Milne Management Ltd T/A Milne Security Services Ltd

Company Name	Milne Management Ltd T/A Milne Security Services Ltd
Director	Paul George Wiggins
Company Status	Active
Company Number	SC219668
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)
Previous Name	Milne Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Paul George Wiggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 3 Lochrin Place Edinburgh EH3 9QX Scotland

Director Name	Mr Paul George Wiggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Somerset Place Glasgow G3 7JT Scotland

Secretary Name	Julie Goghlan
Nationality	British
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Lees Court Dundyvan Road Coatbridge Lanarkshire ML5 4NT Scotland

Secretary Name	Marion Brown Leddie
Nationality	British
Status	Resigned
Appointed	19 March 2002(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 2005)
Role	Admin Manager
Correspondence Address	9 Armstrong Grove East Kilbride G75 0RE Scotland

Secretary Name	Ms Morag Melvin
Nationality	British
Status	Resigned
Appointed	07 June 2005(4 years after company formation)
Appointment Duration	11 years, 10 months (resigned 14 April 2017)
Role	Admin Mgr
Correspondence Address	David Dale House 159 Broad Street Glasgow G40 2QR Scotland

Director Name	Ms Lelsey Wiggins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	David Dale House 159 Broad Street Glasgow G40 2QR Scotland

Director Name	Mr Paul George Wiggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Somerset Place Glasgow G3 7JT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	milnemanagement.co.uk
Telephone	0141 3319960
Telephone region	Glasgow

Location

Registered Address	3 3 Lochrin Place Edinburgh EH3 9QX Scotland
Constituency	Edinburgh South West
Ward	Meadows/Morningside

Shareholders

50 at £1	Lesley Wiggins 50.00% Ordinary
50 at £1	Paul George Wiggins 50.00% Ordinary

