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A. MILNE & SONS LIMITED

A. MILNE & SONS LIMITED

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

    • Overview

    Company NameA. MILNE & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239086
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A. MILNE & SONS LIMITED?

    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A. MILNE & SONS LIMITED located?

    Registered Office Address
    6 Nevis Crescent
    FK10 2BL Alloa
    Clackmannanshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. MILNE & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for A. MILNE & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 04, 2018 with updates

    		4 pagesCS01

    Registered office address changed from C/O Atkinson & Co Victoria House, 87 High Street Tillicoultry FK13 6AA to 6 Nevis Crescent Alloa Clackmannanshire FK10 2BL on Sep 03, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 04, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Matthew Milne as a person with significant control on Oct 13, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		14 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of A. MILNE & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Roberta
    6 Nevis Crescent
    FK10 2BL Alloa
    Clackmannanshire
    		Secretary
    6 Nevis Crescent
    FK10 2BL Alloa
    Clackmannanshire
    		British86803140001
    MILNE, Matthew
    6 Nevis Crescent
    FK10 2BL Alloa
    Clackmannanshire
    		Director
    6 Nevis Crescent
    FK10 2BL Alloa
    Clackmannanshire
    		ScotlandBritish86803090001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. MILNE & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Milne
    FK10 2BL Alloa
    6 Nevis Crescent
    Clackmannanshire
    Scotland
    		Apr 06, 2016
    FK10 2BL Alloa
    6 Nevis Crescent
    Clackmannanshire
    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.
    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