| Company Name | Carton Milne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236160 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 3 months ago) |
| Dissolution Date | 24 April 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Stewart Milne |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Crane Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 74 Annfield Terrace Aberdeen Aberdeenshire AB10 6TJ Scotland |
| Secretary Name | Susan Rose Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 24 April 2015) |
| Role | Company Director |
| Correspondence Address | 74 Annfield Terrace Aberdeen AB10 6TJ Scotland |
| Director Name | Christopher Alan Carton |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Directional Driller |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalmadilly Farm Kemnay Inverurie Aberdeenshire AB51 5PB Scotland |
| Director Name | Jamie Jan Simmers |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Skelly Rock Altens Aberdeen AB12 3JH Scotland |
| Secretary Name | JM Taylor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | Neil Ross Square 39 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland |
Location
| Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stewart Milne 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Milne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,815 |
| Current Liabilities | £25,463 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Satisfaction of charge 2 in full (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 8 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 September 2010 | Director's details changed for Stewart Milne on 24 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (7 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 13 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 July 2007 | Partic of mort/charge * (3 pages) |
| 6 July 2007 | Partic of mort/charge * (3 pages) |
| 7 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 November 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 January 2005 | Dec mort/charge * (2 pages) |
| 21 January 2005 | Dec mort/charge * (2 pages) |
| 21 January 2005 | Dec mort/charge * (2 pages) |
| 1 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 February 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 21 November 2003 | Return made up to 30/08/03; full list of members
|
| 7 November 2003 | Partic of mort/charge * (5 pages) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 17 June 2003 | Partic of mort/charge * (5 pages) |
| 13 November 2002 | Partic of mort/charge * (5 pages) |
| 18 October 2002 | Partic of mort/charge * (6 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 30 August 2002 | Incorporation (19 pages) |