| Company Name | R.S.M. Milne (Dykelands) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC030118 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1954(69 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr John Todd Milne |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1989(35 years, 5 months after company formation) |
| Appointment Duration | 33 years, 11 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinhurst Fourdoun Laurencekirk Aberdeenshire AB30 1SL Scotland |
| Director Name | Mr Jonathon Alexander Milne |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2017(62 years, 12 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dykelands By Laurencekirk Kincardineshire AB30 1UP Scotland |
| Director Name | Mr Richard Todd Milne |
|---|---|
| Date of Birth | November 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2017(62 years, 12 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dykelands By Laurencekirk Kincardineshire AB30 1UP Scotland |
| Director Name | Gladys Catherine Milne |
|---|---|
| Date of Birth | April 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(35 years, 5 months after company formation) |
| Appointment Duration | 10 years (resigned 18 November 1999) |
| Role | Housewife |
| Correspondence Address | Dykelands Laurencekirk AB30 1UP Scotland |
| Director Name | Robert Shaw Milne |
|---|---|
| Date of Birth | March 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(35 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 April 2002) |
| Role | Farmer |
| Correspondence Address | Dykelands Laurencekirk AB30 1UP Scotland |
| Director Name | Robert John Milne |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(35 years, 5 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 19 September 2017) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Monboddo Farmhouse Monboddo Auchenblae AB30 1JT Scotland |
| Secretary Name | Robert John Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(35 years, 5 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 23 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Monboddo Farmhouse Monboddo Auchenblae AB30 1JT Scotland |
Contact
| Telephone | 01561 377481 |
|---|---|
| Telephone region | Laurencekirk |
Location
| Registered Address | Dykelands By Laurencekirk Kincardineshire AB30 1UP Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
Shareholders
| 7.5k at £1 | J.t. Milne 50.00% Ordinary |
|---|---|
| 7.5k at £1 | R.j. Milne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £544,841 |
| Cash | £1,483 |
| Current Liabilities | £4,289 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2023 (1 month from now) |
Charges
| 21 May 2018 | Delivered on: 24 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Notification of Richard Todd Milne as a person with significant control on 25 January 2019 (2 pages) |
| 10 November 2020 | Notification of Jonathon Alexander Milne as a person with significant control on 25 January 2019 (2 pages) |
| 10 November 2020 | Cessation of John Todd Milne as a person with significant control on 24 January 2020 (1 page) |
| 9 January 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 7 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 4 February 2019 | Cancellation of shares. Statement of capital on 28 December 2018
|
| 28 January 2019 | Purchase of own shares. (3 pages) |
| 28 January 2019 | Resolutions
|
| 23 January 2019 | Termination of appointment of Robert John Milne as a secretary on 23 January 2019 (1 page) |
| 23 January 2019 | Cessation of Robert John Milne as a person with significant control on 23 January 2019 (1 page) |
| 30 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 24 May 2018 | Registration of charge SC0301180001, created on 21 May 2018 (5 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 20 September 2017 | Termination of appointment of Robert John Milne as a director on 19 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Robert John Milne as a director on 19 September 2017 (1 page) |
| 24 May 2017 | Appointment of Mr Richard Todd Milne as a director on 24 May 2017 (2 pages) |
| 24 May 2017 | Appointment of Mr Richard Todd Milne as a director on 24 May 2017 (2 pages) |
| 24 May 2017 | Appointment of Mr Jonathon Alexander Milne as a director on 24 May 2017 (2 pages) |
| 24 May 2017 | Appointment of Mr Jonathon Alexander Milne as a director on 24 May 2017 (2 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Register(s) moved to registered office address (1 page) |
| 14 November 2012 | Register(s) moved to registered office address (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 November 2010 | Register inspection address has been changed (1 page) |
| 17 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2010 | Register inspection address has been changed (1 page) |
| 17 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Mr John Todd Milne on 24 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr John Todd Milne on 24 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Robert John Milne on 24 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Robert John Milne on 24 October 2009 (2 pages) |
| 30 April 2009 | Accounting reference date extended from 15/04/2009 to 31/05/2009 (1 page) |
| 30 April 2009 | Accounting reference date extended from 15/04/2009 to 31/05/2009 (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 15 April 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 15 April 2008 (6 pages) |
| 10 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 15 April 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 15 April 2007 (6 pages) |
| 5 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 15 April 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 15 April 2006 (6 pages) |
| 30 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 15 April 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 15 April 2005 (5 pages) |
| 17 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 15 April 2004 (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 15 April 2004 (7 pages) |
| 18 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 10 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
| 10 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 15 April 2003 (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 15 April 2003 (7 pages) |
| 19 February 2003 | Return made up to 25/10/02; full list of members
|
| 19 February 2003 | Return made up to 25/10/02; full list of members
|
| 4 November 2002 | Accounts for a small company made up to 15 April 2002 (5 pages) |
| 4 November 2002 | Accounts for a small company made up to 15 April 2002 (5 pages) |
| 2 January 2002 | Return made up to 25/10/01; full list of members (8 pages) |
| 2 January 2002 | Return made up to 25/10/01; full list of members (8 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 15 April 2001 (6 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 15 April 2001 (6 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Return made up to 25/10/00; full list of members (8 pages) |
| 10 November 2000 | Return made up to 25/10/00; full list of members (8 pages) |
| 29 August 2000 | Accounts for a small company made up to 15 April 2000 (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 15 April 2000 (6 pages) |
| 23 November 1999 | Return made up to 25/10/99; full list of members
|
| 23 November 1999 | Return made up to 25/10/99; full list of members
|
| 31 October 1999 | Accounts for a small company made up to 15 April 1999 (7 pages) |
| 31 October 1999 | Accounts for a small company made up to 15 April 1999 (7 pages) |
| 17 December 1998 | Accounts for a small company made up to 15 April 1998 (7 pages) |
| 17 December 1998 | Accounts for a small company made up to 15 April 1998 (7 pages) |
| 3 December 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 12 February 1998 | Full accounts made up to 15 April 1997 (15 pages) |
| 12 February 1998 | Full accounts made up to 15 April 1997 (15 pages) |
| 30 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 7 November 1996 | Accounts for a small company made up to 15 April 1996 (7 pages) |
| 7 November 1996 | Accounts for a small company made up to 15 April 1996 (7 pages) |
| 29 October 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 1 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 1 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 15 April 1995 (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 15 April 1995 (6 pages) |
| 29 October 1990 | Full accounts made up to 15 April 1990 (11 pages) |
| 30 October 1986 | Full accounts made up to 15 April 1986 (11 pages) |