MILTONBAY LIMITED

Overview

Company Name	MILTONBAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC222142
Jurisdiction	Scotland
Date of Creation	Aug 10, 2001
Date of Cessation	Oct 29, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILTONBAY LIMITED?

Taxi operation (49320) / Transportation and storage

Where is MILTONBAY LIMITED located?

Registered Office Address	110 Lasswade Road EH16 6SU Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MILTONBAY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for MILTONBAY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 10, 2023

What are the latest filings for MILTONBAY LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 07, 2024	Application to strike the company off the register	1 pages	DS01

Apr 22, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Nov 10, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Nov 10, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 10, 2018 with updates	5 pages	CS01

Nov 28, 2018	Cessation of Ricci Allan Gallagher as a person with significant control on Feb 21, 2018	1 pages	PSC07

Nov 28, 2018	Notification of Nicola Galalgher as a person with significant control on Feb 21, 2018	2 pages	PSC01

Jun 29, 2018	Micro company accounts made up to Aug 31, 2017	3 pages	AA

May 09, 2018	Termination of appointment of Mohammad Javid as a director on May 04, 2018	1 pages	TM01

May 09, 2018	Termination of appointment of Aisha Javid as a director on May 04, 2018	1 pages	TM01

Feb 22, 2018	Termination of appointment of Ricci Allan Gallagher as a director on Feb 21, 2018	1 pages	TM01

Dec 12, 2017	Appointment of Mr Ricci Allan Gallagher as a director on Dec 11, 2017	2 pages	AP01

Dec 11, 2017	Appointment of Miss Nicola Sarah Gallagher as a director on Dec 11, 2017	2 pages	AP01

Dec 11, 2017	Appointment of Mr Patrick Gallagher as a director on Dec 11, 2017	2 pages	AP01

Dec 11, 2017	Notification of Ricci Allan Gallagher as a person with significant control on Dec 11, 2017	2 pages	PSC01

View All Filings

Who are the officers of MILTONBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, Nicola Sarah Lasswade Road EH16 6SU Edinburgh 110 Scotland	Dec 11, 2017		Director	Lasswade Road EH16 6SU Edinburgh 110 Scotland	Scotland	British	1994-10	Nursery Manager	180815080001
GALLAGHER, Patrick Lasswade Road EH16 6SU Edinburgh 110 Scotland	Dec 11, 2017		Director	Lasswade Road EH16 6SU Edinburgh 110 Scotland	Scotland	British	1973-10	Taxi Driver	160885970001
MACLEOD, Nicola Jane 6/1 Bruntsfield Gardens EH10 4EA Edinburgh	Aug 15, 2001	Aug 01, 2017	Secretary	6/1 Bruntsfield Gardens EH10 4EA Edinburgh		Uk		Bank Clerk	72292010003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 10, 2001	Aug 15, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GALLAGHER, Ricci Allan Lasswade Road EH16 6SU Edinburgh 110 Scotland	Dec 11, 2017	Feb 21, 2018	Director	Lasswade Road EH16 6SU Edinburgh 110 Scotland	Scotland	British	1990-4	Taxi Operator	241067880001
JAVID, Aisha Lasswade Road EH16 6SU Edinburgh 110 Scotland	Feb 01, 2017	May 04, 2018	Director	Lasswade Road EH16 6SU Edinburgh 110 Scotland	Scotland	British	1969-8	House Wife	186096320001
JAVID, Mohammad Lasswade Road EH16 6SU Edinburgh 110 Scotland	Feb 01, 2017	May 04, 2018	Director	Lasswade Road EH16 6SU Edinburgh 110 Scotland	Scotland	British	1965-8	Taxi Operator	223689530001
MACLEOD, Ewen Cameron 6/1 Bruntsfield Gardens EH10 4EA Edinburgh	Aug 15, 2001	Aug 01, 2017	Director	6/1 Bruntsfield Gardens EH10 4EA Edinburgh	United Kingdom	Uk	1968-4	Taxi Driver	72292040003
MACLEOD, Nicola Jane 6/1 Bruntsfield Gardens EH10 4EA Edinburgh	Aug 15, 2001	Aug 01, 2017	Director	6/1 Bruntsfield Gardens EH10 4EA Edinburgh	United Kingdom	Uk	1970-1	Bank Clerk	72292010003
MCKAY, Ian 21 Stevenson Grove EH11 2SE Edinburgh Lothians	Aug 15, 2001	Nov 16, 2001	Director	21 Stevenson Grove EH11 2SE Edinburgh Lothians		British	1935-9	Taxi Operator	77716570001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 10, 2001	Aug 15, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILTONBAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Nicola Galalgher Lasswade Road EH16 6SU Edinburgh 110 Scotland	Feb 21, 2018	Lasswade Road EH16 6SU Edinburgh 110 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ricci Allan Gallagher Lasswade Road EH16 6SU Edinburgh 110 Scotland	Dec 11, 2017	Lasswade Road EH16 6SU Edinburgh 110 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mohammad Javid Muir Place KY5 9HJ Lochgelly 17 Scotland	Jan 31, 2017	Muir Place KY5 9HJ Lochgelly 17 Scotland	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.
Mrs Aisha Javid Muir Place KY5 9HJ Lochgelly 17 Scotland	Jan 31, 2017	Muir Place KY5 9HJ Lochgelly 17 Scotland	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.
Ewen Cameron Macleod Bruntsfield Gardens EH10 4EA Edinburgh 6/1 Scotland	Jul 01, 2016	Bruntsfield Gardens EH10 4EA Edinburgh 6/1 Scotland	Yes
	Nationality: Uk 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.
Nicola Jane Macleod Bruntsfield Gardens EH10 4EA Edinburgh 6/1 Scotland	Jul 01, 2016	Bruntsfield Gardens EH10 4EA Edinburgh 6/1 Scotland	Yes
	Nationality: Uk 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.

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