Bob Milton Properties Limited

Company Name	Bob Milton Properties Limited
Director	Robert Milton
Company Status	Active
Company Number	SC165796
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Robert Milton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 1996(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Den Orchard House Fochabers IV32 7PQ Scotland

Secretary Name	Robert Milton
Nationality	British
Status	Current
Appointed	01 December 2001(5 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Property Development
Correspondence Address	Den Orchard House Fochabers IV32 7PQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Caroline Ann Milton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Property Developer
Correspondence Address	12 Maxwell Street Fochabers Morayshire IV32 7DE Scotland

Secretary Name	Robert Milton
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Property Developer
Correspondence Address	12 Maxwell Street Fochabers Morayshire IV32 7DE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Caroline Ann Milton
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	12 Maxwell Street Fochabers Morayshire IV32 7DE Scotland

Director Name	John Milton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(5 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 November 2011)
Role	Builder
Correspondence Address	Westview Broomhill Road Keith Banffshire AB55 5EX Scotland

Contact

Telephone	01343 820304
Telephone region	Elgin

Location

Registered Address	Commerce House South Street Elgin Moray IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Robert Milton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,551,380
Cash	£683,772
Current Liabilities	£331,543

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (4 weeks from now)

Charges

14 April 2022	Delivered on: 22 April 2022 Persons entitled: Rowanmoor Trustees Limited and Robert Milton as Trustees of the Bob Milton Properties LTD Executive Pension Scheme Classification: A registered charge Particulars: 7 maxwell street, fochabers, moray, IV32 7DE. Outstanding
10 March 2022	Delivered on: 15 March 2022 Persons entitled: Rowanmoor Trustees Limited and Robert Milton as Trustees of the Bob Milton Properties LTD Executive Pension Scheme Classification: A registered charge Particulars: 11 maxwell street, fochabers, moray, IV32 7DE. Outstanding
10 March 2022	Delivered on: 15 March 2022 Persons entitled: Rowanmoor Trustees Limited and Robert Milton as Trustees of the Bob Milton Properties LTD Executive Pension Scheme Classification: A registered charge Particulars: 7 maxwell street, fochabers, moray, IV32 7DE. Outstanding
6 February 2018	Delivered on: 8 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects konwn as 26-32, high street, fochabers, IV32 7DX being the subjects registered in the land regiser of scotland under title number MOR8905, but excepting therefrom all and whole those commercial premises with the ground floor of 26-32 high street, fochabers, IV32 7DX being the subjects currently undergoing registration in the land register of scotland under title number: MOR15852. Outstanding
17 January 2018	Delivered on: 22 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 February 2001	Delivered on: 15 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The bishopmill hotel & grounds, lesmurdie road, elgin. Outstanding
25 June 1998	Delivered on: 29 June 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.53 ha at kaimhill,kemnay,aberdeenshire. Outstanding
5 May 1997	Delivered on: 21 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 & 13 farburn cottages,john street,dyce,aberdeen. Outstanding
5 May 2022	Delivered on: 6 May 2022 Persons entitled: The Royal Bank of Scotland Public Limited Company (Company Number SC083026) Classification: A registered charge Particulars: Title number MOR14677 - all and whole those subjects known as plot 8, ordiquish fields development, ordiquish road, fochabers, which subjects form part and portion of all and whole that area of ground lying on or towards the north west of ordiquish road, fochabers, moray comprising 2.90 hectares or thereby (now known as ordiquish fields development). Outstanding
5 May 2022	Delivered on: 6 May 2022 Persons entitled: The Royal Bank of Scotland Public Limited Company (Company Number SC083026) Classification: A registered charge Particulars: Title number MOR14677 - all and whole those subjects known as plot 3, ordiquish fields development, ordiquish road, fochabers, which subjects form part and portion of all and whole that area of ground lying on or towards the north west of ordiquish road, fochabers, moray comprising 2.90 hectares or thereby (now known as ordiquish fields development). Outstanding
5 May 2022	Delivered on: 6 May 2022 Persons entitled: The Royal Bank of Scotland Public Limited Company (Company Number SC083026) Classification: A registered charge Particulars: Title number MOR14677 - all and whole those subjects known as plot 2, ordiquish fields development, ordiquish road, fochabers, which subjects form part and portion of all and whole that area of ground lying on or towards the north west of ordiquish road, fochabers, moray comprising 2.90 hectares or thereby (now known as ordiquish fields development). Outstanding
5 May 2022	Delivered on: 6 May 2022 Persons entitled: The Royal Bank of Scotland Public Limited Company (Company Number SC083026) Classification: A registered charge Particulars: Title number MOR14677 - all and whole those subjects known as plot 1, ordiquish fields development, ordiquish road, fochabers, which subjects form part and portion of all and whole that area of ground lying on or towards the north west of ordiquish road, fochabers, moray comprising 2.90 hectares or thereby (now known as ordiquish fields development). Outstanding
22 April 2022	Delivered on: 25 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 April 2022	Delivered on: 22 April 2022 Persons entitled: Rowanmoor Trustees Limited and Robert Milton as Trustees of the Bob Milton Properties LTD Executive Pension Scheme Classification: A registered charge Particulars: 11 maxwell street, fochabers, moray, IV32 7DE. Outstanding
6 November 1996	Delivered on: 15 November 1996 Satisfied on: 23 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

