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Company Information for

MILBURN SERVICES LIMITED

FIRST FLOOR QUAY 2 139, FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC105066
Private Limited Company
Liquidation

Company Overview

About Milburn Services Ltd
MILBURN SERVICES LIMITED was founded on 1987-06-09 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Milburn Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MILBURN SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR QUAY 2 139
FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Telephone0191 455 6197
 
Filing Information
Company Number SC105066
Company ID Number SC105066
Date formed 1987-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 31/12/2013
Return next due 28/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 18:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILBURN SERVICES LIMITED
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Companies with same name MILBURN SERVICES LIMITED
The following companies were found which have the same name as MILBURN SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILBURN SERVICES (UK) LIMITED 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT Active Company formed on the 2014-02-25
MILBURN SERVICES LLC 16721 SAPPHIRE COURT WESTON FL 33331 Active Company formed on the 2021-07-07

Company Officers of MILBURN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE ROSANNA CARR
 Company Secretary 2013-02-10
JANE ROSANNA CARR
 Director 2007-03-30
DEREK EDWARD WEST
 Director 1999-07-14
LEE WEST
 Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BONNICI
 Company Secretary 1999-07-14 2013-02-10
KARON BROWN
 Director 2001-11-09 2002-09-03
STEPHEN KEYWORTH
 Director 1999-07-14 2001-11-09
MARTIN IVOR LINKS
 Company Secretary 1988-12-31 1999-07-14
GEORGE BONNICI
 Director 1994-11-14 1999-07-14
CUTHBERT ELLISON
 Director 1988-12-31 1999-07-14
MARTIN IVOR LINKS
 Director 1988-12-31 1999-07-14
NOEL BAGE LEONARD
 Director 1988-12-31 1996-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ROSANNA CARR WEST RESIDENTIAL PROPERTIES LTD Director 2018-05-06 CURRENT 2018-05-06 Active
JANE ROSANNA CARR CREST HOUSE PROPERTY LIMITED Director 2017-03-30 CURRENT 1998-11-09 Active
JANE ROSANNA CARR LEES PREMIER CLEANING LTD Director 2014-07-08 CURRENT 2014-07-08 Active
JANE ROSANNA CARR MILBURN MARINE SERVICES LTD Director 2007-03-23 CURRENT 2007-03-15 Active - Proposal to Strike off
JANE ROSANNA CARR JOSH & TOM LTD Director 2002-12-03 CURRENT 2002-12-03 Active
DEREK EDWARD WEST WEST RESIDENTIAL PROPERTIES LTD Director 2018-05-06 CURRENT 2018-05-06 Active
DEREK EDWARD WEST SOUTH QUAYS MANAGEMENT COMPANY LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DEREK EDWARD WEST KEYWEST NO. THREE LTD Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
DEREK EDWARD WEST LEES PREMIER CLEANING LTD Director 2014-07-08 CURRENT 2014-07-08 Active
DEREK EDWARD WEST KEYWEST NO. TWO LTD Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2018-02-13
DEREK EDWARD WEST KEYWEST NO. ONE LTD Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-07-05
DEREK EDWARD WEST KEYWEST LTD Director 2013-09-09 CURRENT 2013-09-09 Liquidation
DEREK EDWARD WEST NORTHERN PROTECTIVE COATINGS LIMITED Director 2012-11-29 CURRENT 1989-02-15 Liquidation
DEREK EDWARD WEST J J COATINGS LTD Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
DEREK EDWARD WEST TANDERON LIMITED Director 2008-05-29 CURRENT 2004-07-07 Active
DEREK EDWARD WEST CREST HOUSE PROPERTY LIMITED Director 2008-02-01 CURRENT 1998-11-09 Active
DEREK EDWARD WEST MILBURN MARINE SERVICES LTD Director 2007-03-15 CURRENT 2007-03-15 Active - Proposal to Strike off
DEREK EDWARD WEST JOSH & TOM LTD Director 2002-12-03 CURRENT 2002-12-03 Active
LEE WEST WEST RESIDENTIAL PROPERTIES LTD Director 2018-05-06 CURRENT 2018-05-06 Active
LEE WEST CREST HOUSE PROPERTY LIMITED Director 2018-03-10 CURRENT 1998-11-09 Active
LEE WEST LEES PREMIER CLEANING LTD Director 2014-07-08 CURRENT 2014-07-08 Active
LEE WEST MILBURN MARINE SERVICES LTD Director 2007-03-15 CURRENT 2007-03-15 Active - Proposal to Strike off
LEE WEST JOSH & TOM LTD Director 2002-12-03 CURRENT 2002-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ
2015-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-10GAZ1FIRST GAZETTE
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1050660003
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0131/12/13 FULL LIST
2013-10-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-08AP03SECRETARY APPOINTED MRS JANE ROSANNA CARR
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY GEORGE BONNICI
2013-03-19AR0131/12/12 NO CHANGES
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12
2012-01-09AR0131/12/11 FULL LIST
2012-01-04AA01/04/11 TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 FULL LIST
