| Company Name | R & J Milne Limited |
|---|---|
| Director | Jessie Helen Milne |
| Company Status | Active |
| Company Number | SC087649 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1984(40 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Jessie Helen Milne |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(4 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Norwood Ardmiddle Turriff AB53 7BS Scotland |
| Secretary Name | Jessie Helen Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(4 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Norwood Ardmiddle Turriff AB53 7BS Scotland |
| Director Name | Robert Milne |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 14 November 2003) |
| Role | Haulage Contractor |
| Correspondence Address | Norwood Ardmiddle Turriff AB53 7BS Scotland |
| Director Name | Robert John Milne |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1997(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 February 2004) |
| Role | Haulage Contractor |
| Correspondence Address | Castlehill Bogieshalloch Turriff Aberdeenshire AB53 8HT Scotland |
| Director Name | Mr Stuart Irvine Milne |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1997(12 years, 10 months after company formation) |
| Appointment Duration | 24 years (resigned 16 February 2021) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Norwood Ardmiddle Turriff Aberdeenshire AB53 4HJ Scotland |
Location
| Registered Address | 7 Muiresk Drive Turriff AB53 4SB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Turriff and District |
Shareholders
| 18.5k at £1 | Stuart Milne 61.52% Ordinary |
|---|---|
| 10.8k at £1 | Jessie Milne 36.02% Ordinary |
| 738 at £1 | Shona Milne 2.46% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £823,226 |
| Cash | £205,992 |
| Current Liabilities | £193,331 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Charges
| 16 October 1984 | Delivered on: 22 October 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 30 January 2021 | Total exemption full accounts made up to 30 October 2019 (9 pages) |
|---|---|
| 18 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 30 October 2020 | Current accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
| 25 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 21 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 12 September 2018 | Current accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 21 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 12 January 2012 | Director's details changed for Jessie Helen Milne on 29 December 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Jessie Helen Milne on 29 December 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Stuart Irvine Milne on 29 December 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Director's details changed for Stuart Irvine Milne on 29 December 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (15 pages) |
| 27 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (15 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (14 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 February 2009 | Return made up to 29/12/08; full list of members (8 pages) |
| 28 February 2009 | Return made up to 29/12/08; full list of members (8 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 28 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 17 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 17 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (9 pages) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (9 pages) |
| 8 January 2004 | Director resigned (1 page) |
| 5 March 2003 | Return made up to 29/12/02; full list of members
|
| 5 March 2003 | Return made up to 29/12/02; full list of members
|
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 17 December 2001 | Return made up to 29/12/01; full list of members (8 pages) |
| 17 December 2001 | Return made up to 29/12/01; full list of members (8 pages) |
| 6 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 3 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 3 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 25 January 2000 | Return made up to 29/12/99; full list of members
|
| 25 January 2000 | Return made up to 29/12/99; full list of members
|
| 11 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 4 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 4 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 8 March 1997 | New director appointed (2 pages) |
| 8 March 1997 | New director appointed (2 pages) |
| 8 March 1997 | New director appointed (2 pages) |
| 8 March 1997 | New director appointed (2 pages) |
| 22 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
| 22 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 24 January 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 24 January 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 28 December 1995 | Return made up to 29/12/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 29/12/95; no change of members (4 pages) |
| 20 June 1984 | Memorandum of association (5 pages) |
| 20 June 1984 | Memorandum of association (5 pages) |
| 5 June 1984 | Company name changed\certificate issued on 05/06/84 (2 pages) |
| 5 June 1984 | Company name changed\certificate issued on 05/06/84 (2 pages) |
| 13 April 1984 | Incorporation (13 pages) |
| 13 April 1984 | Incorporation (13 pages) |