M-I Holdings (Uk) Unlimited

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dissolved
Unknown

M-i Holdings (uk) Unlimited

sc235399•Private Unlimited With Share Capital

1, Enterprise Drive, Westhill Indus, Aberdeen, Aberdeenshire, AB326TQ

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Incorporated

15/08/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

M-i Holdings (uk) Unlimited (sc235399) is a private unlimited with share capital incorporated on 15/08/2002 (24 years old) and registered in aberdeenshire, AB326TQ. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 15/08/2002
AB326TQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christopher allan walker
director
C
colin david beddall
director

Filed Documents

100
Court Order
Category:Miscellaneous
Date:21-12-2023
Court Order
Category:Miscellaneous
Date:21-12-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:21-12-2023
Resolution
Category:Resolution
Date:22-11-2023
Resolution
Category:Resolution
Date:24-10-2023
Reregistration Assent
Category:Change Of Name
Date:04-10-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:04-10-2023
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:04-10-2023
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:07-11-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Legacy
Category:Address
Date:03-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/12/2023
Filing Date02/05/2023
Latest Accounts31/12/2021

Trading Addresses

1, Enterprise Drive, Westhill Indus, Aberdeen, Aberdeenshire, Scotland Ab32 6Tq, AB326TQRegistered

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Contact

1, Enterprise Drive, Westhill Indus, Aberdeen, Aberdeenshire, AB326TQ