Active
Company Information for MILNE ELGIN LTD
20 GLEN ELGIN DRIVE, ELGIN, IV30 6JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MILNE ELGIN LTD | ||
Legal Registered Office | ||
20 GLEN ELGIN DRIVE ELGIN IV30 6JH Other companies in IV30 | ||
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Previous Names | ||
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Company Number | SC054267 | |
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Company ID Number | SC054267 | |
Date formed | 1973-10-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB267560045 |
Last Datalog update: | 2025-02-05 12:28:37 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRIGOR & YOUNG |
||
STEVEN GARY MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG WILLIAM MACDONALD |
Director | ||
JENNIFER TERESA ALLAN |
Director | ||
ALAN MURPHY |
Director | ||
STEVEN RICE |
Director | ||
ALAN LESLIE MILNE |
Director | ||
WILMA MILNE |
Director | ||
DAVID FORSYTH GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILNE HOLDINGS LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-02-24 | Active | |
DAAM MORAY LTD | Company Secretary | 2000-06-29 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
MORAY PROPERTY SEARCHERS LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1997-11-24 | Active | |
DEFCO 2000 LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1996-01-24 | Active | |
GRIGOR & YOUNG TRUSTEES LIMITED | Company Secretary | 1994-09-20 | CURRENT | 1994-09-20 | Active | |
GRIGOR & YOUNG NOMINEES LIMITED | Company Secretary | 1994-09-20 | CURRENT | 1994-09-20 | Active | |
LINKWOOD CONSTRUCTION LIMITED | Company Secretary | 1994-05-03 | CURRENT | 1989-05-03 | Liquidation | |
GORDON ARMS HOTEL(INVERURIE)LIMITED | Company Secretary | 1994-01-19 | CURRENT | 1976-05-10 | Active | |
BAILLIE BROS. (CONTRACTORS) LIMITED | Company Secretary | 1989-09-08 | CURRENT | 1963-11-06 | Liquidation | |
BOARS HEAD SALMON FISHING COMPANY LIMITED | Company Secretary | 1989-06-07 | CURRENT | 1982-11-16 | Liquidation | |
WISEMAN (PLUMBING & HEATING) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1981-11-02 | Liquidation | |
MILNE HOLDINGS LIMITED | Director | 2005-04-22 | CURRENT | 2005-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Grigor & Young Llp on 2021-03-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRIGOR & YOUNG LLP on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Grigor & Young Llp as company secretary on 2019-04-07 | |
TM02 | Termination of appointment of Grigor & Young on 2019-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF COMPANY NAME 05/02/18 | |
CERTNM | COMPANY NAME CHANGED ALAN MILNE LIMITED CERTIFICATE ISSUED ON 05/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/18 FROM 4 Linkwood Place Elgin Moray IV30 1HZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY MILNE / 08/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM MACDONALD / 08/03/2017 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLAN | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURPHY / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY MILNE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM MACDONALD / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER TERESA ALLAN / 19/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIGOR & YOUNG / 19/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURPHY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS JENNIFER TERESA ALLAN | |
288a | DIRECTOR APPOINTED MR CRAIG WILLIAM MACDONALD | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: GARAGE, LINKWOOD PLACE ELGIN MORAY IV30 1HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: STATION ROAD ELGIN MORAY IV30 1QJ | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MISC | AMENDING FORM 155(6)A | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | GRANT FLOAT CHRGE 01/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 30/11/04 | |
ELRES | S366A DISP HOLDING AGM 30/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILNE ELGIN LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MILNE ELGIN LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |