MILTON BURN DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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30/04/2530 April 2025 Current accounting period extended from 2025-05-31 to 2025-11-30

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-05-31

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02/06/242 June 2024 Director's details changed for Mr Alistair Lewis Grant on 2024-06-02

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02/06/242 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-05-31

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21/01/2221 January 2022 Registered office address changed from 66 Tay Street Tay Street Johnston Carmichael Accountants Perth PH2 8RA Scotland to 66 Tay Street Perth PH2 8RA on 2022-01-21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/04/2120 April 2021 31/05/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LEWIS GRANT / 25/02/2021

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM CORRIEGORM BURNSIDE AVIEMORE HIGHLAND PH22 1QD

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 31/05/19 TOTAL EXEMPTION FULL

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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23/01/1823 January 2018 31/05/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/07/1629 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM CORRIEGROM HIGH BURNSIDE AVIEMORE INVERNESS-SHIRE PH22 1QD

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/06/147 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/06/1216 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 1 DALFABER INDUSTRIAL ESTATE AVIEMORE HIGHLAND PH22 1ST

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10/06/1110 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/06/094 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/07/0810 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM FULCHER LOGGED FORM

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10/07/0810 July 2008 SECRETARY APPOINTED DAVID STEWART NECK

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20/06/0820 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR APPOINTED DAVID STEWART NECK

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 62 GRAMPIAN ROAD AVIEMORE PH22 1PD

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12/10/0712 October 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08

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22/08/0722 August 2007 PARTIC OF MORT/CHARGE *****

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03/07/073 July 2007 PARTIC OF MORT/CHARGE *****

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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