MILNE INSTRUMENT DESIGNS LIMITED

Overview

Company Name	MILNE INSTRUMENT DESIGNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC418653
Jurisdiction	Scotland
Date of Creation	Mar 05, 2012

Summary

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

What is the purpose of MILNE INSTRUMENT DESIGNS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MILNE INSTRUMENT DESIGNS LIMITED located?

Registered Office Address	3 Prospect Place Arnhall Business Park AB32 6SY Westhill
Undeliverable Registered Office Address	No

What are the latest accounts for MILNE INSTRUMENT DESIGNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MILNE INSTRUMENT DESIGNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for MILNE INSTRUMENT DESIGNS LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2025

Confirmation statement made on Mar 05, 2025 with updates

4 pages

CS01

Aug 01, 2024

Micro company accounts made up to Mar 31, 2024

6 pages

Mar 19, 2024

Confirmation statement made on Mar 05, 2024 with updates

4 pages

CS01

Oct 25, 2023

Micro company accounts made up to Mar 31, 2023

6 pages

Mar 14, 2023

Confirmation statement made on Mar 05, 2023 with updates

4 pages

CS01

Dec 23, 2022

Micro company accounts made up to Mar 31, 2022

6 pages

Mar 16, 2022

Confirmation statement made on Mar 05, 2022 with updates

4 pages

CS01

Aug 31, 2021

Micro company accounts made up to Mar 31, 2021

6 pages

Jul 20, 2021

Change of details for Mrs Pamela Jane Milne as a person with significant control on Jul 02, 2021

2 pages

PSC04

Jul 20, 2021

Director's details changed for Mrs Pamela Jane Milne on Jul 02, 2021

2 pages

CH01

Jul 20, 2021

Secretary's details changed for Pamela Jane Milne on Jul 02, 2021

1 pages

CH03

Jul 20, 2021

Change of details for Mr Edward Ernest Milne as a person with significant control on Jul 02, 2021

2 pages

PSC04

Jul 20, 2021

Director's details changed for Mr Edward Ernest Milne on Jul 02, 2021

2 pages

CH01

Mar 09, 2021

Confirmation statement made on Mar 05, 2021 with updates

4 pages

CS01

Jul 13, 2020

Micro company accounts made up to Mar 31, 2020

6 pages

Mar 10, 2020

Confirmation statement made on Mar 05, 2020 with updates

4 pages

CS01

Oct 01, 2019

Micro company accounts made up to Mar 31, 2019

6 pages

Mar 18, 2019

Confirmation statement made on Mar 05, 2019 with updates

4 pages

CS01

Oct 01, 2018

Micro company accounts made up to Mar 31, 2018

6 pages

Mar 13, 2018

Confirmation statement made on Mar 05, 2018 with updates

4 pages

CS01

Dec 11, 2017

Micro company accounts made up to Mar 31, 2017

5 pages

Mar 20, 2017

Confirmation statement made on Mar 05, 2017 with updates

6 pages

CS01

Oct 18, 2016

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

6 pages

Mar 21, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 4	SH01

Jul 02, 2015

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

8 pages

View All Filings

Who are the officers of MILNE INSTRUMENT DESIGNS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILNE, Pamela Jane

Mar 05, 2012

Secretary

Montgarrie Road

AB33 8LY Alford

Beechwood

Aberdeenshire

Scotland

British

167801040001

MILNE, Edward Ernest

Mar 05, 2012

Director

Montgarrie Road

AB33 8LY Alford

Beechwood

Aberdeenshire

United Kingdom

British

1957-6

Instrument Designer

119769980002

MILNE, Pamela Jane

Mar 05, 2012

Director

Montgarrie Road

AB33 8LY Alford

Beechwood

Aberdeenshire

Scotland

British

1960-9

Company Secretary

169546510002

BRIAN REID LTD.

Mar 05, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

167259350001

MABBOTT, Stephen George

Mar 05, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILNE INSTRUMENT DESIGNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Ernest Milne Montgarrie Road AB33 8LY Alford Beechwood Aberdeenshire United Kingdom	Mar 05, 2017	Montgarrie Road AB33 8LY Alford Beechwood Aberdeenshire United Kingdom	No
	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.
Mrs Pamela Jane Milne Montgarrie Road AB33 8LY Alford Beechwood Aberdeenshire Scotland	Mar 05, 2017	Montgarrie Road AB33 8LY Alford Beechwood Aberdeenshire Scotland	No
	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. 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.
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