| Company Name | Robert Milne, Limited |
|---|---|
| Company Status | Active |
| Company Number | SC021497 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1940(83 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Mr Alexander Ian Milne |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1988(48 years, 1 month after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Carcary Farm Farnell Brechin Angus DD9 6UJ Scotland |
| Secretary Name | Mr Alexander Ian Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1988(48 years, 1 month after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carcary Farm Farnell Brechin Angus DD9 6UJ Scotland |
| Director Name | Mrs Dawn Marion Drummond Milne |
|---|---|
| Date of Birth | November 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1992(52 years, 3 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carcary Farm Farnell Brechin Angus DD9 6UJ Scotland |
| Director Name | Mr Alexander Benvie Milne |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2008(68 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Carcary Farm Farnell Brechin Angus DD9 6UJ Scotland |
| Director Name | Mrs Emma Louise Milne |
|---|---|
| Date of Birth | December 1980 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2016(76 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Carcary Farm Farnell By Brechin Angus DD9 6UJ Scotland |
| Director Name | Alexander Simpson Milne |
|---|---|
| Date of Birth | October 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1988(48 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 July 1992) |
| Role | Farmer |
| Correspondence Address | Timaru Trinity Brechin Angus DD9 7PS Scotland |
Contact
| Telephone | 01674 820370 |
|---|---|
| Telephone region | Montrose |
Location
| Registered Address | Carcary Farm Farnell By Brechin Angus DD9 6UJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,149,292 |
| Cash | £455 |
| Current Liabilities | £28,450 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 January 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2024 (4 months from now) |
Charges
| 28 August 2009 | Delivered on: 2 September 2009 Satisfied on: 27 March 2015 Persons entitled: Agricultural Mortgage Corporation PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Tenants interest in lease over carcary farm, farnell, brechin, angus. Fully Satisfied |
|---|---|
| 16 February 2004 | Delivered on: 8 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 679.9 acres, the farm and lands of leightonhall and others, brechin. Outstanding |
| 24 June 2002 | Delivered on: 5 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 1 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 7 January 2021 | Previous accounting period extended from 29 June 2020 to 30 June 2020 (1 page) |
| 6 February 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 17 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 23 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 30 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 29 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
| 2 December 2016 | Appointment of Mrs Emma Louise Milne as a director on 22 November 2016 (2 pages) |
| 2 December 2016 | Appointment of Mrs Emma Louise Milne as a director on 22 November 2016 (2 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 27 March 2015 | Satisfaction of charge 3 in full (4 pages) |
| 27 March 2015 | Satisfaction of charge 3 in full (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 6 October 2014 | Purchase of own shares. (2 pages) |
| 6 October 2014 | Purchase of own shares. (2 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Dawn Marion Drummond Milne on 20 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Alexander Benvie Milne on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Alexander Benvie Milne on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Dawn Marion Drummond Milne on 20 January 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages) |
| 25 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages) |
| 2 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 5 January 2009 | Director appointed alexander benvie milne (2 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 January 2009 | Director appointed alexander benvie milne (2 pages) |
| 17 March 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 17 March 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 27 February 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 March 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 9 March 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 8 March 2004 | Partic of mort/charge * (5 pages) |
| 8 March 2004 | Partic of mort/charge * (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 30 January 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 30 January 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 15 January 2004 | Resolutions
|
| 15 January 2004 | Resolutions
|
| 15 January 2004 | Resolutions
|
| 15 January 2004 | Resolutions
|
| 21 November 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 21 November 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 4 August 2003 | £ ic 18000/16000 23/06/03 £ sr 2000@1=2000 (1 page) |
| 4 August 2003 | £ ic 18000/16000 23/06/03 £ sr 2000@1=2000 (1 page) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 July 2002 | Partic of mort/charge * (6 pages) |
| 5 July 2002 | Partic of mort/charge * (6 pages) |
| 6 February 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 6 February 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 25 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 25 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Resolutions
|
| 20 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 20 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 20 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 10 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 17 February 1998 | Return made up to 14/01/98; no change of members
|
| 17 February 1998 | Return made up to 14/01/98; no change of members
|
| 8 December 1997 | Auditor's resignation (1 page) |
| 8 December 1997 | Auditor's resignation (1 page) |
| 29 January 1997 | Return made up to 14/01/97; full list of members
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| 29 January 1997 | Return made up to 14/01/97; full list of members
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| 7 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 22 February 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 22 February 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 13 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 13 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |