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MILNE HOLDINGS LIMITED

Company number SC280648

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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)
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from Garage Premises Linkwood Place Elgin Moray IV30 1HZ on 25 February 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Grigor & Young on 1 January 2010
15 Jul 2009 AA Accounts for a small company made up to 31 December 2008
14 Apr 2009 363a Return made up to 22/02/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 22/02/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 24/02/07; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
24 Aug 2006 CERTNM Company name changed castlelaw (no.567) LIMITED\certificate issued on 24/08/06
13 Jul 2006 287 Registered office changed on 13/07/06 from: 50 castle street dundee DD1 3RU
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2005 88(3) Particulars of contract relating to shares