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ANDREW B. MILNE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew B. Milne Ltd.. The company was founded 6 years ago and was given the registration number SC593378. The firm's registered office is in PERTH. You can find them at 13 Angus Road, Scone, Perth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDREW B. MILNE LTD.
Company Number:SC593378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:13 Angus Road, Scone, Perth, Scotland, PH2 6QU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Angus Road, Scone, Perth, Scotland, PH2 6QU

Secretary04 April 2018Active
13, Angus Road, Scone, Perth, Scotland, PH2 6QU

Director04 April 2018Active
13, Angus Road, Scone, Perth, Scotland, PH2 6QU

Director04 April 2018Active

People with Significant Control

Mr Andrew Blair Milne
Notified on:04 April 2018
Status:Active
Date of birth:March 1970
Nationality:Scottish
Country of residence:Scotland
Address:13, Angus Road, Perth, Scotland, PH2 6QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ma. Rachel Milne
Notified on:04 April 2018
Status:Active
Date of birth:May 1968
Nationality:Filipino
Country of residence:Scotland
Address:17, Mathieson Drive, Perth, Scotland, PH1 2XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-06-20Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-27Address

Change registered office address company with date old address new address.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-04Incorporation

Incorporation company.

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