| Company Name | Midstocket Development Company Limited |
|---|---|
| Directors | Scott Allan Milne and Gillian Alison Milne |
| Company Status | Active |
| Company Number | SC333318 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Scott Allan Milne |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Cost & Finance Administrator |
| Country of Residence | Australia |
| Correspondence Address | Gilson Gray Llp Blenheim Gate Belnheim Place Aberdeen AB25 2DZ Scotland |
| Director Name | Mrs Gillian Alison Milne |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(1 month after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Pharmacist |
| Country of Residence | Australia |
| Correspondence Address | Gilson Gray Llp Blenheim Gate Belnheim Place Aberdeen AB25 2DZ Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Secretary Name | James And George Collie Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 08 August 2022) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Location
| Registered Address | Gilson Gray Llp Blenheim Gate Belnheim Place Aberdeen AB25 2DZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 3 at £1 | Gillian Alison Milne 50.00% Ordinary |
|---|---|
| 3 at £1 | Scott Allan Milne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,420 |
| Net Worth | £471,032 |
| Cash | £12,215 |
| Current Liabilities | £185,138 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Charges
| 27 August 2022 | Delivered on: 3 September 2022 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: Spires business units, mugiemoss road, bucksburn, aberdeen as fully described in the deed. Outstanding |
|---|---|
| 22 August 2022 | Delivered on: 25 August 2022 Persons entitled: Redwood Bank Limited Classification: A registered charge Outstanding |
| 12 March 2008 | Delivered on: 15 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.82 acres at mugiemoss road, bucksburn, aberdeen ABN85409. Outstanding |
| 7 March 2008 | Delivered on: 12 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
|---|---|
| 14 February 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 25 August 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 10 February 2015 | Director's details changed for Mr Scott Allan Milne on 27 December 2014 (2 pages) |
| 10 February 2015 | Director's details changed for Mrs Gillian Alison Milne on 27 December 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 10 June 2014 | Director's details changed for Mr Scott Allan Milne on 8 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mrs Gillian Alison Milne on 8 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mrs Gillian Alison Milne on 8 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Scott Allan Milne on 8 June 2014 (2 pages) |
| 24 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 24 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 10 April 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 9 January 2014 | Registered office address changed from C/O General & Technical Flooring Twin Spires Muggiemoss Road Aberdeen Aberdeenshire AB21 9NY on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from C/O General & Technical Flooring Twin Spires Muggiemoss Road Aberdeen Aberdeenshire AB21 9NY on 9 January 2014 (1 page) |
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 6 November 2013 | Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland on 6 November 2013 (1 page) |
| 6 November 2013 | Director's details changed for Mr Scott Allan Milne on 9 October 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Mrs Gillian Alison Milne on 9 October 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Mr Scott Allan Milne on 9 October 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Mrs Gillian Alison Milne on 9 October 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland on 6 November 2013 (1 page) |
| 17 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 November 2012 | Secretary's details changed (1 page) |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 November 2009 | Registered office address changed from 1 - 7 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Mrs Gillian Alison Milne on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Mr Scott Allan Milne on 1 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mrs Gillian Alison Milne on 1 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for James and George Collie on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Mr Scott Allan Milne on 1 October 2009 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 19 November 2008 | Location of register of members (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page) |
| 19 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 19 November 2008 | Location of debenture register (1 page) |
| 27 May 2008 | Appointment terminated secretary james and george collie secretaries LIMITED (1 page) |
| 27 May 2008 | Secretary appointed james and george collie (1 page) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 December 2007 | Ad 03/12/07--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 12 December 2007 | New director appointed (2 pages) |
| 14 November 2007 | Resolutions
|
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Ad 02/11/07-02/11/07 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | Incorporation (29 pages) |