MD MILNE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MD MILNE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MD MILNE LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: SC271075. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MD MILNE LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: SC271075. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MD MILNE LIMITED - EDINBURGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
110 WEST BOW
EDINBURGH
EH1 2HH
This Company Originates in : United Kingdom
Previous trading names include:
TM 1231 LIMITED (until 03/09/2004)
TM 1231 LIMITED (until 03/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS TIMMINS | Sep 1962 | British | Director | 2023-10-13 | CURRENT |
MRS LESLEY ANNE TIMMINS | Jun 1961 | British | Director | 2015-01-29 | CURRENT |
MR MARSHALL DOW MILNE | Jul 1964 | Scottish | Director | 2021-04-01 | CURRENT |
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2004-07-23 UNTIL 2004-09-16 | RESIGNED | ||
MR MARSHALL DOW MILNE | Jul 1964 | British | Director | 2004-09-16 UNTIL 2015-01-29 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-23 UNTIL 2004-09-16 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2004-07-23 UNTIL 2004-09-16 | RESIGNED | ||
DOUGLAS RICHARD GIBB | Oct 1944 | British | Secretary | 2004-09-16 UNTIL 2015-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lesley Anne Timmins | 2016-04-06 | 6/1961 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MD Milne Limited | 2024-03-28 | 31-03-2023 | £22,330 Cash |
MD Milne Limited | 2023-04-01 | 31-03-2022 | £12,124 equity |
MD Milne Limited | 2022-04-01 | 31-03-2021 | £20,029 Cash |
MD Milne Limited | 2021-01-29 | 31-03-2020 | £184,945 Cash |
MD Milne Limited - Period Ending 2019-03-31 | 2019-12-19 | 31-03-2019 | £293,723 Cash £287,614 equity |
MD Milne Limited - Period Ending 2018-03-31 | 2018-12-22 | 31-03-2018 | £329,721 Cash £302,610 equity |
MD Milne Limited - Period Ending 2017-03-31 | 2017-10-14 | 31-03-2017 | £306,322 Cash £257,380 equity |
MD Milne Limited - Period Ending 2016-03-31 | 2016-12-16 | 31-03-2016 | £242,457 Cash £173,007 equity |
Abbreviated Company Accounts - MD MILNE LIMITED | 2015-12-16 | 31-03-2015 | £58,818 Cash £24,510 equity |
Dormant Company Accounts - MD MILNE LIMITED | 2014-10-01 | 31-07-2014 | £2 equity |