DAVID MILNE (FRASERBURGH) LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9WH

Company number SC241403
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 18 CRAIGELLIE CIRCLE, FRASERBURGH, AB43 9WH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC2414030001, created on 7 January 2016. The most likely internet sites of DAVID MILNE (FRASERBURGH) LTD. are www.davidmilnefraserburgh.co.uk, and www.david-milne-fraserburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Insch Rail Station is 32.2 miles; to Dyce Rail Station is 33.3 miles; to Aberdeen Rail Station is 37.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Milne Fraserburgh Ltd is a Private Limited Company. The company registration number is SC241403. David Milne Fraserburgh Ltd has been working since 19 December 2002. The present status of the company is Active. The registered address of David Milne Fraserburgh Ltd is 18 Craigellie Circle Fraserburgh Ab43 9wh. . MILNE, Janette is a Secretary of the company. MILNE, David Taylor is a Director of the company. MILNE, Janette is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MILNE, Janette
Appointed Date: 19 December 2002
Director
MILNE, David Taylor
Appointed Date: 19 December 2002
62 years old
Director
MILNE, Janette
Appointed Date: 20 June 2003
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr David Taylor Milne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janette Milne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MILNE (FRASERBURGH) LTD. Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Registration of charge SC2414030001, created on 7 January 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation

DAVID MILNE (FRASERBURGH) LTD. Charges

7 January 2016
Charge code SC24 1403 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The twenty-eight sixty-fourth (28/64TH) shares in the…

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