Company NameNEIL Milne Optometrists Limited
Company StatusDissolved
Company NumberSC357683
CategoryPrivate Limited Company
Incorporation Date2 April 2009(14 years, 12 months ago)
Dissolution Date28 November 2019 (4 years, 4 months ago)
Previous NameNEIL Milne Limited

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Neil Allan Rennie Milne
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address41 Countesswells Avenue
Aberdeen
AB15 8LX
Scotland
Secretary NameMrs Helen Margaret Milne
StatusClosed
Appointed02 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address41 Countesswells Avenue
Aberdeen
AB15 8LX
Scotland
Director NameMrs Helen Margaret Milne
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2016(7 years, 8 months after company formation)
Appointment Duration2 years, 12 months (closed 28 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Countesswells Avenue
Aberdeen
AB15 8LX
Scotland

Contact

Telephone01674 673865
Telephone regionMontrose

Location

Registered AddressThe Vision Building
20 Greenmarket
Dundee
DD1 4QB
Scotland
ConstituencyDundee West
WardWest End
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£87,688
Cash£148,064
Current Liabilities£107,429

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 November 2019Final Gazette dissolved following liquidation (1 page)
28 August 2019Final account prior to dissolution in MVL (final account attached) (7 pages)
7 September 2018Registered 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 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-31
(1 page)
5 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
11 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
4 January 2017Appointment of Mrs Helen Margaret Milne as a director on 1 December 2016 (2 pages)
4 January 2017Appointment of Mrs Helen Margaret Milne as a director on 1 December 2016 (2 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 April 2016Director's details changed for Mr Neil Allan Rennie Milne on 11 April 2016 (2 pages)
28 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
28 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
28 April 2016Director's details changed for Mr Neil Allan Rennie Milne on 11 April 2016 (2 pages)
28 April 2016Secretary's details changed for Mrs Helen Margaret Milne on 20 April 2016 (1 page)
28 April 2016Secretary's details changed for Mrs Helen Margaret Milne on 20 April 2016 (1 page)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
28 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
28 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
9 June 2009Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
9 June 2009Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
13 May 2009Company name changed neil milne LIMITED\certificate issued on 13/05/09 (2 pages)
13 May 2009Company name changed neil milne LIMITED\certificate issued on 13/05/09 (2 pages)
2 April 2009Incorporation (19 pages)
2 April 2009Incorporation (19 pages)