Financials

Year	2014
Net Worth	£187,713
Cash	£2,044
Current Liabilities	£206,964

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

1 February 2011	Delivered on: 4 February 2011 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

31 January 2024	Compulsory strike-off action has been discontinued (1 page)
30 January 2024	Registered office address changed from David Dale House 159 Broad Street Glasgow G40 2QR to 3 3 Lochrin Place Edinburgh EH3 9QX on 30 January 2024 (1 page)
30 January 2024	First Gazette notice for compulsory strike-off (1 page)
29 January 2024	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
21 July 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 28 February 2022 (12 pages)
5 August 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
13 May 2022	Company name changed milne management LIMITED\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13 (3 pages)
28 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
4 August 2021	Compulsory strike-off action has been discontinued (1 page)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
2 August 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
27 February 2021	Unaudited abridged accounts made up to 28 February 2020 (7 pages)
12 August 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 28 February 2019 (6 pages)
18 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
30 November 2018	Unaudited abridged accounts made up to 28 February 2018 (6 pages)
6 August 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
7 March 2018	Notification of Paul George Wiggins as a person with significant control on 1 September 2017 (2 pages)
7 March 2018	Cessation of Lesley Wiggins as a person with significant control on 1 September 2017 (1 page)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
2 October 2017	Termination of appointment of a director (1 page)
2 October 2017	Termination of appointment of a director (1 page)
30 September 2017	Termination of appointment of Lelsey Wiggins as a director on 28 September 2017 (1 page)
30 September 2017	Termination of appointment of Lelsey Wiggins as a director on 28 September 2017 (1 page)
30 September 2017	Change of details for Ms Lesley Wiggins as a person with significant control on 28 September 2017 (2 pages)
30 September 2017	Change of details for Ms Lesley Wiggins as a person with significant control on 28 September 2017 (2 pages)
12 July 2017	Appointment of Mr Paul George Wiggins as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Paul George Wiggins as a director on 1 July 2017 (2 pages)
18 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
26 April 2017	Termination of appointment of Morag Melvin as a secretary on 14 April 2017 (1 page)
26 April 2017	Termination of appointment of Morag Melvin as a secretary on 14 April 2017 (1 page)
16 June 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
16 June 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
5 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 100 (4 pages)
5 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 100 (4 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
14 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100 (4 pages)
14 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 September 2014	Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT to David Dale House 159 Broad Street Glasgow G40 2QR on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT to David Dale House 159 Broad Street Glasgow G40 2QR on 25 September 2014 (1 page)
18 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
7 November 2013	Termination of appointment of Paul Wiggins as a director (1 page)
7 November 2013	Termination of appointment of Paul Wiggins as a director (1 page)
6 November 2013	Appointment of Mr Paul George Wiggins as a director (2 pages)
6 November 2013	Appointment of Mr Paul George Wiggins as a director (2 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
2 July 2013	Appointment of Ms Lelsey Wiggins as a director (2 pages)
2 July 2013	Termination of appointment of Paul Wiggins as a director (1 page)
2 July 2013	Termination of appointment of Paul Wiggins as a director (1 page)
2 July 2013	Termination of appointment of Paul Wiggins as a director (1 page)
2 July 2013	Appointment of Ms Lelsey Wiggins as a director (2 pages)
2 July 2013	Termination of appointment of Paul Wiggins as a director (1 page)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 100 (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 100 (4 pages)
3 February 2013	Registered office address changed from Auchendoon House Holybush by Ayr Ayrshire on 3 February 2013 (1 page)
3 February 2013	Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages)
3 February 2013	Registered office address changed from Auchendoon House Holybush by Ayr Ayrshire on 3 February 2013 (1 page)
3 February 2013	Secretary's details changed for Ms Morag Melvin on 1 January 2013 (1 page)
3 February 2013	Secretary's details changed for Ms Morag Melvin on 1 January 2013 (1 page)
3 February 2013	Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages)
3 February 2013	Registered office address changed from Auchendoon House Holybush by Ayr Ayrshire on 3 February 2013 (1 page)
3 February 2013	Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages)
3 February 2013	Secretary's details changed for Ms Morag Melvin on 1 January 2013 (1 page)
4 September 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
4 September 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
10 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
10 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 28 February 2011 (10 pages)
5 August 2011	Secretary's details changed for Morag Melvin on 2 August 2011 (2 pages)
5 August 2011	Total exemption small company accounts made up to 28 February 2011 (10 pages)
5 August 2011	Secretary's details changed for Morag Melvin on 2 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Morag Melvin on 2 August 2011 (2 pages)
7 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 July 2009	Return made up to 30/05/09; full list of members (3 pages)
1 July 2009	Return made up to 30/05/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
9 October 2008	Return made up to 30/05/08; full list of members (3 pages)
9 October 2008	Return made up to 30/05/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
25 July 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
31 May 2006	Return made up to 30/05/06; full list of members (6 pages)
31 May 2006	Return made up to 30/05/06; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
15 July 2005	Registered office changed on 15/07/05 from: unit 15, ladywell 94 duke street glasgow G4 0UW (1 page)
15 July 2005	Registered office changed on 15/07/05 from: unit 15, ladywell 94 duke street glasgow G4 0UW (1 page)
21 June 2005	New secretary appointed (1 page)
21 June 2005	New secretary appointed (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
7 June 2005	Return made up to 30/05/05; full list of members (6 pages)
7 June 2005	Return made up to 30/05/05; full list of members (6 pages)
24 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
17 November 2004	Registered office changed on 17/11/04 from: unit 16, ladywell 94 duke street glasgow G4 0UW (1 page)
17 November 2004	Registered office changed on 17/11/04 from: unit 16, ladywell 94 duke street glasgow G4 0UW (1 page)
25 June 2004	Return made up to 30/05/04; full list of members (6 pages)
25 June 2004	Return made up to 30/05/04; full list of members (6 pages)
7 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
7 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 July 2003	Return made up to 30/05/03; full list of members (6 pages)
4 July 2003	Return made up to 30/05/03; full list of members (6 pages)
8 October 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
8 October 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
24 June 2002	Return made up to 30/05/02; full list of members (6 pages)
24 June 2002	Return made up to 30/05/02; full list of members (6 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
14 March 2002	Ad 22/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: 10 evergreen estate coalhall ayrshire KA6 6PQ (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 10 evergreen estate coalhall ayrshire KA6 6PQ (1 page)
14 March 2002	Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page)
14 March 2002	Ad 22/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New director appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
30 May 2001	Incorporation (16 pages)
30 May 2001	Incorporation (16 pages)

Milne Management Ltd T/A Milne Security Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland