MILNE PROPERTIES LIMITED
EDINBURGH FORTY EIGHT SHELF (133) LIMITED

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Company number SC269938
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 110 WEST BOW, EDINBURGH, EH1 2HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-14 GBP 2 . The most likely internet sites of MILNE PROPERTIES LIMITED are www.milneproperties.co.uk, and www.milne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Milne Properties Limited is a Private Limited Company. The company registration number is SC269938. Milne Properties Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Milne Properties Limited is 110 West Bow Edinburgh Eh1 2hh. . TIMMINS, Lesley Anne is a Director of the company. Secretary GIBB, Douglas Richard has been resigned. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. Director MILNE, Marshall Dow has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TIMMINS, Lesley Anne
Appointed Date: 10 October 2014
64 years old

Resigned Directors

Secretary
GIBB, Douglas Richard
Resigned: 11 September 2015
Appointed Date: 12 July 2004
Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 12 July 2004
Appointed Date: 28 June 2004
Nominee Director
DUNN, Alastair Kenneth
Resigned: 12 July 2004
Appointed Date: 28 June 2004
59 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 12 July 2004
Appointed Date: 28 June 2004
59 years old
Director
MILNE, Marshall Dow
Resigned: 10 October 2014
Appointed Date: 12 July 2004
61 years old

Persons With Significant Control

Mrs Lesley Anne Timmins
Notified on: 19 January 2017
64 years old
Nature of control: Right to appoint and remove directors
Mrs Lesley Anne Timmins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MILNE PROPERTIES LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 2
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
14 Sep 2015
Termination of appointment of Douglas Richard Gibb as a secretary on 11 September 2015
...
... and 31 more events
03 Aug 2004
Secretary resigned;director resigned
03 Aug 2004
New director appointed
03 Aug 2004
New secretary appointed
13 Jul 2004
Company name changed forty eight shelf (133) LIMITED\certificate issued on 13/07/04
28 Jun 2004
Incorporation

MILNE PROPERTIES LIMITED Charges

24 September 2010
Standard security
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Peter Dalton
Description: Seafield mill roslin mid 13569.

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