Milne Properties Limited

General information

Name:

Milne Properties Ltd

Office Address:

110 West Bow EH1 2HH Edinburgh

Number: SC269938

Incorporation date: 2004-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC269938 - registration number assigned to Milne Properties Limited. It was registered as a Private Limited Company on June 28, 2004. It has been operating on the market for the last 20 years. This company could be reached at 110 West Bow in Edinburgh. It's area code assigned is EH1 2HH. twenty years from now this business switched its registered name from Forty Eight Shelf (133) to Milne Properties Limited. The enterprise's declared SIC number is 99999 : Dormant Company. Its most recent accounts were submitted for the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was released on Sun, 26th Mar 2023.

Right now, this specific business is supervised by just one managing director: Marshall M., who was formally appointed 3 years ago. For 7 years Lesley T., had been responsible for a variety of tasks within this specific business up to the moment of the resignation on March 22, 2021. What is more another director, specifically Marshall M. quit on October 10, 2014.

  • Previous company's names
  • Milne Properties Limited 2004-07-13
  • Forty Eight Shelf (133) Limited 2004-06-28

Financial data based on annual reports

Company staff

Marshall M.

Role: Director

Appointed: 22 March 2021

Latest update: 18 February 2024

People with significant control

Marshall M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marshall M.
Notified on 21 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lesley T.
Notified on 19 January 2017
Ceased on 21 March 2021
Nature of control:
substantial control or influence
right to manage directors
Lesley T.
Notified on 6 April 2016
Ceased on 18 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 August 2013
Annual Accounts 28 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 March 2015
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 May 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Resolutions: Re-registration resolution (RESOLUTIONS)
filed on: 24th, May 2023
resolution
Free Download Download filing

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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