Milburn Services Limited

Company Name	Milburn Services Limited
Company Status	Dissolved
Company Number	SC105066
Category	Private Limited Company
Incorporation Date	9 June 1987(36 years, 10 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Name	Lotbrook Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Derek Edward West
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1999(12 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 06 November 2018)
Role	Cleaning Contractor
Country of Residence	United Kingdom
Correspondence Address	43 Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mrs Jane Rosanna Carr
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(19 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Lee West
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(19 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Maxwell Street South Shields Tyne And Wear NE33 4PU

Secretary Name	Mrs Jane Rosanna Carr
Status	Closed
Appointed	10 February 2013(25 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	43 Maxwell Street South Shields Tyne & Wear NE33 4PU

Director Name	Cuthbert Ellison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 July 1999)
Role	Company Chairman/Chief Executive
Correspondence Address	Oakbridge Killearn Glasgow G63 9RS Scotland

Director Name	Noel Bage Leonard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 August 1996)
Role	Managing Director
Correspondence Address	15 Burnside East Boldon Tyne & Wear NE36 0LS

Director Name	Martin Ivor Links
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 July 1999)
Role	Financial Director/Company Secretary
Correspondence Address	28 Poplar Avenue Newton Mearns Glasgow Lanarkshire G77 5BS Scotland

Secretary Name	Martin Ivor Links
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	28 Poplar Avenue Newton Mearns Glasgow Lanarkshire G77 5BS Scotland

Director Name	Mr George Bonnici
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 July 1999)
Role	Financial Director
Correspondence Address	198 Darras Road Ponteland Newcastle Upon Tyne NE20 9AJ

Director Name	Mr Stephen Keyworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Secretary Name	Mr George Bonnici
Nationality	British
Status	Resigned
Appointed	14 July 1999(12 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 10 February 2013)
Role	Company Director
Correspondence Address	43 Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Karon Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(14 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Elgy Road Newcastle Upon Tyne Tyne & Wear NE3 4UU

Location

Registered Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Net Worth	£1,348,136
Cash	£181,527
Current Liabilities	£513,378

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 November 2018	Final Gazette dissolved following liquidation (1 page)
6 August 2018	Order of court for early dissolution (1 page)
10 June 2015	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 10 June 2015 (2 pages)
10 June 2015	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 10 June 2015 (2 pages)
26 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08 (1 page)
15 May 2015	Compulsory strike-off action has been suspended (1 page)
15 May 2015	Compulsory strike-off action has been suspended (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
9 April 2014	Satisfaction of charge 2 in full (4 pages)
9 April 2014	Satisfaction of charge 2 in full (4 pages)
25 February 2014	Registration of charge 1050660003 (11 pages)
25 February 2014	Registration of charge 1050660003 (11 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 July 2013	Termination of appointment of George Bonnici as a secretary (1 page)
8 July 2013	Appointment of Mrs Jane Rosanna Carr as a secretary (2 pages)
8 July 2013	Termination of appointment of George Bonnici as a secretary (1 page)
8 July 2013	Appointment of Mrs Jane Rosanna Carr as a secretary (2 pages)
19 March 2013	Annual return made up to 31 December 2012 (15 pages)
19 March 2013	Annual return made up to 31 December 2012 (15 pages)
28 December 2012	Accounts for a small company made up to 1 April 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 1 April 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 1 April 2012 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 1 April 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 1 April 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 1 April 2011 (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 August 2010	Total exemption small company accounts made up to 2 April 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 2 April 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 2 April 2010 (7 pages)
28 January 2010	Director's details changed for Mr Lee West on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mrs Jane Rosanna Carr on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for George Bonnici on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mrs Jane Rosanna Carr on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for George Bonnici on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Derek Edward West on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Derek Edward West on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Lee West on 31 December 2009 (2 pages)
27 November 2009	Total exemption full accounts made up to 3 April 2009 (14 pages)
27 November 2009	Total exemption full accounts made up to 3 April 2009 (14 pages)
27 November 2009	Total exemption full accounts made up to 3 April 2009 (14 pages)
10 February 2009	Total exemption full accounts made up to 30 March 2008 (14 pages)
10 February 2009	Total exemption full accounts made up to 30 March 2008 (14 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 April 2008	Accounts for a small company made up to 1 April 2007 (8 pages)
30 April 2008	Accounts for a small company made up to 1 April 2007 (8 pages)
30 April 2008	Accounts for a small company made up to 1 April 2007 (8 pages)
22 April 2008	Director's change of particulars / jane carr / 01/04/2008 (1 page)
22 April 2008	Director's change of particulars / jane carr / 01/04/2008 (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
7 February 2007	Total exemption small company accounts made up to 2 April 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 2 April 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 2 April 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2006	Return made up to 31/12/05; full list of members (6 pages)
28 March 2006	Return made up to 31/12/05; full list of members (6 pages)
1 February 2006	Total exemption full accounts made up to 3 April 2005 (14 pages)
1 February 2006	Total exemption full accounts made up to 3 April 2005 (14 pages)
1 February 2006	Total exemption full accounts made up to 3 April 2005 (14 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
14 March 2005	Auditor's resignation (1 page)
14 March 2005	Auditor's resignation (1 page)
1 February 2005	Total exemption full accounts made up to 30 March 2004 (18 pages)
1 February 2005	Total exemption full accounts made up to 30 March 2004 (18 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 March 2004	Return made up to 31/12/03; full list of members (7 pages)
16 March 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Full accounts made up to 30 March 2003 (18 pages)
31 January 2004	Full accounts made up to 30 March 2003 (18 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (16 pages)
16 October 2002	Full accounts made up to 31 March 2002 (16 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
29 October 2001	Total exemption full accounts made up to 1 April 2001 (16 pages)
29 October 2001	Total exemption full accounts made up to 1 April 2001 (16 pages)
29 October 2001	Total exemption full accounts made up to 1 April 2001 (16 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 July 2000	Full accounts made up to 2 April 2000 (18 pages)
24 July 2000	Full accounts made up to 2 April 2000 (18 pages)
24 July 2000	Full accounts made up to 2 April 2000 (18 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (14 pages)
27 January 2000	Full accounts made up to 31 March 1999 (14 pages)
26 November 1999	Partic of mort/charge * (5 pages)
26 November 1999	Partic of mort/charge * (5 pages)
16 August 1999	Registered office changed on 16/08/99 from: 4 blair court north avenue clydebank glasgow G81 2LA (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 4 blair court north avenue clydebank glasgow G81 2LA (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned;director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned;director resigned (1 page)
21 July 1999	Dec mort/charge * (5 pages)
21 July 1999	Dec mort/charge * (5 pages)
8 January 1999	Full accounts made up to 27 March 1998 (14 pages)
8 January 1999	Full accounts made up to 27 March 1998 (14 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1998	Full accounts made up to 28 March 1997 (14 pages)
23 January 1998	Full accounts made up to 28 March 1997 (14 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 29 March 1996 (13 pages)
30 January 1997	Full accounts made up to 29 March 1996 (13 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
12 July 1996	Registered office changed on 12/07/96 from: erskine house 1 north avenue clydebank G81 2DR (1 page)
12 July 1996	Registered office changed on 12/07/96 from: erskine house 1 north avenue clydebank G81 2DR (1 page)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 January 1996	Full accounts made up to 31 March 1995 (13 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 January 1996	Full accounts made up to 31 March 1995 (13 pages)
11 January 1994	Return made up to 31/12/93; full list of members (5 pages)
11 January 1994	Return made up to 31/12/93; full list of members (5 pages)

Milburn Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland