AD01 |
Change of registered address from PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 3rd April 2024 to 2nd Floor 2 Lochside View Edinburgh EH12 9DH
filed on: 3rd, April 2024
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(13 pages)
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AA |
Small company accounts made up to 31st March 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 8th March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
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CH04 |
Secretary's details changed on 18th January 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 1st February 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2019
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 27th April 2018
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th April 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 6th December 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th December 2016
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th July 2016 director's details were changed
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th May 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th February 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 3rd, October 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th February 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th February 2015: 1000.00 GBP
capital
|
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AD01 |
Change of registered address from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 10th October 2014 to Po Box 17452 2 Lochside View Edinburgh EH12 1LB
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(20 pages)
|
CERTNM |
Company name changed miller equitix inverness holdings LIMITEDcertificate issued on 08/10/14
filed on: 8th, October 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
change of name
|
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th October 2014
filed on: 8th, October 2014
| resolution
|
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th October 2014
filed on: 8th, October 2014
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th August 2014
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th August 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
AP04 |
On 27th August 2014, company appointed a new person to the position of a secretary
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 27th August 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th February 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th February 2014: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th February 2014
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th September 2013
filed on: 20th, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd August 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2013
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th June 2013
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On 6th June 2013, company appointed a new person to the position of a secretary
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th May 2013: 1000.00 GBP
filed on: 6th, June 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, June 2013
| resolution
|
Free Download
(21 pages)
|
AA01 |
Current accounting period extended from 28th February 2014 to 31st March 2014
filed on: 6th, June 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd May 2013
filed on: 2nd, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st March 2013
filed on: 1st, March 2013
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed hms (949) LIMITEDcertificate issued on 11/02/13
filed on: 11th, February 2013
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, February 2013
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th February 2013
filed on: 11th, February 2013
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 8th February 2013
filed on: 8th, February 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th February 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th February 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th February 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, February 2013
| incorporation
|
Free Download
(9 pages)
|