MILNEDEN PROPERTY COMPANY LIMITED
ABERDEEN

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Company number SC068469
Status Active
Incorporation Date 8 June 1979
Company Type Private Limited Company
Address 214 UNION STREET, UNION STREET, ABERDEEN, SCOTLAND, AB10 1TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from 12 Office, 214 Union Street Aberdeen Scotland AB10 1TL to 214 Union Street Union Street Aberdeen AB10 1TL on 8 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MILNEDEN PROPERTY COMPANY LIMITED are www.milnedenpropertycompany.co.uk, and www.milneden-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milneden Property Company Limited is a Private Limited Company. The company registration number is SC068469. Milneden Property Company Limited has been working since 08 June 1979. The present status of the company is Active. The registered address of Milneden Property Company Limited is 214 Union Street Union Street Aberdeen Scotland Ab10 1tl. . MILNE, Gary Stewart is a Director of the company. MILNE, Michael William is a Director of the company. Secretary MILNE, Barbara has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director MILNE, Barbara has been resigned. Director MILNE, Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MILNE, Gary Stewart
Appointed Date: 30 June 2009
51 years old

Director
MILNE, Michael William
Appointed Date: 30 June 2009
49 years old

Resigned Directors

Secretary
MILNE, Barbara
Resigned: 05 April 1995

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 11 April 2016
Appointed Date: 05 April 1994

Director
MILNE, Barbara
Resigned: 30 June 2009
72 years old

Director
MILNE, Stewart
Resigned: 05 April 1994
75 years old

Persons With Significant Control

Mr Michael William Milne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILNEDEN PROPERTY COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Mar 2017
Registered office address changed from 12 Office, 214 Union Street Aberdeen Scotland AB10 1TL to 214 Union Street Union Street Aberdeen AB10 1TL on 8 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 40,000

11 Apr 2016
Director's details changed for Michael William Milne on 1 August 2013
...
... and 85 more events
12 Jun 1987
Return made up to 29/05/87; full list of members

28 May 1987
Full accounts made up to 31 March 1986

04 Feb 1987
Return made up to 14/03/86; full list of members

28 Aug 1986
Return made up to 12/06/85; full list of members

08 Jun 1979
Certificate of incorporation

MILNEDEN PROPERTY COMPANY LIMITED Charges

10 July 2000
Standard security
Delivered: 17 July 2000
Status: Satisfied on 23 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 carden place, aberdeen.
8 January 1982
Standard security
Delivered: 18 January 1982
Status: Satisfied on 26 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dwellinghouse known as 3 beaconhill view, milltimber…