Mil-tek (Scotland) Ltd was founded on 15 April 1999 and are based in East Kilbride, it's status at Companies House is "Active". Mil-tek (Scotland) Ltd has 5 directors. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKENZIE, Sonya Anne Maria | 24 March 2011 | - | 1 |
NORRIE, Yvonne Lynn | 07 January 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORRIE, Yvonne | 01 April 2012 | - | 1 |
BIRKMYRE, Maria Teresa | 24 March 2011 | 31 March 2012 | 1 |
MACKENZIE, Sonya Anne Marie | 01 July 1999 | 23 March 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 July 2020 | |
CS01 - N/A | 15 April 2020 | |
AP01 - Appointment of director | 07 January 2020 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 26 June 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AD01 - Change of registered office address | 12 January 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AP03 - Appointment of secretary | 16 April 2012 | |
TM02 - Termination of appointment of secretary | 16 April 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AP01 - Appointment of director | 24 March 2011 | |
AP03 - Appointment of secretary | 24 March 2011 | |
TM02 - Termination of appointment of secretary | 24 March 2011 | |
TM01 - Termination of appointment of director | 21 March 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363s - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 31 May 2005 | |
AA - Annual Accounts | 15 November 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 22 May 2003 | |
AA - Annual Accounts | 29 July 2002 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 04 October 2001 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 18 December 2000 | |
225 - Change of Accounting Reference Date | 18 December 2000 | |
363s - Annual Return | 21 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
410(Scot) - N/A | 13 September 1999 | |
CERTNM - Change of name certificate | 26 July 1999 | |
RESOLUTIONS - N/A | 21 July 1999 | |
123 - Notice of increase in nominal capital | 21 July 1999 | |
RESOLUTIONS - N/A | 19 July 1999 | |
MEM/ARTS - N/A | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
287 - Change in situation or address of Registered Office | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
NEWINC - New incorporation documents | 15 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 08 September 1999 | Outstanding |
N/A |