| Company Name | David Milne (Fraserburgh) Ltd. |
|---|---|
| Directors | David Taylor Milne and Janette Milne |
| Company Status | Liquidation |
| Company Number | SC241403 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr David Taylor Milne |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Share Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 18 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH Scotland |
| Secretary Name | Janette Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Fraserburgh |
| Correspondence Address | 18 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH Scotland |
| Director Name | Janette Milne |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(6 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | Fraserburgh |
| Correspondence Address | 18 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01346 514864 |
|---|---|
| Telephone region | Fraserburgh |
Location
| Registered Address | C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Janette Milne 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Taylor Milne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £549,757 |
| Cash | £83,626 |
| Current Liabilities | £96,303 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 2 January 2024 (overdue) |
Charges
| 21 December 2017 | Delivered on: 3 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The thirty two sixty-fourth (32/64TH) shares in the fishing boat presently known as 'faithlie' official number C20952 and port letters and number FR220. Outstanding |
|---|---|
| 7 January 2016 | Delivered on: 12 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The twenty-eight sixty-fourth (28/64TH) shares in the fishing boat presently known as "mfv adorne ii" official number A13173. Mortgage dated 30/10/15 and registered with the registrar general of shipping and seamen, cardiff on 07/01/16. Outstanding |
Filing History
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 17 April 2023 | Registered office address changed from 18 Craigellie Circle Fraserburgh AB43 9WH to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 17 April 2023 (2 pages) |
| 5 April 2023 | Resolutions
|
| 2 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 June 2021 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 18 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH (1 page) |
| 2 February 2021 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 17 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 January 2018 | Registration of charge SC2414030002, created on 21 December 2017 (9 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 January 2016 | Registration of charge SC2414030001, created on 7 January 2016 (8 pages) |
| 12 January 2016 | Registration of charge SC2414030001, created on 7 January 2016 (8 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Full accounts made up to 31 December 2010 (6 pages) |
| 7 September 2011 | Full accounts made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 19 December 2008 | Return made up to 19/12/08; no change of members (3 pages) |
| 19 December 2008 | Return made up to 19/12/08; no change of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 February 2008 | Return made up to 19/12/07; no change of members (2 pages) |
| 1 February 2008 | Return made up to 19/12/07; no change of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 December 2005 | Return made up to 19/12/05; no change of members (4 pages) |
| 19 December 2005 | Return made up to 19/12/05; no change of members (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 December 2004 | Return made up to 19/12/04; no change of members (4 pages) |
| 23 December 2004 | Return made up to 19/12/04; no change of members (4 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 21 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 12 September 2003 | New director appointed (1 page) |
| 12 September 2003 | New director appointed (1 page) |
| 29 January 2003 | New secretary appointed (1 page) |
| 29 January 2003 | New director appointed (1 page) |
| 29 January 2003 | Location of register of members (1 page) |
| 29 January 2003 | New secretary appointed (1 page) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | Resolutions
|
| 29 January 2003 | New director appointed (1 page) |
| 29 January 2003 | Location of register of members (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Incorporation (17 pages) |
| 19 December 2002 | Incorporation (17 pages) |