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PETER MILNE WELLSERVICES LIMITED

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

This company is commonly known as Peter Milne Wellservices Limited. The company was founded 23 years ago and was given the registration number SC216762. The firm's registered office is in BANCHORY. You can find them at Taigh Eachainn, Finzean, Banchory, Aberdeenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PETER MILNE WELLSERVICES LIMITED
Company Number:SC216762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Taigh Eachainn, Finzean, Banchory, Aberdeenshire, AB31 6NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taigh Eachainn, Finzean, Banchory, AB31 6NU

Director12 March 2001Active
Taigh Eachainn, Finzean, Banchory, AB31 6NU

Secretary08 November 2002Active
23 Scolty Place, Banchory, AB31 5WA

Secretary12 March 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 March 2001Active

People with Significant Control

Mrs Wendy Hector
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Taigh Eachainn, Banchory, AB31 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Allan Milne
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Taigh Eachainn, Banchory, AB31 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-29Persons with significant control

Cessation of a person with significant control.

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2019-03-29Officers

Termination secretary company with name termination date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-10Miscellaneous

Legacy.

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2017-03-27Return

Legacy.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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