EWAN G Milne (Welding) Limited

Company Name	EWAN G Milne (Welding) Limited
Directors	Ewan Garden Milne and Julie Milne
Company Status	Active
Company Number	SC255195
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)
Previous Names	Yellow Dot Equipment Limited and EWAN G Milne Welding Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Ewan Garden Milne
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 September 2003(same day as company formation)
Role	Welder
Country of Residence	Scotland
Correspondence Address	Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland

Secretary Name	Julie Milne
Nationality	British
Status	Current
Appointed	27 November 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland

Director Name	Mrs Julie Milne
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(20 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lands Of Melbourne Little Brechin Brechin DD9 6RQ Scotland

Secretary Name	Valerie Ann Milne
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Lands Of Melbourne Little Brechin Brechin Angus DD9 6RQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ewan Garden Milne 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,513
Current Liabilities	£11,782

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

31 August 2016	Delivered on: 7 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
25 February 2020	Previous accounting period shortened from 29 April 2020 to 30 April 2019 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
13 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
31 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
17 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
31 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
7 September 2016	Registration of charge SC2551950001, created on 31 August 2016 (17 pages)
7 September 2016	Registration of charge SC2551950001, created on 31 August 2016 (17 pages)
19 February 2016	Company name changed yellow dot equipment LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
19 February 2016	Company name changed yellow dot equipment LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
21 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 September 2013	Secretary's details changed for Julie Milne on 2 September 2013 (1 page)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Director's details changed for Ewan Garden Milne on 2 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Julie Milne on 2 September 2013 (1 page)
10 September 2013	Director's details changed for Ewan Garden Milne on 2 September 2013 (2 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Secretary's details changed for Julie Milne on 2 September 2013 (1 page)
10 September 2013	Director's details changed for Ewan Garden Milne on 2 September 2013 (2 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 September 2011	Secretary's details changed for Julie Cumming on 2 September 2011 (2 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Secretary's details changed for Julie Cumming on 2 September 2011 (2 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Secretary's details changed for Julie Cumming on 2 September 2011 (2 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Ewan Garden Milne on 2 September 2010 (2 pages)
6 September 2010	Director's details changed for Ewan Garden Milne on 2 September 2010 (2 pages)
6 September 2010	Director's details changed for Ewan Garden Milne on 2 September 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 September 2008	Return made up to 02/09/08; full list of members (3 pages)
15 September 2008	Return made up to 02/09/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 September 2007	Return made up to 02/09/07; full list of members (2 pages)
4 September 2007	Return made up to 02/09/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 December 2006	New secretary appointed (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (1 page)
7 December 2006	Secretary resigned (1 page)
5 September 2006	Return made up to 02/09/06; full list of members (2 pages)
5 September 2006	Return made up to 02/09/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 September 2005	Return made up to 02/09/05; full list of members (2 pages)
14 September 2005	Return made up to 02/09/05; full list of members (2 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
24 September 2004	Return made up to 02/09/04; full list of members (6 pages)
24 September 2004	Return made up to 02/09/04; full list of members (6 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2003	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
14 September 2003	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
2 September 2003	Incorporation (17 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Incorporation (17 pages)

EWAN G Milne (Welding) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland