ROBERT MILNE, LIMITED
BY BRECHIN

Hellopages » Angus » Angus » DD9 6UJ

Company number SC021497
Status Active
Incorporation Date 20 September 1940
Company Type Private Limited Company
Address CARCARY FARM, FARNELL, BY BRECHIN, ANGUS, DD9 6UJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Appointment of Mrs Emma Louise Milne as a director on 22 November 2016. The most likely internet sites of ROBERT MILNE, LIMITED are www.robertmilne.co.uk, and www.robert-milne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and one months. Robert Milne Limited is a Private Limited Company. The company registration number is SC021497. Robert Milne Limited has been working since 20 September 1940. The present status of the company is Active. The registered address of Robert Milne Limited is Carcary Farm Farnell by Brechin Angus Dd9 6uj. . MILNE, Alexander Ian is a Secretary of the company. MILNE, Alexander Benvie is a Director of the company. MILNE, Alexander Ian is a Director of the company. MILNE, Dawn Marion Drummond is a Director of the company. MILNE, Emma Louise is a Director of the company. Director MILNE, Alexander Simpson has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MILNE, Alexander Ian
Director
MILNE, Alexander Benvie
Appointed Date: 22 October 2008
48 years old
Director
MILNE, Alexander Ian

77 years old
Director
MILNE, Dawn Marion Drummond
Appointed Date: 15 December 1992
68 years old
Director
MILNE, Emma Louise
Appointed Date: 22 November 2016
44 years old

Resigned Directors

Director
MILNE, Alexander Simpson
Resigned: 27 July 1992
118 years old

Persons With Significant Control

Mr Alexander Benvie Milne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Ian Milne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Marion Drummond Milne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT MILNE, LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Dec 2016
Appointment of Mrs Emma Louise Milne as a director on 22 November 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 16,000
...
... and 79 more events
20 Apr 1987
Return made up to 14/01/87; full list of members
25 Nov 1986
Annual return made up to 14/01/85
25 Nov 1986
Annual return made up to 14/01/85
25 Nov 1986
Annual return made up to 14/01/86
25 Nov 1986
Annual return made up to 14/01/86

ROBERT MILNE, LIMITED Charges

28 August 2009
Bond & floating charge
Delivered: 2 September 2009
Status: Satisfied on 27 March 2015
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Tenants interest in lease over carcary farm, farnell…
16 February 2004
Standard security
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 679.9 acres, the farm and lands of leightonhall and others…
24 June 2002
Bond & floating charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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