Milne Properties Limited in EDINBURGH

Milne Properties Limited EDINBURGH

Founded in 2004, Milne Properties, classified under reg no. SC269938 is an active company. Currently registered at 110 West Bow EH1 2HH, Edinburgh the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 13th Jul 2004 Milne Properties Limited is no longer carrying the name Forty Eight Shelf (133).

The firm has one director. Marshall M., appointed on 22 March 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Douglas G. who worked with the the firm until 11 September 2015.

Milne Properties Limited Address / Contact

Office Address	110 West Bow
Town	Edinburgh
Post code	EH1 2HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC269938
Date of Incorporation	Mon, 28th Jun 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Marshall M.

Position: Director

Appointed: 22 March 2021

Lesley T.

Position: Director

Appointed: 10 October 2014

Resigned: 22 March 2021

Douglas G.

Position: Secretary

Appointed: 12 July 2004

Resigned: 11 September 2015

Marshall M.

Position: Director

Appointed: 12 July 2004

Resigned: 10 October 2014

Alastair D.

Position: Nominee Director

Appointed: 28 June 2004

Resigned: 12 July 2004

Jeremy G.

Position: Nominee Director

Appointed: 28 June 2004

Resigned: 12 July 2004

Jeremy G.

Position: Nominee Secretary

Appointed: 28 June 2004

Resigned: 12 July 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Marshall M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lesley T. This PSC has significiant influence or control over the company,. The third one is Lesley T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marshall M.

Notified on	21 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lesley T.

Notified on	19 January 2017
Ceased on	21 March 2021
Nature of control:	significiant influence or control right to appoint and remove directors

Lesley T.

Notified on	6 April 2016
Ceased on	18 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forty Eight Shelf (133)	July 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2
Net Assets Liabilities						2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2		2	2	2
Number Shares Allotted		2	2		2	2	2	2	2	2
Par Value Share		1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 24th, May 2023	resolution	Free Download

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 24th, May 2023	resolution	Free Download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 23rd, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 1st, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 1st, November 2021	accounts	Free Download (2 pages)
AP01	On Mon, 22nd Mar 2021 new director was appointed. filed on: 26th, March 2021	officers	Free Download (2 pages)
TM01	Mon, 22nd Mar 2021 - the day director's appointment was terminated filed on: 26th, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 5th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 1st, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 14th, September 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (3 pages)
TM02	Fri, 11th Sep 2015 - the day secretary's appointment was terminated filed on: 14th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
AP01	On Fri, 10th Oct 2014 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
CH03	On Fri, 11th Jul 2014 secretary's details were changed filed on: 30th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 30th, March 2015	annual return	Free Download (3 pages)
TM01	Fri, 10th Oct 2014 - the day director's appointment was terminated filed on: 30th, March 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 29th, March 2015	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 9th Oct 2014. New Address: 110 West Bow Edinburgh EH1 2HH. Previous address: Seafield Mill Bush Estate Bilston Midlothian EH25 9RQ filed on: 9th, October 2014	address	Free Download (2 pages)
CH01	On Wed, 1st Aug 2012 director's details were changed filed on: 27th, August 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 27th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 17th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 23rd, November 2011	accounts	Free Download (3 pages)
CH01	On Wed, 19th Oct 2011 director's details were changed filed on: 19th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 26th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 15th, October 2009	accounts	Free Download (3 pages)
287	Registered office changed on 23/09/2009 from alderston walled garden gardener's cottage haddington east lothian EH41 3SF filed on: 23rd, September 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 7th, October 2008	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 30th Jun 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 30th Jun 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 06/12/06	annual return
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 06/12/06	annual return
AA	Accounts for the year ending on Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
287	Registered office changed on 04/10/05 from: 48 saint vincent street glasgow strathclyde G2 5HS filed on: 4th, October 2005	address	Free Download (1 page)
287	Registered office changed on 04/10/05 from: 48 saint vincent street glasgow strathclyde G2 5HS filed on: 4th, October 2005	address	Free Download (1 page)
363s	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
288a	On Tue, 3rd Aug 2004 New secretary appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On Tue, 3rd Aug 2004 New secretary appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288b	On Tue, 3rd Aug 2004 Secretary resigned;director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288b	On Tue, 3rd Aug 2004 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288b	On Tue, 3rd Aug 2004 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288a	On Tue, 3rd Aug 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288b	On Tue, 3rd Aug 2004 Secretary resigned;director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288a	On Tue, 3rd Aug 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
CERTNM	Company name changed forty eight shelf (133) LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed forty eight shelf (133) LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2004	incorporation	Free Download (19 pages)

Milne Properties Limited EDINBURGH

Milne Properties Limited Address / Contact

Company Information / Profile

Company staff

Marshall M.

Lesley T.

Douglas G.

Marshall M.

Alastair D.

Jeremy G.

Jeremy G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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