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MILESTONE (SCOTLAND) GP LIMITED

MILESTONE (SCOTLAND) GP LIMITED

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

    • Overview

    Company NameMILESTONE (SCOTLAND) GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328290
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILESTONE (SCOTLAND) GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILESTONE (SCOTLAND) GP LIMITED located?

    Registered Office Address
    Rsm Restructuring Advisory Llp First Floor, Quay 2,
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILESTONE (SCOTLAND) GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MILESTONE (SCOTLAND) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		8 pages4.26(Scot)

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Apr 16, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2018

    		LRESSP

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Paul William Dickson as a secretary on Jul 01, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Secretary's details changed for Burness Llp on Nov 30, 2012

    		1 pagesCH04

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Appointment of Paul William Dickson as a secretary

    		3 pagesAP03

    Annual return made up to Jul 25, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MILESTONE (SCOTLAND) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    RINNER, Erick Robert Maurice
    21 Warriner Gardens
    SW11 4EA London
    		Director
    21 Warriner Gardens
    SW11 4EA London
    		United KingdomFrench73146550002
    ROBINSON, Clive William
    16 Chislehurst Road
    TW10 6PW Richmond
    Surrey
    		Director
    16 Chislehurst Road
    TW10 6PW Richmond
    Surrey
    		EnglandBritish13438180002
    DICKSON, Paul William
    Archer Crescent
    CO5 0GS Tiptree
    31
    Essex
    Uk
    		Secretary
    Archer Crescent
    CO5 0GS Tiptree
    31
    Essex
    Uk
    		British155684830001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILESTONE (SCOTLAND) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Farringdon Street
    EC4A 4AB London
    Baker Tilly
    United Kingdom
    		Apr 06, 2016
    25 Farringdon Street
    EC4A 4AB London
    Baker Tilly
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05962074
    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

    Does MILESTONE (SCOTLAND) GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2019Dissolved on
    Apr 04, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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