Milne Management Services (Scotland) Ltd

Company Name	Milne Management Services (Scotland) Ltd
Company Status	Dissolved
Company Number	SC401403
Category	Private Limited Company
Incorporation Date	9 June 2011(12 years, 10 months ago)
Dissolution Date	15 August 2023 (8 months, 1 week ago)
Previous Name	Gray Direct Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul George Wiggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(6 years after company formation)
Appointment Duration	6 years, 1 month (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O - 159 Broad Street Glasgow G40 2QR Scotland

Director Name	Mr Paul George Wiggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Security Advisor
Country of Residence	United Kingdom
Correspondence Address	Strawberry Fields Hollybush Ayrshire KA6 7EB Scotland

Secretary Name	Morag Melvin
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	144 St Andrews Road St Andrews Road Glasgow G41 1PF Scotland

Director Name	Mrs Lesley Margaret Wiggins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O - 159 Broad Street Glasgow G40 2QR Scotland

Contact

Website	milnemanagement.com
Telephone	0141 3319960
Telephone region	Glasgow

Location

Registered Address	C/O - 159 Broad Street Glasgow G40 2QR Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

2 at £1	Lesley Wiggins 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
30 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
27 November 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
3 August 2021	Compulsory strike-off action has been discontinued (1 page)
2 August 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
2 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 August 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 September 2017	Termination of appointment of Lesley Margaret Wiggins as a director on 28 September 2017 (1 page)
30 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 September 2017	Termination of appointment of Lesley Margaret Wiggins as a director on 28 September 2017 (1 page)
12 July 2017	Appointment of Mr Paul George Wiggins as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Paul George Wiggins as a director on 1 July 2017 (2 pages)
26 April 2017	Termination of appointment of Morag Melvin as a secretary on 14 April 2017 (1 page)
26 April 2017	Termination of appointment of Morag Melvin as a secretary on 14 April 2017 (1 page)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
4 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 2 (3 pages)
5 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 2 (3 pages)
29 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
25 September 2014	Registered office address changed from C/O 12 Somerset Place Glasgow G3 7JT to C/O - 159 Broad Street Glasgow G40 2QR on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from C/O 12 Somerset Place Glasgow G3 7JT to C/O - 159 Broad Street Glasgow G40 2QR on 25 September 2014 (1 page)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
19 March 2014	Company name changed gray direct LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Company name changed gray direct LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution (3 pages)
17 February 2014	Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland on 17 February 2014 (1 page)
17 February 2014	Termination of appointment of Paul Wiggins as a director (1 page)
17 February 2014	Appointment of Mrs Lesley Wiggins as a director (2 pages)
17 February 2014	Termination of appointment of Paul Wiggins as a director (1 page)
17 February 2014	Appointment of Mrs Lesley Wiggins as a director (2 pages)
30 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 June 2011	Incorporation (21 pages)
9 June 2011	Incorporation (21 pages)

Milne Management Services (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland