Milne Craig was setup in 2004. There are 7 directors listed for the business at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYLE, Lesley Moraig | 06 September 2019 | - | 1 |
PARBROOK, Donald Henry | 16 June 2004 | - | 1 |
ARNOT, Robert | 17 September 2009 | 02 December 2010 | 1 |
GORDON, Andrew David | 01 October 2018 | 30 June 2020 | 1 |
MACLEOD, Sheila Craik | 01 February 2010 | 16 April 2019 | 1 |
PATON, Henry Raymond | 17 September 2009 | 30 September 2016 | 1 |
WYLIE, James G | 01 July 2004 | 30 September 2016 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 August 2020 | |
CS01 - N/A | 16 June 2020 | |
CH01 - Change of particulars for director | 17 September 2019 | |
CH01 - Change of particulars for director | 17 September 2019 | |
CH01 - Change of particulars for director | 17 September 2019 | |
CH01 - Change of particulars for director | 17 September 2019 | |
CH01 - Change of particulars for director | 17 September 2019 | |
CH01 - Change of particulars for director | 17 September 2019 | |
AP01 - Appointment of director | 09 September 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 30 June 2019 | |
AP01 - Appointment of director | 03 May 2019 | |
TM01 - Termination of appointment of director | 16 April 2019 | |
AP01 - Appointment of director | 01 October 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 19 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
CS01 - N/A | 19 June 2017 | |
AP01 - Appointment of director | 12 October 2016 | |
CH01 - Change of particulars for director | 12 October 2016 | |
CH01 - Change of particulars for director | 12 October 2016 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AR01 - Annual Return | 19 June 2015 | |
AR01 - Annual Return | 18 June 2014 | |
AR01 - Annual Return | 19 June 2013 | |
CH01 - Change of particulars for director | 31 May 2013 | |
CH01 - Change of particulars for director | 19 September 2012 | |
CH03 - Change of particulars for secretary | 19 September 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AR01 - Annual Return | 29 June 2011 | |
AR01 - Annual Return | 28 June 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 May 2011 | |
TM01 - Termination of appointment of director | 05 May 2011 | |
AA - Annual Accounts | 18 March 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 05 February 2010 | |
MEM/ARTS - N/A | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
RESOLUTIONS - N/A | 17 September 2009 | |
49(1) - Application by a limited company to be re-registered as unlimited | 17 September 2009 | |
49(8)(a) - N/A | 17 September 2009 | |
49(8)(b) - N/A | 17 September 2009 | |
MAR - Memorandum and Articles - used in re-registration | 17 September 2009 | |
CERT3 - Re-registration of a company from limited to unlimited | 17 September 2009 | |
RESOLUTIONS - N/A | 03 September 2009 | |
225 - Change of Accounting Reference Date | 02 September 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 25 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363s - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 22 February 2007 | |
363s - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 11 April 2006 | |
363s - Annual Return | 14 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
NEWINC - New incorporation documents | 16 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 06 May 2011 | Outstanding |
N/A |