A. Milne & Sons Limited

Company Name	A. Milne & Sons Limited
Company Status	Dissolved
Company Number	SC239086
Category	Private Limited Company
Incorporation Date	4 November 2002(20 years, 7 months ago)
Dissolution Date	11 February 2020 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Matthew Milne
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(same day as company formation)
Role	Dairy Retailer
Country of Residence	Scotland
Correspondence Address	6 Nevis Crescent Alloa Clackmannanshire FK10 2BL Scotland

Secretary Name	Roberta Milne
Nationality	British
Status	Closed
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Nevis Crescent Alloa Clackmannanshire FK10 2BL Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Telephone	01259 752232
Telephone region	Alloa

Location

Registered Address	6 Nevis Crescent Alloa Clackmannanshire FK10 2BL Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire Central

Shareholders

75 at £1	Matthew Milne 75.00% Ordinary
25 at £1	Roberta Milne 25.00% Ordinary

Financials

Year	2014
Net Worth	£514
Cash	£8,601
Current Liabilities	£11,787

Accounts

Latest Accounts	31 March 2018 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
19 November 2019	Application to strike the company off the register (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
3 September 2018	Registered office address changed from C/O Atkinson & Co Victoria House, 87 High Street Tillicoultry FK13 6AA to 6 Nevis Crescent Alloa Clackmannanshire FK10 2BL on 3 September 2018 (1 page)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
6 November 2017	Change of details for Mr Matthew Milne as a person with significant control on 13 October 2017 (2 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
6 November 2017	Change of details for Mr Matthew Milne as a person with significant control on 13 October 2017 (2 pages)
3 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
27 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
27 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
7 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
15 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Matthew Milne on 4 November 2009 (2 pages)
15 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Matthew Milne on 4 November 2009 (2 pages)
15 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Matthew Milne on 4 November 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2008	Return made up to 04/11/08; full list of members (3 pages)
11 December 2008	Return made up to 04/11/08; full list of members (3 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
23 November 2007	Return made up to 04/11/07; full list of members (2 pages)
23 November 2007	Return made up to 04/11/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
10 November 2006	Return made up to 04/11/06; full list of members (2 pages)
10 November 2006	Return made up to 04/11/06; full list of members (2 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 November 2005	Return made up to 04/11/05; full list of members (2 pages)
7 November 2005	Return made up to 04/11/05; full list of members (2 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 November 2004	Return made up to 04/11/04; full list of members (6 pages)
18 November 2004	Return made up to 04/11/04; full list of members (6 pages)
2 December 2003	Return made up to 04/11/03; full list of members (6 pages)
2 December 2003	Return made up to 04/11/03; full list of members (6 pages)
30 May 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
30 May 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
20 November 2002	Ad 04/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Ad 04/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (17 pages)
4 November 2002	Incorporation (17 pages)

A. Milne & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland