| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRIGOR & YOUNG LLP |
| 2021-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIGOR & YOUNG LLP / 01/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRIGOR & YOUNG LLP |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRIGOR & YOUNG |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-03-07 |
delete address 4 LINKWOOD PLACE ELGIN MORAY IV30 1HZ |
| 2018-03-07 |
insert address 20 GLEN ELGIN DRIVE ELGIN SCOTLAND IV30 6JH |
| 2018-03-07 |
insert company_previous_name ALAN MILNE LIMITED |
| 2018-03-07 |
update name ALAN MILNE LIMITED => MILNE ELGIN LTD |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents COMPANY NAME CHANGED ALAN MILNE LIMITED
CERTIFICATE ISSUED ON 05/02/18 |
| 2018-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2018 FROM
4 LINKWOOD PLACE
ELGIN
MORAY
IV30 1HZ |
| 2018-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MACDONALD |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM MACDONALD / 08/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY MILNE / 08/03/2017 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-11 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-19 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-21 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-25 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-29 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLAN |
| 2010-03-17 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 |
| 2010-01-19 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURPHY / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM MACDONALD / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER TERESA ALLAN / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY MILNE / 19/01/2010 |
| 2010-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIGOR & YOUNG / 19/01/2010 |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MURPHY |
| 2009-07-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WILLIAM MACDONALD |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER TERESA ALLAN |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
GARAGE, LINKWOOD PLACE
ELGIN
MORAY
IV30 1HZ |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
STATION ROAD
ELGIN
MORAY
IV30 1QJ |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-30 |
update statutory_documents AMENDING FORM 155(6)A |
| 2005-09-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents S366A DISP HOLDING AGM 30/11/04 |
| 2004-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2000-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 1997-12-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-06-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-05-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-05-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/97 FROM:
STATION ROAD
ELGIN
MORAY
IV30 1QJ |
| 1996-11-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1990-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 1986-08-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/08/86 |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1980-01-09 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1978-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1973-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |