MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD
Overview
| Company Name | MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219668 |
| 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 MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD located?
| Registered Office Address | 3 3 Lochrin Place EH3 9QX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| MILNE MANAGEMENT LIMITED | May 30, 2001 | May 30, 2001 |
What are the latest accounts for MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD?
| 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 MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from David Dale House 159 Broad Street Glasgow G40 2QR to 3 3 Lochrin Place Edinburgh EH3 9QX on Jan 30, 2024 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed milne management LIMITED\certificate issued on 13/05/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Who are the officers of MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGGINS, Paul George | Director | 3 Lochrin Place EH3 9QX Edinburgh 3 United Kingdom | Scotland | British | 113848490001 | |||||
| GOGHLAN, Julie | Secretary | 50 Lees Court Dundyvan Road ML5 4NT Coatbridge Lanarkshire | British | 76227310001 | ||||||
| LEDDIE, Marion Brown | Secretary | 9 Armstrong Grove G75 0RE East Kilbride | British | 80951120001 | ||||||
| MELVIN, Morag | Secretary | Broad Street G40 2QR Glasgow David Dale House 159 Scotland | British | 105893060001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| WIGGINS, Lelsey | Director | Broad Street G40 2QR Glasgow David Dale House 159 Scotland | Scotland | British | 179491720001 | |||||
| WIGGINS, Paul George | Director | c/o Principal House Somerset Place G3 7JT Glasgow 12 United Kingdom | Scotland | British | 113848490001 | |||||
| WIGGINS, Paul George | Director | c/o Principal House Somerset Place G3 7JT Glasgow 12 United Kingdom | United Kingdom | British | 113848490004 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul George Wiggins | Sep 01, 2017 | 3 Lochrin Place EH3 9QX Edinburgh 3 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Lesley Wiggins | May 29, 2017 | Broad Street G40 2QR Glasgow David Dale House 159 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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