| Company Name | Milne & Robson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367306 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Todd Milne |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
| Director Name | Mr Ewan Grant Robson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Sub Sea Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
Shareholders
| 1 at £1 | Ewan Grant Robson 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Todd Milne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,558 |
| Cash | £1,189 |
| Current Liabilities | £29,803 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 19 February 2010 | Delivered on: 3 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 high street, laurencekirk. Outstanding |
|---|---|
| 10 December 2009 | Delivered on: 16 December 2009 Satisfied on: 21 October 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2020 | Application to strike the company off the register (1 page) |
| 3 August 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 7 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 26 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 25 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 25 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 3 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 21 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 21 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 May 2014 | Director's details changed for Mr Richard Todd Milne on 6 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Ewan Grant Robson on 6 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Ewan Grant Robson on 6 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Richard Todd Milne on 6 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Ewan Grant Robson on 6 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Richard Todd Milne on 6 May 2014 (2 pages) |
| 1 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Registered office address changed from 53 High Street Aberdeenshire AB30 1BH Scotland on 27 July 2012 (2 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Registered office address changed from 53 High Street Aberdeenshire AB30 1BH Scotland on 27 July 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 October 2009 | Incorporation (24 pages) |
| 22 October 2009 | Incorporation (24 pages) |