Peter Milne Wellservices Limited

Company Name	Peter Milne Wellservices Limited
Director	Peter Milne
Company Status	Active
Company Number	SC216762
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter Milne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(same day as company formation)
Role	Wellservices Supervisor
Country of Residence	Scotland
Correspondence Address	Taigh Eachainn Finzean Banchory Aberdeenshire AB31 6NU Scotland

Secretary Name	Tracy Smith
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	23 Scolty Place Banchory Kincardineshire AB31 5WA Scotland

Secretary Name	Wendy Hector
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Taigh Eachainn Finzean Banchory Aberdeenshire AB31 6NU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Taigh Eachainn Finzean Banchory Aberdeenshire AB31 6NU Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside

Shareholders

1 at £1	Mr Peter A. Milne 50.00% Ordinary
1 at £1	Mrs Wendy Hector 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,450
Cash	£78,149
Current Liabilities	£10,807

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
15 April 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
20 April 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
27 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
6 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
29 March 2019	Termination of appointment of Wendy Hector as a secretary on 31 December 2018 (1 page)
29 March 2019	Change of details for Mr Peter Allan Milne as a person with significant control on 31 December 2018 (2 pages)
29 March 2019	Cessation of Wendy Hector as a person with significant control on 31 December 2018 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 May 2017	Second filing of Confirmation Statement dated 12/03/2017 (4 pages)
10 May 2017	Second filing of Confirmation Statement dated 12/03/2017 (4 pages)
27 March 2017	12/03/17 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 10/05/2017 (6 pages)
27 March 2017	12/03/17 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 10/05/2017 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
13 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Peter Milne on 11 March 2010 (2 pages)
9 April 2010	Director's details changed for Peter Milne on 11 March 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009	Return made up to 12/03/09; full list of members (3 pages)
12 May 2009	Return made up to 12/03/09; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008	Return made up to 12/03/08; full list of members (3 pages)
1 April 2008	Return made up to 12/03/08; full list of members (3 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 23 scolty place banchory kincardineshire AB31 5WA (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 23 scolty place banchory kincardineshire AB31 5WA (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 March 2007	Return made up to 12/03/07; full list of members (2 pages)
27 March 2007	Return made up to 12/03/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 April 2006	Return made up to 12/03/06; full list of members (2 pages)
7 April 2006	Return made up to 12/03/06; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 April 2005	Return made up to 12/03/05; full list of members (6 pages)
12 April 2005	Return made up to 12/03/05; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 March 2004	Return made up to 12/03/04; full list of members (6 pages)
24 March 2004	Return made up to 12/03/04; full list of members (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 April 2003	Return made up to 12/03/03; full list of members (6 pages)
30 April 2003	Return made up to 12/03/03; full list of members (6 pages)
30 April 2003	New secretary appointed (1 page)
30 April 2003	New secretary appointed (1 page)
30 April 2003	Secretary resigned (2 pages)
30 April 2003	Secretary resigned (2 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 April 2002	Return made up to 12/03/02; full list of members (6 pages)
10 April 2002	Return made up to 12/03/02; full list of members (6 pages)
5 April 2001	Ad 19/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2001	Ad 19/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
12 March 2001	Incorporation (15 pages)
12 March 2001	Incorporation (15 pages)

Peter Milne Wellservices Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland