Milne Holdings Limited. Head office in Elgin. Check Director.

Milne Holdings Limited, Elgin

Milne Holdings Limited is a private limited company. Once, it was called Castlelaw (No.567) Limited (changed on 2006-08-24). Registered at 20 Glen Elgin Drive, Elgin IV30 6JH, this 19 years old business was incorporated on 2005-02-24 and is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
1 director can be found in this business: Steven M. (appointed on 22 April 2005).

About
Name: Milne Holdings Limited
Number: SC280648
Incorporation date: 2005-02-24
End of financial year: 31 December


Address:	20 Glen Elgin Drive Elgin IV30 6JH
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Steven M.

1 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	214,266	217,452	17,500	13,414	4,177	1,542	4,521
Total Assets Less Current Liabilities	55,832	68,374	64,553	60,561	53,960	53,263	50,137

The deadline for Milne Holdings Limited confirmation statement filing is 2024-01-22. The most current confirmation statement was filed on 2023-01-08. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Steven M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 10th, April 2018 \| auditors	Free Download (1 page)
AD01	Registered office address changed from C/O Alan Milne Ltd 4 Linkwood Place Elgin Morayshire IV30 1HZ to 20 Glen Elgin Drive Elgin IV30 6JH on 2018-02-28 filed on: 28th, February 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 11th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-19: 100.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Garage Premises Linkwood Place Elgin Moray IV30 1HZ on 2013-02-25 filed on: 25th, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-22 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 15th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-02-25 filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 13/07/06 from: 50 castle street dundee DD1 3RU filed on: 13th, July 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006 \| resolution
287	Registered office changed on 13/07/06 from: 50 castle street dundee DD1 3RU filed on: 13th, July 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006 \| resolution	Free Download
363s	Annual return made up to 2006-03-23 filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-03-23 (Director's particulars changed) annual return
363s	Annual return made up to 2006-03-23 filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005-09-01. Value of each share 1 £, total number of shares: 100. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-09-01. Value of each share 1 £, total number of shares: 100. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, November 2005 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, November 2005 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 24th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, February 2005 \| incorporation	Free Download (17 pages)

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