Company NameMilburn Lewis Ltd
DirectorsPaul Michael Cuthbert and Ian Walter James
Company StatusActive
Company NumberSC404621
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Paul Michael Cuthbert
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceScotland
Correspondence Address13 Hill Street
Edinburgh
EH2 3JP
Scotland
Director NameMr Ian Walter James
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceScotland
Correspondence Address13 Hill Street
Edinburgh
EH2 3JP
Scotland

Contact

Websitemilburnlewis.com
Email address[email protected]
Telephone0131 6038992
Telephone regionEdinburgh

Location

Registered Address13 Hill Street
Edinburgh
EH2 3JP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Ian James
50.00%
Ordinary
50 at £1Paul Cuthbert
50.00%
Ordinary

Financials

Year2014
Net Worth£56,697
Cash£23,102
Current Liabilities£53,219

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return2 August 2023 (8 months, 3 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

25 September 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 August 2022 (3 pages)
5 September 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
21 March 2022Micro company accounts made up to 31 August 2021 (3 pages)
3 September 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
17 March 2021Registered office address changed from 1st Floor 3-4 Queen Street Edinburgh EH2 1JE Scotland to 13 Hill Street Edinburgh EH2 3JP on 17 March 2021 (1 page)
22 December 2020Micro company accounts made up to 31 August 2020 (3 pages)
3 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
18 October 2019Micro company accounts made up to 31 August 2019 (3 pages)
16 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 31 August 2018 (3 pages)
6 August 2018Director's details changed for Mr Ian Walter James on 1 August 2018 (2 pages)
6 August 2018Director's details changed for Mr Paul Michael Cuthbert on 1 August 2018 (2 pages)
6 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
20 November 2017Micro company accounts made up to 31 August 2017 (3 pages)
20 November 2017Micro company accounts made up to 31 August 2017 (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
11 April 2016Registered office address changed from 13 Hill Street Edinburgh EH2 3JP to 1st Floor 3-4 Queen Street Edinburgh EH2 1JE on 11 April 2016 (1 page)
11 April 2016Registered office address changed from 13 Hill Street Edinburgh EH2 3JP to 1st Floor 3-4 Queen Street Edinburgh EH2 1JE on 11 April 2016 (1 page)
7 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
4 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
4 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 December 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
30 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
30 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
15 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 June 2012Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU United Kingdom on 13 June 2012 (2 pages)
13 June 2012Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU United Kingdom on 13 June 2012 (2 pages)
2 August 2011Incorporation (35 pages)
2 August 2011Incorporation (35 pages)