MILTONBAY LIMITED
LOCHGELLY

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Company number SC222142
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 17 MUIR PLACE, LOCHGELLY, SCOTLAND, KY5 9HJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mrs Aisha Javid as a director on 1 February 2017; Appointment of Mr Mohammad Javid as a director on 1 February 2017; Registered office address changed from 1F1, 6 Bruntsfield Gardens Edinburgh EH10 4EA to 17 Muir Place Lochgelly KY5 9HJ on 1 February 2017. The most likely internet sites of MILTONBAY LIMITED are www.miltonbay.co.uk, and www.miltonbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Miltonbay Limited is a Private Limited Company. The company registration number is SC222142. Miltonbay Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Miltonbay Limited is 17 Muir Place Lochgelly Scotland Ky5 9hj. . MACLEOD, Nicola Jane is a Secretary of the company. JAVID, Aisha is a Director of the company. JAVID, Mohammad is a Director of the company. MACLEOD, Ewen Cameron is a Director of the company. MACLEOD, Nicola Jane is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCKAY, Ian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MACLEOD, Nicola Jane
Appointed Date: 15 August 2001
Director
JAVID, Aisha
Appointed Date: 01 February 2017
56 years old
Director
JAVID, Mohammad
Appointed Date: 01 February 2017
60 years old
Director
MACLEOD, Ewen Cameron
Appointed Date: 15 August 2001
57 years old
Director
MACLEOD, Nicola Jane
Appointed Date: 15 August 2001
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 August 2001
Appointed Date: 10 August 2001
Director
MCKAY, Ian
Resigned: 16 November 2001
Appointed Date: 15 August 2001
90 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Ewen Cameron Macleod
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Jane Macleod
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILTONBAY LIMITED Events

01 Feb 2017
Appointment of Mrs Aisha Javid as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Mohammad Javid as a director on 1 February 2017
01 Feb 2017
Registered office address changed from 1F1, 6 Bruntsfield Gardens Edinburgh EH10 4EA to 17 Muir Place Lochgelly KY5 9HJ on 1 February 2017
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
16 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001
Director resigned
16 Aug 2001
Registered office changed on 16/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
16 Aug 2001
Secretary resigned
10 Aug 2001
Incorporation

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