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Milneden Property Company Limited ABERDEEN

Milneden Property Company started in year 1979 as Private Limited Company with registration number SC068469. The Milneden Property Company company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Aberdeen at 12 Earlspark Avenue. Postal code: AB15 9BU.

The firm has 2 directors, namely Gary M., Michael M.. Of them, Gary M., Michael M. have been with the company the longest, being appointed on 30 June 2009. As of 28 April 2024, there were 2 ex directors - Stewart M., Barbara M. and others listed below. There were no ex secretaries.

Milneden Property Company Limited Address / Contact

Office Address 12 Earlspark Avenue
Office Address2 Bieldside
Town Aberdeen
Post code AB15 9BU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC068469
Date of Incorporation Fri, 8th Jun 1979
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Gary M.

Position: Director

Appointed: 30 June 2009

Michael M.

Position: Director

Appointed: 30 June 2009

Barbara M.

Position: Secretary

Resigned: 05 April 1995

Clark & Wallace Solicitors

Position: Corporate Secretary

Appointed: 05 April 1994

Resigned: 11 April 2016

Stewart M.

Position: Director

Appointed: 19 May 1989

Resigned: 05 April 1994

Barbara M.

Position: Director

Appointed: 19 May 1989

Resigned: 30 June 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Michael M. The abovementioned PSC and has 25-50% shares.

Michael M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 617 0851 593 461      
Balance Sheet
Cash Bank In Hand28 3907 157      
Current Assets1 300 1921 272 3491 599 5421 592 5721 590 1891 586 2421 582 9961 579 587
Debtors1 271 8021 265 1921 567 8941 572 6361 575 7391 584 6631 581 6481 578 318
Cash Bank On Hand  31 64819 93614 4501 5791 3481 269
Other Debtors  465 870470 562328 465325 389288 244288 244
Tangible Fixed Assets331 082331 082      
Reserves/Capital
Called Up Share Capital40 00040 000      
Profit Loss Account Reserve1 347 8861 324 262      
Shareholder Funds1 617 0851 593 461      
Other
Creditors Due Within One Year14 1899 970      
Fixed Assets331 082331 082      
Net Assets Liability Excluding Pension Asset Liability1 617 0851 593 461      
Net Current Assets Liabilities1 286 0031 262 3791 592 5391 586 5001 587 5891 583 1221 579 8761 577 007
Number Shares Allotted 40 000      
Amounts Owed By Related Parties  1 102 0241 102 0741 247 2741 259 2741 293 4041 290 074
Average Number Employees During Period   22222
Corporation Tax Payable  1 1231 151    
Creditors  7 0036 0722 6003 1203 1202 580
Other Creditors  4 9204 9212 6003 1203 1202 580
Trade Creditors Trade Payables  960     
Par Value Share 1      
Revaluation Reserve-40 801-40 801      
Share Capital Allotted Called Up Paid40 00040 000      
Share Premium Account270 000270 000      
Tangible Fixed Assets Cost Or Valuation2 487       
Tangible Fixed Assets Depreciation2 487       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 487      
Tangible Fixed Assets Disposals 2 487      
Employees Gender Not Disclosed  22    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, November 2023 		Free Download (7 pages)

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