DAVID MILNE (FRASERBURGH) LTD.
Overview
| Company Name | DAVID MILNE (FRASERBURGH) LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC241403 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAVID MILNE (FRASERBURGH) LTD.?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is DAVID MILNE (FRASERBURGH) LTD. located?
| Registered Office Address | C/O Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID MILNE (FRASERBURGH) LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DAVID MILNE (FRASERBURGH) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2023 |
| Next Confirmation Statement Due | Jan 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2022 |
| Overdue | Yes |
What are the latest filings for DAVID MILNE (FRASERBURGH) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 18 Craigellie Circle Fraserburgh AB43 9WH to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Apr 17, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 18 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Registration of charge SC2414030002, created on Dec 21, 2017 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registration of charge SC2414030001, created on Jan 07, 2016 | 8 pages | MR01 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of DAVID MILNE (FRASERBURGH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Janette | Secretary | 18 Craigellie Circle AB43 9WH Fraserburgh Aberdeenshire | British | 52860110001 | ||||||
| MILNE, David Taylor | Director | 18 Craigellie Circle AB43 9WH Fraserburgh Aberdeenshire | Scotland | Scottish | 52860090001 | |||||
| MILNE, Janette | Director | 18 Craigellie Circle AB43 9WH Fraserburgh Aberdeenshire | Fraserburgh | British | 52860110001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DAVID MILNE (FRASERBURGH) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Taylor Milne | Apr 06, 2016 | 12 Carden Place AB10 1UR Aberdeen C/O Meston Reid & Co | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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| Janette Milne | Apr 06, 2016 | 12 Carden Place AB10 1UR Aberdeen C/O Meston Reid & Co | No |
Nationality: British Country of Residence: Fraserburgh | |||
Natures of Control
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Does DAVID MILNE (FRASERBURGH) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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