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MILNE ELGIN LTD

Company number SC054267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 TM02 Termination of appointment of Grigor & Young Llp as a secretary on 4 March 2021
24 Feb 2021 CH04 Secretary's details changed for Grigor & Young Llp on 1 January 2021
11 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 AP04 Appointment of Grigor & Young Llp as a secretary on 7 April 2019
23 May 2019 TM02 Termination of appointment of Grigor & Young as a secretary on 7 April 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 AUD Auditor's resignation
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-26
03 Feb 2018 AD01 Registered office address changed from 4 Linkwood Place Elgin Moray IV30 1HZ to 20 Glen Elgin Drive Elgin IV30 6JH on 3 February 2018
03 Feb 2018 TM01 Termination of appointment of Craig William Macdonald as a director on 26 January 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
17 Jul 2017 AA Accounts for a small company made up to 31 December 2016
08 Mar 2017 CH01 Director's details changed for Mr Steven Gary Milne on 8 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Craig William Macdonald on 8 March 2017