| Company Name | EEM Planning Ltd. |
|---|---|
| Directors | Eric Edward Milne and Kaye Joanne Milne |
| Company Status | Active |
| Company Number | SC366514 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2009(14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Eric Edward Milne |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2009(same day as company formation) |
| Role | Project Planning Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 14 Berryhill Circle Westhill Aberdeenshire AB32 6BE Scotland |
| Director Name | Mrs Kaye Joanne Milne |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2009(same day as company formation) |
| Role | Receptionist |
| Country of Residence | Scotland |
| Correspondence Address | 14 Berryhill Circle Westhill Aberdeenshire AB32 6BE Scotland |
| Secretary Name | Mrs Kaye Joanne Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Berryhill Circle Westhill Aberdeenshire AB32 6BE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 14 Berryhill Circle Westhill Aberdeenshire AB32 6BE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Shareholders
| 1 at £1 | Eric Milne 25.00% Ordinary |
|---|---|
| 1 at £1 | Eric Milne 25.00% Ordinary A |
| 1 at £1 | Kaye Joanne Milne 25.00% Ordinary |
| 1 at £1 | Kaye Joanne Milne 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,806 |
| Cash | £126,092 |
| Current Liabilities | £33,863 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
|---|---|
| 24 July 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 11 October 2022 | Confirmation statement made on 8 October 2022 with updates (5 pages) |
| 8 April 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 24 January 2022 | Cessation of Eric Edward Milne as a person with significant control on 12 January 2022 (1 page) |
| 24 January 2022 | Change of details for Mrs Kaye Joanne Milne as a person with significant control on 12 January 2022 (2 pages) |
| 13 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 7 June 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 15 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 16 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 23 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 23 August 2019 | Director's details changed for Mrs Kaye Joanne Milne on 3 August 2019 (2 pages) |
| 23 August 2019 | Director's details changed for Mr Eric Edward Milne on 3 August 2019 (2 pages) |
| 23 August 2019 | Registered office address changed from 5 Skene View Westhill Aberdeenshire AB32 6AW to 14 Berryhill Circle Westhill Aberdeenshire AB32 6BE on 23 August 2019 (1 page) |
| 23 August 2019 | Change of details for Mrs Kaye Joanne Milne as a person with significant control on 3 August 2019 (2 pages) |
| 23 August 2019 | Change of details for Mr Eric Edward Milne as a person with significant control on 3 August 2019 (2 pages) |
| 23 August 2019 | Secretary's details changed for Mrs Kaye Joanne Milne on 3 August 2019 (1 page) |
| 2 April 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 20 April 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 19 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 October 2013 | Director's details changed for Mr Eric Edward Milne on 11 October 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Mr Eric Edward Milne on 11 October 2013 (2 pages) |
| 25 October 2013 | Secretary's details changed for Mrs Kaye Joanne Milne on 11 October 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Mrs Kaye Joanne Milne on 11 October 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Mrs Kaye Joanne Milne on 11 October 2013 (2 pages) |
| 25 October 2013 | Registered office address changed from 26 Monymusk Terrace Aberdeen AB15 8NX on 25 October 2013 (1 page) |
| 25 October 2013 | Secretary's details changed for Mrs Kaye Joanne Milne on 11 October 2013 (2 pages) |
| 25 October 2013 | Registered office address changed from 26 Monymusk Terrace Aberdeen AB15 8NX on 25 October 2013 (1 page) |
| 24 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 12 February 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 4 June 2012 | Secretary's details changed for Miss Kaye Joanne Pratt on 5 May 2012 (1 page) |
| 4 June 2012 | Director's details changed for Miss Kaye Joanne Pratt on 5 May 2012 (2 pages) |
| 4 June 2012 | Secretary's details changed for Miss Kaye Joanne Pratt on 5 May 2012 (1 page) |
| 4 June 2012 | Director's details changed for Miss Kaye Joanne Pratt on 5 May 2012 (2 pages) |
| 4 June 2012 | Secretary's details changed for Miss Kaye Joanne Pratt on 5 May 2012 (1 page) |
| 4 June 2012 | Director's details changed for Miss Kaye Joanne Pratt on 5 May 2012 (2 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 8 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 8 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Director's details changed for Eric Edward Milne on 1 August 2011 (3 pages) |
| 5 August 2011 | Secretary's details changed for Kaye Joanne Pratt on 1 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Kaye Joanne Pratt on 1 August 2011 (3 pages) |
| 5 August 2011 | Registered office address changed from Lower Woodend Cottage Monymusk Aberdeenshire AB51 7JB United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Director's details changed for Eric Edward Milne on 1 August 2011 (3 pages) |
| 5 August 2011 | Director's details changed for Kaye Joanne Pratt on 1 August 2011 (3 pages) |
| 5 August 2011 | Registered office address changed from Lower Woodend Cottage Monymusk Aberdeenshire AB51 7JB United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Director's details changed for Kaye Joanne Pratt on 1 August 2011 (3 pages) |
| 5 August 2011 | Registered office address changed from Lower Woodend Cottage Monymusk Aberdeenshire AB51 7JB United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Secretary's details changed for Kaye Joanne Pratt on 1 August 2011 (2 pages) |
| 5 August 2011 | Secretary's details changed for Kaye Joanne Pratt on 1 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Eric Edward Milne on 1 August 2011 (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Resolutions
|
| 12 April 2010 | Resolutions
|
| 25 November 2009 | Appointment of Kaye Joanne Pratt as a secretary (3 pages) |
| 25 November 2009 | Appointment of Kaye Joanne Pratt as a director (3 pages) |
| 25 November 2009 | Appointment of Eric Edward Milne as a director (3 pages) |
| 25 November 2009 | Appointment of Kaye Joanne Pratt as a secretary (3 pages) |
| 25 November 2009 | Appointment of Eric Edward Milne as a director (3 pages) |
| 25 November 2009 | Appointment of Kaye Joanne Pratt as a director (3 pages) |
| 9 November 2009 | Statement of capital following an allotment of shares on 8 October 2009
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| 9 November 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
| 9 November 2009 | Current accounting period extended from 31 October 2010 to 30 November 2010 (2 pages) |
| 9 November 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
| 9 November 2009 | Current accounting period extended from 31 October 2010 to 30 November 2010 (2 pages) |
| 16 October 2009 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 16 October 2009 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 16 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 October 2009 | Incorporation (22 pages) |
| 8 October 2009 | Incorporation (22 pages) |