MILNBANK LIMITED
FORFAR

Hellopages » Angus » Angus » DD8 3TB

Company number SC257927
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address UNIT 5, STATION PLACE, FORFAR, ANGUS, DD8 3TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MILNBANK LIMITED are www.milnbank.co.uk, and www.milnbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Milnbank Limited is a Private Limited Company. The company registration number is SC257927. Milnbank Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Milnbank Limited is Unit 5 Station Place Forfar Angus Dd8 3tb. . BANKS, Anthony Roiall is a Secretary of the company. BANKS, Anthony Roiall is a Director of the company. MILNE, William James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director OGILVIE, Graham Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BANKS, Anthony Roiall
Appointed Date: 21 October 2003
Director
BANKS, Anthony Roiall
Appointed Date: 21 October 2003
64 years old
Director
MILNE, William James
Appointed Date: 21 October 2003
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
OGILVIE, Graham Robert
Resigned: 03 May 2012
Appointed Date: 15 October 2010
53 years old

Persons With Significant Control

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

MILNBANK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
02 Oct 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
12 Dec 2003
Partic of mort/charge *
05 Dec 2003
Accounting reference date shortened from 31/10/04 to 30/04/04
05 Dec 2003
Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100
21 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

MILNBANK LIMITED Charges

9 December 2010
Standard security
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground to the north of st malcolms wynd kirriemuir ANG31456…
9 December 2010
Standard security
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Area of ground lying to the south west oflindsay street…
26 November 2010
Floating charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
21 April 2004
Standard security
Delivered: 11 May 2004
Status: Satisfied on 30 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as the old curling pond lying to the…
21 April 2004
Standard security
Delivered: 11 May 2004
Status: Satisfied on 30 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: That plot of land situated to the north and east of lindsay…
21 April 2004
Standard security
Delivered: 11 May 2004
Status: Satisfied on 30 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as that area of ground lying to the east…
4 December 2003
Bond & floating charge
Delivered: 12 December 2003
Status: Satisfied on 6 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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