MILNE HOLDINGS LIMITED
ELGIN CASTLELAW (NO.567) LIMITED

Hellopages » Moray » Moray » IV30 1HZ
Company number SC280648
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address ALAN MILNE LTD, 4 LINKWOOD PLACE, ELGIN, MORAYSHIRE, IV30 1HZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of MILNE HOLDINGS LIMITED are www.milneholdings.co.uk, and www.milne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Milne Holdings Limited is a Private Limited Company. The company registration number is SC280648. Milne Holdings Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Milne Holdings Limited is Alan Milne Ltd 4 Linkwood Place Elgin Morayshire Iv30 1hz. . GRIGOR & YOUNG is a Secretary of the company. MILNE, Steven Gary is a Director of the company. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GRIGOR & YOUNG
Appointed Date: 22 April 2005

Director
MILNE, Steven Gary
Appointed Date: 22 April 2005
60 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 22 April 2005
Appointed Date: 24 February 2005

Director
HUTCHESON, Iain Henderson
Resigned: 22 April 2005
Appointed Date: 24 February 2005
63 years old

Persons With Significant Control

Mr Steven Gary Milne
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

MILNE HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Jul 2016
Accounts for a small company made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

30 Sep 2015
Accounts for a small company made up to 31 December 2014
27 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 29 more events
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
30 Aug 2005
New secretary appointed
30 Aug 2005
New director appointed
24 Feb 2005
Incorporation

MILNE HOLDINGS LIMITED Charges

1 September 2005
Floating charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…