Milne Craig Technology Solutions Limited

Company Name	Milne Craig Technology Solutions Limited
Company Status	Active
Company Number	SC365576
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Derek Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr David Hamilton Nairn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Paul Craig
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(11 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Gordon Howie Butler
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sherbrooke Drive Glasgow G41 5AA Scotland

Director Name	Mrs Shona Burns Malcolm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Secretary Name	Mr Gordon Howie Butler
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	9 Sherbrooke Drive Glasgow G41 5AA Scotland

Secretary Name	Mrs Shona Burns Malcolm
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Contact

Website	mcts.co.uk
Email address	[email protected]
Telephone	0141 8475828
Telephone region	Glasgow

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Milne Craig 50.00% Ordinary A
50 at £1	Nicola Elizabeth Thomson 25.00% Ordinary B
27 at £1	Steven Mcmillan 13.50% Ordinary C
23 at £1	Lynda Boyd 11.50% Ordinary D

Financials

Year	2014
Net Worth	£2,539
Cash	£17,421
Current Liabilities	£68,959

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 15 September 2023 with updates (5 pages)
28 June 2023	Termination of appointment of Derek Thomson as a director on 27 June 2023 (1 page)
28 June 2023	Cessation of Derek Thomson as a person with significant control on 27 June 2023 (1 page)
28 June 2023	Change of details for Milne Craig as a person with significant control on 27 June 2023 (2 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
26 September 2022	Confirmation statement made on 15 September 2022 with updates (4 pages)
9 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
30 September 2020	Termination of appointment of Shona Burns Malcolm as a secretary on 30 September 2020 (1 page)
30 September 2020	Appointment of Mr Paul Craig as a director on 30 September 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
30 September 2020	Termination of appointment of Shona Burns Malcolm as a director on 30 September 2020 (1 page)
28 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
17 September 2019	Director's details changed for Mr David Hamilton Nairn on 1 September 2019 (2 pages)
17 September 2019	Director's details changed (2 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 September 2018	Termination of appointment of Gordon Howie Butler as a secretary on 17 September 2018 (1 page)
17 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
11 May 2018	Termination of appointment of Gordon Howie Butler as a director on 27 April 2018 (1 page)
11 May 2018	Appointment of Mr David Hamilton Nairn as a director on 1 May 2018 (2 pages)
16 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 200 (7 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 200 (7 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (7 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (7 pages)
16 June 2014	Statement of company's objects (2 pages)
16 June 2014	Change of share class name or designation (2 pages)
16 June 2014	Particulars of variation of rights attached to shares (2 pages)
16 June 2014	Statement of company's objects (2 pages)
16 June 2014	Resolutions RES13 ‐ Section 175 directors' conflicts of interest 09/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
16 June 2014	Change of share class name or designation (2 pages)
16 June 2014	Resolutions RES13 ‐ Section 175 directors' conflicts of interest 09/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
16 June 2014	Particulars of variation of rights attached to shares (2 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 200 (6 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 200 (6 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 May 2013	Secretary's details changed for Mrs Shona Burns Malcolm on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Derek Thomson on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Mrs Shona Burns Malcolm on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Derek Thomson on 31 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mrs Shona Burns Malcolm on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Mrs Shona Burns Malcolm on 31 May 2013 (2 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 200 (4 pages)
5 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 200 (4 pages)
5 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 200 (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
22 October 2009	Appointment of Derek Thomson as a director (3 pages)
22 October 2009	Appointment of Derek Thomson as a director (3 pages)
15 September 2009	Incorporation (19 pages)
15 September 2009	Incorporation (19 pages)

Milne Craig Technology Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland