road IV6 7UN Marybank Garden Cottage United Kingdom | United Kingdom | British | Commercial Manager | 151937840001 |
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