| Company Name | George Milne Plumbing And Heating Limited |
|---|---|
| Directors | George Knox Milne and Lorraine Milne |
| Company Status | Active |
| Company Number | SC296394 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2006(18 years, 2 months ago) |
| Previous Name | G & L Milne Plumbing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr George Knox Milne |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 5 Graham Crescent Montrose Angus DD10 9BG Scotland |
| Director Name | Mrs Lorraine Milne |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 5 Graham Crescent Montrose Angus DD10 9BG Scotland |
| Secretary Name | Mrs Lorraine Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Graham Crescent Montrose Angus DD10 9BG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2006(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
| 50 at £1 | George Knox Milne 50.00% Ordinary |
|---|---|
| 50 at £1 | Lorraine Milne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,425 |
| Cash | £43,234 |
| Current Liabilities | £126,403 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 13 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 13 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 March 2014 | Company name changed g & l milne plumbing LIMITED\certificate issued on 10/03/14
|
| 10 March 2014 | Company name changed g & l milne plumbing LIMITED\certificate issued on 10/03/14
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for George Knox Milne on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Lorraine Milne on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for George Knox Milne on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Lorraine Milne on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Lorraine Milne on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for George Knox Milne on 2 February 2010 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 18 April 2006 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
| 18 April 2006 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
| 21 February 2006 | Resolutions
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| 21 February 2006 | Resolutions
|
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Incorporation (17 pages) |
| 31 January 2006 | Incorporation (17 pages) |