Milestones Scotland Limited

SC658199

Company Name	Milestones Scotland Limited
Company Status	Active
Company Number	SC658199
Category	Private Limited Company
Incorporation Date	25 March 2020(4 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Michael Muirdon Macmillan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Lucy Eileen Lansdown
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	43 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Edward Maciver Mackechnie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4a Sydenham Road Glasgow G12 9NS Scotland

Director Name	Anna Macmillan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Paul Felix Macmillan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	38 Macintyre Place Dingwall IV15 9NB Scotland

Director Name	Peter Donald Macmillan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	23 October 2020(7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	2 Smithy Road Balmullo St. Andrews Fife KY16 0BG Scotland

Director Name	Mr Daniel James Moss
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(7 months after company formation)
Appointment Duration	3 years, 6 months
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Hugh John Stewart Henderson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 December 2020(9 months, 1 week after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Chesterhall Steading Longniddry East Lothian EH32 0PQ Scotland

Location

Registered Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

15 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
5 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
1 November 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
7 April 2022	Confirmation statement made on 24 March 2022 with updates (5 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
6 May 2021	Statement of capital following an allotment of shares on 23 April 2021 GBP 18 (3 pages)
29 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 181 (3 pages)
25 March 2021	Sub-division of shares on 5 March 2021 (6 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
5 January 2021	Appointment of Mr Hugh John Stewart Henderson as a director on 27 December 2020 (2 pages)
2 November 2020	Appointment of Edward Maciver Mackechnie as a director on 23 October 2020 (2 pages)
30 October 2020	Appointment of Paul Felix Macmillan as a director on 23 October 2020 (2 pages)
26 October 2020	Appointment of Anna Macmillan as a director on 23 October 2020 (2 pages)
23 October 2020	Appointment of Peter Donald Macmillan as a director on 23 October 2020 (2 pages)
23 October 2020	Appointment of Mr Daniel James Moss as a director on 23 October 2020 (2 pages)
23 October 2020	Appointment of Lucy Eileen Lansdown as a director on 23 October 2020 (2 pages)
8 September 2020	Registered office address changed from 45 Cambrai Court Dingwall IV15 9XA United Kingdom to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 8 September 2020 (1 page)
25 March 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-25 GBP 1 (24 pages)

Contact Data Scotland