Aberdeen
AB15 8LX
Scotland
Secretary Name | Mrs Helen Margaret Milne |
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Status | Closed |
Appointed | 02 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Countesswells Avenue Aberdeen AB15 8LX Scotland |
Director Name | Mrs Helen Margaret Milne |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2016(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 28 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Countesswells Avenue Aberdeen AB15 8LX Scotland |
Telephone | 01674 673865 |
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Telephone region | Montrose |
Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £87,688 |
Cash | £148,064 |
Current Liabilities | £107,429 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 November 2019 | Final Gazette dissolved following liquidation (1 page) |
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28 August 2019 | Final account prior to dissolution in MVLÂ (final account attached) (7 pages) |
7 September 2018 | Registered office address changed from 153 High Street Montrose Angus DD10 8QN to The Vision Building 20 Greenmarket Dundee DD1 4QB on 7 September 2018 (2 pages) |
7 September 2018 | Resolutions
|
5 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
11 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
4 January 2017 | Appointment of Mrs Helen Margaret Milne as a director on 1 December 2016 (2 pages) |
4 January 2017 | Appointment of Mrs Helen Margaret Milne as a director on 1 December 2016 (2 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 April 2016 | Director's details changed for Mr Neil Allan Rennie Milne on 11 April 2016 (2 pages) |
28 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Director's details changed for Mr Neil Allan Rennie Milne on 11 April 2016 (2 pages) |
28 April 2016 | Secretary's details changed for Mrs Helen Margaret Milne on 20 April 2016 (1 page) |
28 April 2016 | Secretary's details changed for Mrs Helen Margaret Milne on 20 April 2016 (1 page) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
21 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
9 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
9 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
13 May 2009 | Company name changed neil milne LIMITED\certificate issued on 13/05/09 (2 pages) |
13 May 2009 | Company name changed neil milne LIMITED\certificate issued on 13/05/09 (2 pages) |
2 April 2009 | Incorporation (19 pages) |
2 April 2009 | Incorporation (19 pages) |