MILLBANK LOUNGE LIMITED
DissolvedCompany no. SC244798 · Private limited company · Incorporated 27 Feb 2003
Dissolved on 6 Jul 2012Files dormant accounts
Company no. SC244798 · Private limited company · Incorporated 27 Feb 2003
Original documents filed with Companies House · 45 filings
6 Jul 2012
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
1 Mar 2012
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
24 Oct 2011
Accounts
Previous accounting period shortened from 31 Mar 2011 to 31 Dec 2010
PDF · 1 page
29 Sep 2011
Officers
Appointment of Mr Gordon Robert Mckie as a director on 28 Sep 2011
PDF · 2 pages
29 Sep 2011
Officers
Appointment of Mr Martin Kandrac as a director on 28 Sep 2011
PDF · 2 pages
21 Apr 2010
Officers
Director's details changed for David James Macconnell Orr on 27 Feb 2010
PDF · 2 pages
21 Apr 2010
Officers
Secretary's details changed for Miss Pauline Anne Mcfarlane on 27 Feb 2010
PDF · 1 page
21 Apr 2010
Annual return
Annual return made up to 27 Feb 2010 with full list of shareholders
PDF · 5 pages
23 Jan 2009
Accounts
Total exemption full accounts made up to 31 Mar 2008
Filed on paper · 4 pages
16 Mar 2007
Annual return
Legacy
Filed on paper
Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.
29 Sep 2011
Officers
Appointment of Mr Gabriel Petersen as a director on 28 Sep 2011
PDF · 2 pages
28 Sep 2011
Officers
Appointment of Ms Gabriele Salmer as a secretary on 28 Sep 2011
PDF · 1 page
28 Sep 2011
Officers
Termination of appointment of James Alexander Macconnell Orr as a director on 28 Sep 2011
PDF · 1 page
28 Sep 2011
Officers
Termination of appointment of David James Macconnell Orr as a director on 28 Sep 2011
PDF · 1 page
28 Sep 2011
Address
Registered office address changed from 3rd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 28 Sep 2011
PDF · 1 page
28 Sep 2011
Officers
Termination of appointment of Angus Donald Mackintosh Macdonald as a director on 28 Sep 2011
PDF · 1 page
28 Sep 2011
Officers
Termination of appointment of Pauline Anne Mcfarlane as a secretary on 28 Sep 2011
PDF · 1 page
1 Mar 2011
Annual return
Annual return made up to 27 Feb 2011 with full list of shareholders
PDF · 6 pages
4 Feb 2011
Accounts
Accounts for a dormant company made up to 31 Mar 2010
Filed on paper · 5 pages
26 Jan 2010
Accounts
Total exemption full accounts made up to 31 Mar 2009
Filed on paper · 4 pages