Company NameW.J. Milne Limited
DirectorsPhilip Douglas Milne and Sheila Elizabeth Milne
Company StatusActive
Company NumberSC009889
CategoryPrivate Limited Company
Incorporation Date2 July 1917(103 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Douglas Milne
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1989(71 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Park Terrace
Ayr
KA7 2AN
Scotland
Director NameMrs Sheila Elizabeth Milne
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1989(71 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Park Terrace
Ayr
KA7 2AN
Scotland
Secretary NameMr Philip Douglas Milne
NationalityBritish
StatusCurrent
Appointed04 May 1989(71 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Park Terrace
Ayr
KA7 2AN
Scotland

Contact

Websitewww.pmilne.net

Location

Registered Address2 Park Terrace
Ayr
Ayrshire
KA7 2AN
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Financials

Year2014
Net Worth£162,853
Cash£530
Current Liabilities£2,525

Accounts

Latest Accounts31 January 2020 (7 months, 3 weeks ago)
Next Accounts Due31 October 2021 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return13 April 2020 (5 months, 1 week ago)
Next Return Due27 April 2021 (7 months, 1 week from now)

Filing History

31 August 2017Micro company accounts made up to 31 January 2017 (3 pages)
19 April 2017Confirmation statement made on 13 April 2017 with updates (7 pages)
20 May 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 5,650
(5 pages)
28 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 5,650
(6 pages)
17 April 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 September 2014Purchase of own shares. (5 pages)
3 September 2014Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 5,650
(4 pages)
3 September 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(10 pages)
3 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 directors' conflicts of interest 28/08/2014
(16 pages)
16 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 8,000
(6 pages)
10 April 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
23 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
15 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
18 May 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
29 April 2010Director's details changed for Sheila Milne on 13 April 2010 (2 pages)
29 April 2010Director's details changed for Philip Douglas Milne on 13 April 2010 (2 pages)
8 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 April 2009Return made up to 13/04/09; full list of members (4 pages)
6 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 April 2008Return made up to 13/04/08; full list of members (4 pages)
6 August 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
31 May 2007Return made up to 13/04/07; no change of members (7 pages)
27 July 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 April 2006Return made up to 13/04/06; full list of members
  • 363(287) ‐ Registered office changed on 11/04/06
(7 pages)
9 June 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 May 2005Return made up to 13/04/05; full list of members (7 pages)
26 April 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 April 2004Return made up to 13/04/04; full list of members (7 pages)
8 June 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
22 May 2003Return made up to 13/04/03; full list of members (7 pages)
8 May 2002Return made up to 13/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 May 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
21 May 2001Accounts for a small company made up to 31 January 2001 (5 pages)
18 April 2001Return made up to 13/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 2000Accounts for a small company made up to 31 January 2000 (5 pages)
2 May 2000Return made up to 13/04/00; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 31 January 1999 (5 pages)
25 April 1999Return made up to 13/04/99; no change of members
  • 363(287) ‐ Registered office changed on 25/04/99
(4 pages)
12 May 1998Return made up to 13/04/98; full list of members (6 pages)
20 April 1998Accounts for a small company made up to 31 January 1998 (5 pages)
21 May 1997Accounts for a small company made up to 31 January 1997 (6 pages)
10 April 1997Return made up to 13/04/97; no change of members (4 pages)
16 May 1996Accounts for a small company made up to 31 January 1996 (7 pages)
15 May 1996Return made up to 13/04/96; no change of members (4 pages)
6 June 1995Accounts for a small company made up to 31 January 1995 (7 pages)
20 April 1995Return made up to 13/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
2 July 1917Incorporation (18 pages)