Company NameCarton Milne Limited
Company StatusDissolved
Company NumberSC236160
CategoryPrivate Limited Company
Incorporation Date30 August 2002(18 years, 3 months ago)
Dissolution Date24 April 2015 (5 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Stewart Milne
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2002(same day as company formation)
RoleCrane Engineer
Country of ResidenceScotland
Correspondence Address74 Annfield Terrace
Aberdeen
Aberdeenshire
AB10 6TJ
Scotland
Secretary NameSusan Rose Milne
NationalityBritish
StatusClosed
Appointed31 October 2003(1 year, 2 months after company formation)
Appointment Duration11 years, 5 months (closed 24 April 2015)
RoleCompany Director
Correspondence Address74 Annfield Terrace
Aberdeen
AB10 6TJ
Scotland
Director NameChristopher Alan Carton
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleDirectional Driller
Country of ResidenceUnited Kingdom
Correspondence AddressDalmadilly Farm
Kemnay
Inverurie
Aberdeenshire
AB51 5PB
Scotland
Director NameJamie Jan Simmers
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Skelly Rock
Altens
Aberdeen
AB12 3JH
Scotland
Secretary NameJM Taylor Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence AddressNeil Ross Square
39 Bridge Street
Ellon
Aberdeenshire
AB41 9AA
Scotland

Location

Registered Address16 Carden Place
Aberdeen
AB10 1FX
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Stewart Milne
50.00%
Ordinary
1 at £1Susan Milne
50.00%
Ordinary

Financials

Year2014
Net Worth-£23,815
Current Liabilities£25,463

Accounts

Latest Accounts30 September 2013 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015Satisfaction of charge 2 in full (1 page)
2 January 2015First Gazette notice for compulsory strike-off (1 page)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(4 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Stewart Milne on 24 October 2009 (2 pages)
9 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 November 2009Annual return made up to 30 August 2009 with a full list of shareholders (7 pages)
15 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 October 2008Return made up to 30/08/08; full list of members (3 pages)
6 October 2008Location of register of members (1 page)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 November 2007Partic of mort/charge * (3 pages)
13 September 2007Return made up to 30/08/07; no change of members (6 pages)
27 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 July 2007Partic of mort/charge * (3 pages)
6 July 2007Partic of mort/charge * (3 pages)
7 September 2006Return made up to 30/08/06; full list of members (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 November 2005Return made up to 30/08/05; full list of members (6 pages)
23 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 January 2005Dec mort/charge * (2 pages)
21 January 2005Dec mort/charge * (2 pages)
21 January 2005Dec mort/charge * (2 pages)
1 September 2004Return made up to 30/08/04; full list of members (6 pages)
1 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 February 2004Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
21 November 2003Return made up to 30/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(7 pages)
7 November 2003Partic of mort/charge * (5 pages)
5 November 2003Registered office changed on 05/11/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
5 November 2003New secretary appointed (2 pages)
5 November 2003Director resigned (1 page)
17 June 2003Partic of mort/charge * (5 pages)
13 November 2002Partic of mort/charge * (5 pages)
18 October 2002Partic of mort/charge * (6 pages)
5 September 2002Director resigned (1 page)
30 August 2002Incorporation (19 pages)