MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD
Company number SC219668
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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) |
|---|---|---|---|
| 12 Jul 2017 | AP01 | Appointment of Mr Paul George Wiggins as a director on 1 July 2017 | |
| 18 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 26 Apr 2017 | TM02 | Termination of appointment of Morag Melvin as a secretary on 14 April 2017 | |
| 16 Jun 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 05 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
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| 05 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 14 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
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| 30 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 25 Sep 2014 | AD01 | Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT to David Dale House 159 Broad Street Glasgow G40 2QR on 25 September 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 07 Nov 2013 | TM01 | Termination of appointment of Paul Wiggins as a director | |
| 06 Nov 2013 | AP01 | Appointment of Mr Paul George Wiggins as a director | |
| 30 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 02 Jul 2013 | AP01 | Appointment of Ms Lelsey Wiggins as a director | |
| 02 Jul 2013 | TM01 | Termination of appointment of Paul Wiggins as a director | |
| 02 Jul 2013 | TM01 | Termination of appointment of Paul Wiggins as a director | |
| 30 May 2013 | AR01 |
Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
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| 03 Feb 2013 | CH01 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 | |
| 03 Feb 2013 | CH03 | Secretary's details changed for Ms Morag Melvin on 1 January 2013 | |
| 03 Feb 2013 | AD01 | Registered office address changed from Auchendoon House Holybush by Ayr Ayrshire on 3 February 2013 | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 10 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 05 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 05 Aug 2011 | CH03 | Secretary's details changed for Morag Melvin on 2 August 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders |