R.s.m. Milne (dykelands) started in year 1954 as Private Limited Company with registration number SC030118. The R.s.m. Milne (dykelands) company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Kincardineshire at Dykelands. Postal code: AB30 1UP.
The company has 3 directors, namely Jonathon M., Richard M. and John M.. Of them, John M. has been with the company the longest, being appointed on 31 October 1989 and Jonathon M. and Richard M. have been with the company for the least time - from 24 May 2017. As of 15 June 2024, there were 3 ex directors - Robert M., Robert M. and others listed below. There were no ex secretaries.
Office Address | Dykelands |
Office Address2 | By Laurencekirk |
Town | Kincardineshire |
Post code | AB30 1UP |
Country of origin | United Kingdom |
Registration Number | SC030118 |
Date of Incorporation | Fri, 11th Jun 1954 |
Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
End of financial Year | 31st May |
Company age | 70 years old |
Account next due date | Thu, 29th Feb 2024 (107 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 31 October 1989
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Jonathon M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathon M.
Notified on | 25 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
Notified on | 25 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
John M.
Notified on | 6 April 2016 |
Ceased on | 24 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
Notified on | 6 April 2016 |
Ceased on | 23 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2013-05-31 | 2014-05-31 |
Net Worth | 545 287 | 544 841 |
Balance Sheet | ||
Cash Bank In Hand | 2 822 | 1 483 |
Current Assets | 546 984 | 546 854 |
Debtors | 544 162 | 545 371 |
Net Assets Liabilities Including Pension Asset Liability | 545 287 | 544 841 |
Tangible Fixed Assets | 2 628 | 2 226 |
Reserves/Capital | ||
Called Up Share Capital | 15 000 | 15 000 |
Profit Loss Account Reserve | 530 287 | 529 841 |
Shareholder Funds | 545 287 | 544 841 |
Other | ||
Creditors Due Within One Year | 4 375 | 4 289 |
Fixed Assets | 2 678 | 2 276 |
Investments Fixed Assets | 50 | 50 |
Net Current Assets Liabilities | 542 609 | 542 565 |
Number Shares Allotted | 15 000 | |
Other Debtors Due After One Year | 540 000 | |
Par Value Share | 1 | |
Share Capital Allotted Called Up Paid | 15 000 | 15 000 |
Tangible Fixed Assets Cost Or Valuation | 91 313 | 91 313 |
Tangible Fixed Assets Depreciation | 88 685 | 89 087 |
Tangible Fixed Assets Depreciation Charged In Period | 402 | |
Total Assets Less Current Liabilities | 545 287 | 544 841 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 21st, February 2024 |
accounts | Free Download (12 pages) |
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