2 November 2020	Memorandum and Articles of Association (35 pages)
2 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 October 2020	Statement of capital following an allotment of shares on 27 October 2020 GBP 1,176,000 (4 pages)
29 June 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
28 February 2020	Satisfaction of charge SC1657960006 in full (1 page)
14 February 2020	Satisfaction of charge SC1657960005 in full (1 page)
31 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
4 April 2018	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
4 April 2018	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
8 February 2018	Registration of charge SC1657960006, created on 6 February 2018 (5 pages)
22 January 2018	Registration of charge SC1657960005, created on 17 January 2018 (8 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
15 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 July 2014	Satisfaction of charge 1 in full (4 pages)
23 July 2014	Satisfaction of charge 1 in full (4 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Robert Milton on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Robert Milton on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Robert Milton on 7 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Robert Milton on 7 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Robert Milton on 7 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Robert Milton on 7 May 2013 (2 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 November 2011	Termination of appointment of John Milton as a director (1 page)
23 November 2011	Termination of appointment of John Milton as a director (1 page)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 May 2009	Return made up to 23/05/09; no change of members (3 pages)
26 May 2009	Return made up to 23/05/09; no change of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 May 2007	Return made up to 23/05/07; no change of members (2 pages)
23 May 2007	Return made up to 23/05/07; no change of members (2 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 May 2006	Return made up to 23/05/06; no change of members (5 pages)
25 May 2006	Return made up to 23/05/06; no change of members (5 pages)
20 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (2 pages)
20 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 May 2005	Return made up to 23/05/05; full list of members (5 pages)
23 May 2005	Return made up to 23/05/05; full list of members (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 May 2004	Return made up to 23/05/04; no change of members (4 pages)
24 May 2004	Return made up to 23/05/04; no change of members (4 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
27 May 2003	Return made up to 23/05/03; no change of members (4 pages)
27 May 2003	Return made up to 23/05/03; no change of members (4 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 May 2002	Return made up to 23/05/02; full list of members (5 pages)
25 May 2002	Return made up to 23/05/02; full list of members (5 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 May 2001	Return made up to 23/05/01; no change of members (4 pages)
25 May 2001	Return made up to 23/05/01; no change of members (4 pages)
15 February 2001	Partic of mort/charge * (10 pages)
15 February 2001	Partic of mort/charge * (10 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (1 page)
7 September 2000	Secretary resigned (1 page)
26 May 2000	Return made up to 23/05/00; full list of members (5 pages)
26 May 2000	Return made up to 23/05/00; full list of members (5 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 May 1999	Return made up to 23/05/99; no change of members (4 pages)
19 May 1999	Return made up to 23/05/99; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 June 1998	Partic of mort/charge * (5 pages)
29 June 1998	Partic of mort/charge * (5 pages)
5 June 1998	Return made up to 22/05/98; no change of members (4 pages)
5 June 1998	Return made up to 22/05/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 June 1997	Return made up to 22/05/97; full list of members (5 pages)
24 June 1997	Return made up to 22/05/97; full list of members (5 pages)
21 May 1997	Partic of mort/charge * (5 pages)
21 May 1997	Partic of mort/charge * (5 pages)
16 April 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
16 April 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
15 November 1996	Partic of mort/charge * (6 pages)
15 November 1996	Partic of mort/charge * (6 pages)
13 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/96 (1 page)
13 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/96 (1 page)
13 September 1996	Ad 22/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 September 1996	Ad 22/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New secretary appointed;new director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New secretary appointed;new director appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Secretary resigned (1 page)
22 May 1996	Incorporation (16 pages)
22 May 1996	Incorporation (16 pages)

Bob Milton Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland