DAVID MILNE (FRASERBURGH) LTD.

Company Documents

DateDescription
30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Registered office address changed from 18 Craigellie Circle Fraserburgh AB43 9WH to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-04-17

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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02/01/232 January 2023 Confirmation statement made on 2022-12-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 18 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2414030002

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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23/09/1723 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2414030001

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/12/1419 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/12/1219 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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07/09/117 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/12/1020 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/12/0819 December 2008 RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/12/0321 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 LOCATION OF REGISTER OF MEMBERS

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 S366A DISP HOLDING AGM 19/12/02

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29/01/0329 January 2003 S386 DISP APP AUDS 19/12/02

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23/12/0223 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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19/12/0219 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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