MILNEDEN PROPERTY COMPANY LIMITED
Overview
| Company Name | MILNEDEN PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC068469 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILNEDEN PROPERTY COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILNEDEN PROPERTY COMPANY LIMITED located?
| Registered Office Address | 12 Earlspark Avenue Bieldside AB15 9BU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILNEDEN PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILNEDEN PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for MILNEDEN PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 214 Union Street Union Street Aberdeen AB10 1TL Scotland to 12 Earlspark Avenue Bieldside Aberdeen AB15 9BU on Jan 09, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 12 Office, 214 Union Street Aberdeen Scotland AB10 1TL to 214 Union Street Union Street Aberdeen AB10 1TL on Mar 08, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael William Milne on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Apr 11, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 12 Office, 214 Union Street Aberdeen Scotland AB10 1TL on Mar 15, 2016 | 2 pages | AD01 | ||||||||||
Who are the officers of MILNEDEN PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Gary Stewart | Director | Violet Place Newton Mearns G77 6FQ Glasgow 2 United Kingdom | United Kingdom | British | 138094430002 | |||||||||||
| MILNE, Michael William | Director | Earlspark Avenue Bieldside AB15 9BU Aberdeen 12 United Kingdom | Scotland | Scottish | 138094420002 | |||||||||||
| MILNE, Barbara | Secretary | Dalhebity House Bieldside AB1 9BQ Aberdeen Aberdeenshire | British | 842580001 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| MILNE, Barbara | Director | Beaconhill Cottage Milltimber AB1 0HT Aberdeen | British | 842580002 | ||||||||||||
| MILNE, Stewart | Director | Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen | Scotland | British | 190960001 |
Who are the persons with significant control of MILNEDEN PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael William Milne | Apr 06, 2016 | Earlspark Avenue Bieldside AB15 9BU Aberdeen 12 United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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