MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 06/08/256 August 2025 New | Compulsory strike-off action has been discontinued |
| 06/08/256 August 2025 New | Compulsory strike-off action has been discontinued |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-05-18 with no updates |
| 22/01/2522 January 2025 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | Registered office address changed from David Dale House 159 Broad Street Glasgow G40 2QR to 3 3 Lochrin Place Edinburgh EH3 9QX on 2024-01-30 |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 29/01/2429 January 2024 | Unaudited abridged accounts made up to 2023-02-28 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 13/05/2213 May 2022 | Certificate of change of name |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/11/2128 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 02/08/212 August 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/02/2127 February 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/11/1927 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE WIGGINS |
| 07/03/187 March 2018 | CESSATION OF LESLEY WIGGINS AS A PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | TERMINATE DIR APPOINTMENT |
| 30/09/1730 September 2017 | PSC'S CHANGE OF PARTICULARS / MS LESLEY WIGGINS / 28/09/2017 |
| 30/09/1730 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LELSEY WIGGINS |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR PAUL GEORGE WIGGINS |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY MORAG MELVIN |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 05/06/165 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/06/1514 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O PRINCIPAL HOUSE 12 SOMERSET PLACE GLASGOW G3 7JT |
| 18/08/1418 August 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WIGGINS |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR PAUL GEORGE WIGGINS |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MS LELSEY WIGGINS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WIGGINS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WIGGINS |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/02/133 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE WIGGINS / 01/01/2013 |
| 03/02/133 February 2013 | REGISTERED OFFICE CHANGED ON 03/02/2013 FROM AUCHENDOON HOUSE HOLYBUSH BY AYR AYRSHIRE |
| 03/02/133 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG MELVIN / 01/01/2013 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 10/06/1210 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MORAG MELVIN / 02/08/2011 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/07/117 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: UNIT 15, LADYWELL 94 DUKE STREET GLASGOW G4 0UW |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: UNIT 16, LADYWELL 94 DUKE STREET GLASGOW G4 0UW |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 10 EVERGREEN ESTATE COALHALL AYRSHIRE KA6 6PQ |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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