| Company Name | D M Milne Limited |
|---|---|
| Director | Alan Milne |
| Company Status | Active |
| Company Number | SC317362 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Milne |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Forfar |
| Correspondence Address | North Mains Of Turin Forfar DD8 2UZ Scotland |
| Secretary Name | Alison Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Mains Of Turin Forfar DD8 2UZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | North Mains Of Turin Turin Forfar DD8 2UZ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
Shareholders
| 20 at £1 | Alan Milne 83.33% Ordinary A |
|---|---|
| 1 at £1 | Alison Milne 4.17% Ordinary B |
| 1 at £1 | Angus Milne 4.17% Ordinary C |
| 1 at £1 | Cameron Milne 4.17% Ordinary C |
| 1 at £1 | Matthew Milne 4.17% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £893,964 |
| Cash | £25 |
| Current Liabilities | £95,730 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 22 September 2020 | Delivered on: 30 September 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 March 2024 | Confirmation statement made on 27 February 2024 with updates (5 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 15 March 2023 | Change of details for Alan Milne as a person with significant control on 6 April 2016 (2 pages) |
| 15 March 2023 | Confirmation statement made on 27 February 2023 with updates (4 pages) |
| 31 January 2023 | Registered office address changed from 15 Academy Street Forfar DD8 2HA to North Mains of Turin Turin Forfar DD8 2UZ on 31 January 2023 (1 page) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 10 March 2022 | Confirmation statement made on 27 February 2022 with updates (4 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 30 September 2020 | Registration of charge SC3173620001, created on 22 September 2020 (5 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 February 2009 | Return made up to 27/02/09; no change of members (3 pages) |
| 27 February 2009 | Return made up to 27/02/09; no change of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 9 November 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 9 November 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 3 April 2007 | Accounting reference date extended from 29/02/08 to 31/05/08 (1 page) |
| 3 April 2007 | Accounting reference date extended from 29/02/08 to 31/05/08 (1 page) |
| 16 March 2007 | New director appointed (1 page) |
| 16 March 2007 | New director appointed (1 page) |
| 12 March 2007 | New secretary appointed (1 page) |
| 12 March 2007 | Resolutions
|
| 12 March 2007 | Location of register of members (1 page) |
| 12 March 2007 | Location of register of members (1 page) |
| 12 March 2007 | Resolutions
|
| 12 March 2007 | New secretary appointed (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Ad 27/02/07--------- £ si 22@1=22 £ ic 2/24 (2 pages) |
| 1 March 2007 | Ad 27/02/07--------- £ si 22@1=22 £ ic 2/24 (2 pages) |
| 27 February 2007 | Incorporation (16 pages) |
| 27 February 2007 | Incorporation (16 pages) |