MILLERS OF SPEYSIDE - History of Changes


DateDescription
2024-04-07 delete source_ip 149.255.58.69
2024-04-07 insert source_ip 149.255.58.97
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-07-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTIA SALES AND MARKETING LIMITED / 06/04/2016
2022-04-30 delete index_pages_linkeddomain millersmeatboxes.co.uk
2021-12-03 delete source_ip 35.214.51.171
2021-12-03 insert source_ip 149.255.58.69
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-07 update num_mort_outstanding 4 => 3
2021-09-07 update num_mort_satisfied 0 => 1
2021-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21
2021-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-07-07 delete address STRATHSPEY INDUSTRIAL ESTATE GRANTOWN ON SPEY MORAYSHIRE
2021-07-07 insert address C/O MILLERS OF SPEYSIDE LIMITED STRATHSPEY INDUSTRIAL ESTATE GRANTOWN-ON-SPEY SCOTLAND PH26 3NB
2021-07-07 update registered_address
2021-07-02 delete about_pages_linkeddomain millersmeatboxes.co.uk
2021-07-02 delete contact_pages_linkeddomain millersmeatboxes.co.uk
2021-07-02 delete product_pages_linkeddomain millersmeatboxes.co.uk
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM STRATHSPEY INDUSTRIAL ESTATE GRANTOWN ON SPEY MORAYSHIRE
2021-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MILNE / 31/03/2021
2021-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MILNE / 31/03/2021
2021-06-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTIA SALES AND MARKETING LIMITED / 31/03/2021
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-06-24 insert about_pages_linkeddomain millersmeatboxes.co.uk
2020-06-24 insert contact_pages_linkeddomain millersmeatboxes.co.uk
2020-06-24 insert index_pages_linkeddomain millersmeatboxes.co.uk
2020-06-24 insert product_pages_linkeddomain millersmeatboxes.co.uk
2020-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20
2020-04-24 delete source_ip 83.223.107.62
2020-04-24 insert source_ip 35.214.51.171
2020-04-24 update robots_txt_status www.millersofspeyside.co.uk: 404 => 200
2020-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MILNE / 01/03/2020
2019-07-08 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-07-08 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19
2018-08-09 update accounts_last_madeup_date 2016-08-31 => 2018-01-31
2018-08-09 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-03-18 delete client Browns Food Group
2018-03-18 delete email al..@millersofspeyside.co.uk
2018-03-18 delete email ke..@millersofspeyside.co.uk
2018-03-18 delete email tr..@millersofspeyside.co.uk
2018-03-18 delete person Alistair Macvicar
2018-03-18 delete person Ken Kelly
2018-03-18 delete person Tracy Sinclair
2018-03-18 insert email ro..@millersofspeyside.co.uk
2018-03-18 insert person Robert Sasinowski
2017-11-07 update account_ref_month 8 => 1
2017-11-07 update accounts_next_due_date 2018-05-31 => 2018-10-31
2017-10-26 update statutory_documents CURREXT FROM 31/08/2017 TO 31/01/2018
2017-07-26 delete managingdirector MR SANDY MILNE
2017-07-26 delete client_pages_linkeddomain simonhowiebutchers.co.uk
2017-07-26 delete email lo..@millersofspeyside.co.uk
2017-07-26 delete person LORRAINE SHEFFIELD
2017-07-26 delete person MR SANDY MILNE
2017-07-26 insert email gi..@millersofspeyside.co.uk
2017-07-26 insert person Gillian Milne
2017-07-26 insert person Mr A W Milne
2017-07-26 insert person SLAUGHTER HALL
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-07-07 update returns_last_madeup_date 2015-08-09 => 2016-06-28
2016-07-07 update returns_next_due_date 2016-09-06 => 2017-07-26
2016-06-28 update statutory_documents 28/06/16 FULL LIST
2016-06-02 delete email ki..@millersofspeyside.co.uk
2016-06-02 delete person KIRSTEEN NOTT
2016-02-11 update account_category TOTAL EXEMPTION FULL => FULL
2016-02-11 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-11 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-12 delete vpsales MR PETER ROBERTSON
2016-01-12 delete email aw..@aol.com
2016-01-12 delete email pe..@hotmail.com
2016-01-12 delete person MR PETER ROBERTSON
2016-01-12 insert email aw..@millersofspeyside.co.uk
2016-01-12 insert email mi..@millersofspeyside.co.uk
2016-01-12 insert person MR MIKE RIDDELL
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROBERTSON
2016-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-09-07 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-09-07 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-08-10 update statutory_documents 09/08/15 FULL LIST
2015-08-08 delete client LARGE BARS LTD
2015-08-08 delete client_pages_linkeddomain allensofmayfair.co.uk
2015-08-08 delete client_pages_linkeddomain ascotgrill.co.uk
2015-08-08 delete client_pages_linkeddomain bluebells-restaurant.co.uk
2015-08-08 delete client_pages_linkeddomain houseofbruar.com
2015-08-08 delete client_pages_linkeddomain largebars.com
2015-08-08 delete client_pages_linkeddomain letterfinlay.com
2015-08-08 delete client_pages_linkeddomain priorybar.com
2015-08-08 delete client_pages_linkeddomain sizzlingscot.co.uk
2015-08-08 delete client_pages_linkeddomain stuartgrant.co.uk
2015-08-08 delete client_pages_linkeddomain theangelic.co.uk
