MILBURN SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC105066
Status Liquidation
Incorporation Date 9 June 1987
Company Type Private Limited Company
Address FIRST FLOOR QUAY 2 139, FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 10 June 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08 LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08 ; Compulsory strike-off action has been suspended. The most likely internet sites of MILBURN SERVICES LIMITED are www.milburnservices.co.uk, and www.milburn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Milburn Services Limited is a Private Limited Company. The company registration number is SC105066. Milburn Services Limited has been working since 09 June 1987. The present status of the company is Liquidation. The registered address of Milburn Services Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . CARR, Jane Rosanna is a Secretary of the company. CARR, Jane Rosanna is a Director of the company. WEST, Derek Edward is a Director of the company. WEST, Lee is a Director of the company. Secretary BONNICI, George has been resigned. Secretary LINKS, Martin Ivor has been resigned. Director BONNICI, George has been resigned. Director BROWN, Karon has been resigned. Director ELLISON, Cuthbert has been resigned. Director KEYWORTH, Stephen has been resigned. Director LEONARD, Noel Bage has been resigned. Director LINKS, Martin Ivor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CARR, Jane Rosanna
Appointed Date: 10 February 2013
Director
CARR, Jane Rosanna
Appointed Date: 30 March 2007
55 years old
Director
WEST, Derek Edward
Appointed Date: 14 July 1999
76 years old
Director
WEST, Lee
Appointed Date: 30 March 2007
58 years old

Resigned Directors

Secretary
BONNICI, George
Resigned: 10 February 2013
Appointed Date: 14 July 1999
Secretary
LINKS, Martin Ivor
Resigned: 14 July 1999
Director
BONNICI, George
Resigned: 14 July 1999
Appointed Date: 14 November 1994
66 years old
Director
BROWN, Karon
Resigned: 03 September 2002
Appointed Date: 09 November 2001
72 years old
Director
ELLISON, Cuthbert
Resigned: 14 July 1999
81 years old
Director
KEYWORTH, Stephen
Resigned: 09 November 2001
Appointed Date: 14 July 1999
79 years old
Director
LEONARD, Noel Bage
Resigned: 08 August 1996
76 years old
Director
LINKS, Martin Ivor
Resigned: 14 July 1999
73 years old

MILBURN SERVICES LIMITED Events

10 Jun 2015
Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 10 June 2015
26 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08
15 May 2015
Compulsory strike-off action has been suspended
10 Apr 2015
First Gazette notice for compulsory strike-off
09 Apr 2014
Satisfaction of charge 2 in full
...
... and 91 more events
06 Aug 1987
Resolutions
  • SRES13 ‐ Special resolution
06 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1987
Registered office changed on 04/08/87 from: 24 castle street edinburgh EH2 3HT
04 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1987
Certificate of Incorporation

MILBURN SERVICES LIMITED Charges

19 February 2014
Charge code SC10 5066 0003
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Josh & Tom Limited
Description: Existing interest (if any) in land and buildings at 43…
23 November 1999
Bond & floating charge
Delivered: 26 November 1999
Status: Satisfied on 9 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
15 January 1988
Bond & floating charge
Delivered: 27 January 1988
Status: Satisfied on 21 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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