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R.S.M. MILNE (DYKELANDS) LIMITED

R.S.M. MILNE (DYKELANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.S.M. MILNE (DYKELANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC030118
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.S.M. MILNE (DYKELANDS) LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is R.S.M. MILNE (DYKELANDS) LIMITED located?

    Registered Office Address
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.S.M. MILNE (DYKELANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for R.S.M. MILNE (DYKELANDS) LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for R.S.M. MILNE (DYKELANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		11 pagesAA

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Notification of Jonathon Alexander Milne as a person with significant control on Jan 25, 2019

    		2 pagesPSC01

    Notification of Richard Todd Milne as a person with significant control on Jan 25, 2019

    		2 pagesPSC01

    Cessation of John Todd Milne as a person with significant control on Jan 24, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 25, 2019 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Dec 28, 2018

    • Capital: GBP 7,500
    		6 pagesSH06

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Cessation of Robert John Milne as a person with significant control on Jan 23, 2019

    		1 pagesPSC07

    Termination of appointment of Robert John Milne as a secretary on Jan 23, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Registration of charge SC0301180001, created on May 21, 2018

    		5 pagesMR01
    View All Filings

    Who are the officers of R.S.M. MILNE (DYKELANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, John Todd
    Whinhurst
    Fourdoun
    AB30 1SL Laurencekirk
    Aberdeenshire
    		Director
    Whinhurst
    Fourdoun
    AB30 1SL Laurencekirk
    Aberdeenshire
    		United KingdomBritish212440001
    MILNE, Jonathon Alexander
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		Director
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		ScotlandBritish51788180003
    MILNE, Richard Todd
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		Director
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		United KingdomBritish146401740001
    MILNE, Robert John
    Monboddo Farmhouse
    Monboddo
    AB30 1JT Auchenblae
    		Secretary
    Monboddo Farmhouse
    Monboddo
    AB30 1JT Auchenblae
    		British212430001
    MILNE, Gladys Catherine
    Dykelands
    AB30 1UP Laurencekirk
    		Director
    Dykelands
    AB30 1UP Laurencekirk
    		British794990001
    MILNE, Robert John
    Monboddo Farmhouse
    Monboddo
    AB30 1JT Auchenblae
    		Director
    Monboddo Farmhouse
    Monboddo
    AB30 1JT Auchenblae
    		ScotlandBritish212430001
    MILNE, Robert Shaw
    Dykelands
    AB30 1UP Laurencekirk
    		Director
    Dykelands
    AB30 1UP Laurencekirk
    		British212450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.S.M. MILNE (DYKELANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Alexander Milne
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		Jan 25, 2019
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Todd Milne
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		Jan 25, 2019
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Todd Milne
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		Apr 06, 2016
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Milne
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		Apr 06, 2016
    Dykelands
    By Laurencekirk
    AB30 1UP Kincardineshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0