2015-08-08 delete client_pages_linkeddomain thebirdsandthebees-stirling.com
2015-08-08 delete client_pages_linkeddomain thecoachmakers.com
2015-08-08 delete client_pages_linkeddomain theparrot.co.uk
2015-08-08 insert client Browns Food Group
2015-08-08 insert client Fraser Brothers Ltd
2015-08-08 insert client The Savanna
2015-07-11 delete email aw..@millersofspeyside.co.uk
2015-07-11 delete email pe..@millersofspeyside.co.uk
2015-07-11 insert email al..@millersofspeyside.co.uk
2015-07-11 insert email aw..@aol.com
2015-07-11 insert email ki..@millersofspeyside.co.uk
2015-07-11 insert email lo..@millersofspeyside.co.uk
2015-07-11 insert email pe..@hotmail.com
2015-07-11 insert email tr..@millersofspeyside.co.uk
2015-07-11 insert person ALISTAIR MACVICAR
2015-07-11 insert person KIRSTEEN NOTT
2015-07-11 insert person LORRAINE SHEFFIELD
2015-01-07 update account_category FULL => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-31 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2014-11-06 delete source_ip 89.145.68.181
2014-11-06 insert source_ip 83.223.107.62
2014-09-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-09-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-08-11 update statutory_documents 09/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-10-01 delete email jo..@millersofspeyside.co.uk
2013-10-01 delete person JOANNE BARNETT
2013-10-01 insert email jo..@millersofspeyside.co.uk
2013-10-01 insert person JOANNE GORDON
2013-09-06 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-09-06 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-08-14 update statutory_documents 09/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 1513 - Production meat & poultry products
2013-06-22 insert sic_code 10130 - Production of meat and poultry meat products
2013-06-22 update returns_last_madeup_date 2011-08-09 => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
2013-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-08-15 update statutory_documents 09/08/12 FULL LIST
2012-07-05 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-04-04 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-03-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-08-15 update statutory_documents 09/08/11 FULL LIST
2011-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-08-09 update statutory_documents 09/08/10 FULL LIST
2010-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-08-10 update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2008-08-27 update statutory_documents RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
2008-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-10-09 update statutory_documents RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-01-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2006-10-17 update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-09-08 update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents COMPANY NAME CHANGED RAYMOND MILLER LIMITED CERTIFICATE ISSUED ON 12/04/05
2004-11-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2004-08-20 update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2003-08-30 update statutory_documents £ SR 50000@1 02/05/03
2003-08-18 update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-14 update statutory_documents DIRECTOR RESIGNED
2003-02-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2002-10-03 update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2001-10-05 update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents NEW SECRETARY APPOINTED
2001-03-14 update statutory_documents DIRECTOR RESIGNED
2001-03-14 update statutory_documents SECRETARY RESIGNED
2000-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-22 update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS; AMEND
2000-08-11 update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-10-31 update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents ALTER MEM AND ARTS 19/08/99
1999-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-09-14 update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1997-09-19 update statutory_documents DIRECTOR RESIGNED
1997-09-02 update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-08-22 update statutory_documents S366A DISP HOLDING AGM 15/08/97
1997-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-04-23 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1996-09-13 update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-08-22 update statutory_documents SHARES AGREEMENT OTC
1996-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-10 update statutory_documents ADOPT MEM AND ARTS 31/05/96
1996-06-10 update statutory_documents SHARES CONVERSION 31/05/96
1996-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-03-26 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-10-25 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-09-19 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-08-18 update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1994-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-08-11 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-11 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION