You are here: bizstats.co.uk > a-z index > R list

R.s.m. Milne (dykelands) Limited KINCARDINESHIRE


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 19 April 2024, there were 3 ex directors - Robert M., Robert M. and others listed below. There were no ex secretaries.

R.s.m. Milne (dykelands) Limited Address / Contact

Office Address Dykelands
Office Address2 By Laurencekirk
Town Kincardineshire
Post code AB30 1UP
Country of origin United Kingdom

Company Information / Profile

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 (50 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

Company staff

Jonathon M.

Position: Director

Appointed: 24 May 2017

Richard M.

Position: Director

Appointed: 24 May 2017

John M.

Position: Director

Appointed: 31 October 1989

Robert M.

Position: Secretary

Resigned: 23 January 2019

Robert M.

Position: Director

Resigned: 19 September 2017

Robert M.

Position: Director

Appointed: 31 October 1989

Resigned: 01 April 2002

Gladys M.

Position: Director

Appointed: 31 October 1989

Resigned: 18 November 1999

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-31
Net Worth545 287544 841
Balance Sheet
Cash Bank In Hand2 8221 483
Current Assets546 984546 854
Debtors544 162545 371
Net Assets Liabilities Including Pension Asset Liability545 287544 841
Tangible Fixed Assets2 6282 226
Reserves/Capital
Called Up Share Capital15 00015 000
Profit Loss Account Reserve530 287529 841
Shareholder Funds545 287544 841
Other
Creditors Due Within One Year4 3754 289
Fixed Assets2 6782 276
Investments Fixed Assets5050
Net Current Assets Liabilities542 609542 565
Number Shares Allotted 15 000
Other Debtors Due After One Year 540 000
Par Value Share 1
Share Capital Allotted Called Up Paid15 00015 000
Tangible Fixed Assets Cost Or Valuation91 31391 313
Tangible Fixed Assets Depreciation88 68589 087
Tangible Fixed Assets Depreciation Charged In Period 402
Total Assets Less Current Liabilities545 287544 841

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 21st, February 2024
Free Download (12 pages)

Company search

Advertisements