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MILESTONE DEVELOPMENTS (COYLTON) LIMITED

MILESTONE DEVELOPMENTS (COYLTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILESTONE DEVELOPMENTS (COYLTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367545
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MILESTONE DEVELOPMENTS (COYLTON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MILESTONE DEVELOPMENTS (COYLTON) LIMITED located?

    Registered Office Address
    2a Boswell Park
    KA7 1NP Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MILESTONE DEVELOPMENTS (COYLTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VFM (IRVINE) LIMITEDOct 27, 2009Oct 27, 2009

    What are the latest accounts for MILESTONE DEVELOPMENTS (COYLTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MILESTONE DEVELOPMENTS (COYLTON) LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for MILESTONE DEVELOPMENTS (COYLTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3675450003 in full

    		1 pagesMR04

    Satisfaction of charge SC3675450004 in full

    		1 pagesMR04

    Registration of charge SC3675450006, created on Mar 18, 2024

    		6 pagesMR01

    Registration of charge SC3675450005, created on Mar 01, 2024

    		14 pagesMR01

    Certificate of change of name

    Company name changed vfm (irvine) LIMITED\certificate issued on 11/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2024

    		RES15

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Appointment of Mr Stuart Andrew Jackson as a director on Dec 11, 2023

    		2 pagesAP01

    Termination of appointment of Deirdre Brown as a director on Nov 24, 2023

    		1 pagesTM01

    Notification of Milestone Developments Group Limited as a person with significant control on Nov 22, 2023

    		2 pagesPSC02

    Cessation of Stuart Andrew Jackson as a person with significant control on Nov 22, 2023

    		1 pagesPSC07

    Cessation of Deidre Brown as a person with significant control on Nov 22, 2023

    		1 pagesPSC07

    Appointment of Nicola Louise Jackson as a director on Nov 08, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC3675450004, created on Sep 29, 2021

    		10 pagesMR01

    Registration of charge SC3675450003, created on Jul 02, 2021

    		9 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MILESTONE DEVELOPMENTS (COYLTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Nicola Louise
    Boswell Park
    KA7 1NP Ayr
    2a
    Scotland
    		Director
    Boswell Park
    KA7 1NP Ayr
    2a
    Scotland
    		ScotlandBritish315750570001
    JACKSON, Stuart Andrew
    Boswell Park
    KA7 1NP Ayr
    2a
    Scotland
    		Director
    Boswell Park
    KA7 1NP Ayr
    2a
    Scotland
    		ScotlandBritish293401000001
    BROWN, Deirdre
    Macredie Place
    Perceton
    KA11 2BF Irvine
    3
    United Kingdom
    		Director
    Macredie Place
    Perceton
    KA11 2BF Irvine
    3
    United Kingdom
    		ScotlandNorthern Irish101960290002
    JACKSON, Stuart Andrew
    Glengall Lane
    Maybole Road
    KA7 4TJ Ayr
    2
    United Kingdom
    		Director
    Glengall Lane
    Maybole Road
    KA7 4TJ Ayr
    2
    United Kingdom
    		United KingdomBritish146509670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILESTONE DEVELOPMENTS (COYLTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milestone Developments Group Limited
    Boswell Park
    KA7 1NP Ayr
    2a
    Scotland
    		Nov 22, 2023
    Boswell Park
    KA7 1NP Ayr
    2a
    Scotland
    		No
    Legal FormUk Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberSc621942
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Deidre Brown
    Macredie Place
    Perceton
    KA11 2BF Irvine
    3
    United Kingdom
    		Apr 07, 2016
    Macredie Place
    Perceton
    KA11 2BF Irvine
    3
    United Kingdom
    		Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Andrew Jackson
    Boswell Park
    KA7 1NP Ayr
    2a
    Scotland
    		Apr 06, 2016
    Boswell Park
    KA7 1NP Ayr
    2a
    Scotland
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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