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JIM MILNE PROPERTIES LIMITED

Company number SC177243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2004 AA Total exemption full accounts made up to 31 July 2003
23 Jul 2003 363s Return made up to 25/06/03; full list of members
09 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
21 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
29 Jul 2002 363s Return made up to 25/06/02; full list of members
02 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
01 Aug 2001 363s Return made up to 25/06/01; full list of members
31 May 2001 AA Full accounts made up to 31 July 2000
12 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 May 2000 AA Full accounts made up to 31 July 1999
06 Sep 1999 363s Return made up to 25/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Aug 1999 410(Scot) Partic of mort/charge *
09 Aug 1999 410(Scot) Partic of mort/charge *
01 Jun 1999 288a New director appointed
21 May 1999 MEM/ARTS Memorandum and Articles of Association
18 May 1999 CERTNM Company name changed C.A.M. (aberdeen) LIMITED\certificate issued on 19/05/99
13 May 1999 287 Registered office changed on 13/05/99 from: 16 albyn place aberdeen AB10 1PS
09 May 1999 288a New director appointed
30 Apr 1999 288a New secretary appointed
30 Apr 1999 288b Director resigned
30 Apr 1999 288b Secretary resigned
24 Apr 1999 AA Accounts for a dormant company made up to 31 July 1998
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1998 363s Return made up to 25/06/98; full list of members