| Company Name | W.J. Milne Limited |
|---|---|
| Directors | Philip Douglas Milne and Sheila Elizabeth Milne |
| Company Status | Active |
| Company Number | SC009889 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1917(106 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Douglas Milne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1989(71 years, 10 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Park Terrace Ayr KA7 2AN Scotland |
| Director Name | Mrs Sheila Elizabeth Milne |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1989(71 years, 10 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Park Terrace Ayr KA7 2AN Scotland |
| Secretary Name | Mr Philip Douglas Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1989(71 years, 10 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Park Terrace Ayr KA7 2AN Scotland |
Contact
| Website | www.pmilne.net |
|---|
Location
| Registered Address | 2 Park Terrace Ayr Ayrshire KA7 2AN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,853 |
| Cash | £530 |
| Current Liabilities | £2,525 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 April 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 April 2024 (7 months from now) |
Filing History
| 26 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 13 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 20 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (4 pages) |
| 6 March 2018 | Change of details for Mr Philip Douglas Milne as a person with significant control on 6 April 2016 (5 pages) |
| 6 March 2018 | Change of details for Mrs Sheila Elizabeth Milne as a person with significant control on 6 April 2016 (5 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 September 2014 | Purchase of own shares. (5 pages) |
| 16 September 2014 | Purchase of own shares. (5 pages) |
| 3 September 2014 | Cancellation of shares. Statement of capital on 29 August 2014
|
| 3 September 2014 | Resolutions
|
| 3 September 2014 | Resolutions
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| 3 September 2014 | Resolutions
|
| 3 September 2014 | Resolutions
|
| 3 September 2014 | Cancellation of shares. Statement of capital on 29 August 2014
|
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 10 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 11 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 11 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Sheila Milne on 13 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Sheila Milne on 13 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Philip Douglas Milne on 13 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Philip Douglas Milne on 13 April 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 31 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 April 2006 | Return made up to 13/04/06; full list of members
|
| 11 April 2006 | Return made up to 13/04/06; full list of members
|
| 9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 8 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 8 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 22 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 8 May 2002 | Return made up to 13/04/02; full list of members
|
| 8 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 8 May 2002 | Return made up to 13/04/02; full list of members
|
| 8 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 18 April 2001 | Return made up to 13/04/01; full list of members
|
| 18 April 2001 | Return made up to 13/04/01; full list of members
|
| 7 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 2 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 25 April 1999 | Return made up to 13/04/99; no change of members
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| 25 April 1999 | Return made up to 13/04/99; no change of members
|
| 12 May 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 10 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 10 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 15 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 20 April 1995 | Return made up to 13/04/95; full list of members
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| 20 April 1995 | Return made up to 13/04/95; full list of members
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| 18 September 1990 | Resolutions
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| 18 September 1990 | Resolutions
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| 2 July 1917 | Incorporation (18 pages) |
| 2 July 1917 | Incorporation (18 pages) |