2010-08-17AA02/04/10 TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSANNA CARR / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WEST / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARD WEST / 31/12/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE BONNICI / 31/12/2009
2009-11-27AA03/04/09 TOTAL EXEMPTION FULL
2009-02-10AA30/03/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / JANE CARR / 01/04/2008
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2007-04-11288aNEW DIRECTOR APPOINTED
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/06
2007-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/05
2005-09-08288bDIRECTOR RESIGNED
2005-03-14AUDAUDITOR'S RESIGNATION
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-31AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-18288bDIRECTOR RESIGNED
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-10288aNEW DIRECTOR APPOINTED
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288bDIRECTOR RESIGNED
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/01
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 02/04/00
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-26410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 4 BLAIR COURT NORTH AVENUE CLYDEBANK GLASGOW G81 2LA
1999-08-08288aNEW DIRECTOR APPOINTED
1999-08-08288aNEW DIRECTOR APPOINTED
1999-08-08288aNEW SECRETARY APPOINTED
1999-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-22288bDIRECTOR RESIGNED
1999-07-22288bDIRECTOR RESIGNED
1999-07-21419a(Scot)DEC MORT/CHARGE *****
1999-01-08AAFULL ACCOUNTS MADE UP TO 27/03/98
1999-01-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILBURN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-22
Appointment of Liquidators2015-05-22
Meetings of Creditors2015-04-24
Fines / Sanctions
No fines or sanctions have been issued against MILBURN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-25 Outstanding JOSH & TOM LIMITED
BOND & FLOATING CHARGE 1999-11-23 Satisfied LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 1988-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-04-01
Annual Accounts
2010-04-02
Annual Accounts
2009-04-03
Annual Accounts
2008-03-30
Annual Accounts
2007-04-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILBURN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MILBURN SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MILBURN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MILBURN SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2015-4 GBP £3,415 Enhancement HRA Capital - Asbestos Removal
South Tyneside Council 2015-2 GBP £514 Enhancement HRA Capital - Asbestos Removal
North Tyneside Council 2015-2 GBP £600
South Tyneside Council 2015-1 GBP £4,997 Enhancement HRA Capital - Asbestos Removal
North Tyneside Council 2014-12 GBP £725
South Tyneside Council 2014-12 GBP £860 Enhancement HRA Capital - Asbestos Removal
South Tyneside Council 2014-11 GBP £3,626 Property Planned Maintenance
South Tyneside Council 2014-10 GBP £1,235 Enhancement HRA Capital - Asbestos Removal
South Tyneside Council 2014-9 GBP £5,420 Property Planned Maintenance
South Tyneside Council 2014-8 GBP £8,519 Enhancement HRA Capital - Asbestos Removal
South Tyneside Council 2014-4 GBP £6,370
South Tyneside Council 2014-3 GBP £23,520
South Tyneside Council 2014-2 GBP £47,848
South Tyneside Council 2014-1 GBP £44,710
South Tyneside Council 2013-12 GBP £53,080
South Tyneside Council 2013-11 GBP £16,072
South Tyneside Council 2013-10 GBP £7,380
South Tyneside Council 2013-9 GBP £23,340
South Tyneside Council 2013-8 GBP £13,024
South Tyneside Council 2013-7 GBP £19,990
South Tyneside Council 2013-6 GBP £22,296
South Tyneside Council 2013-5 GBP £26,364
South Tyneside Council 2013-4 GBP £33,642
South Tyneside Council 2013-3 GBP £39,082
South Tyneside Council 2013-2 GBP £89,488
South Tyneside Council 2013-1 GBP £125,488
South Tyneside Council 2012-12 GBP £4,888
South Tyneside Council 2012-11 GBP £21,090
South Tyneside Council 2012-10 GBP £56,528
South Tyneside Council 2012-9 GBP £1,120
South Tyneside Council 2012-8 GBP £71,088
Gateshead Council 2012-7 GBP £3,840 Other Running Costs
South Tyneside Council 2012-7 GBP £49,590
South Tyneside Council 2012-6 GBP £7,140
Gateshead Council 2012-5 GBP £1,771 Furn, Equip & Mats
South Tyneside Council 2012-5 GBP £16,376
South Tyneside Council 2012-4 GBP £25,030
Gateshead Council 2012-3 GBP £378 Other Running Costs
Gateshead Council 2012-2 GBP £3,840 Other Running Costs
Gateshead Council 2012-1 GBP £375 Other Running Costs
Gateshead Council 2011-12 GBP £595 Other Running Costs
Newcastle City Council 2011-11 GBP £900
Gateshead Council 2011-11 GBP £1,005 Other Running Costs
Gateshead Council 2011-10 GBP £715 Other Running Costs
Gateshead Council 2011-9 GBP £3,378 Other Running Costs
Gateshead Council 2011-8 GBP £5,497 Other Running Costs
Gateshead Council 2011-6 GBP £3,685
Gateshead Council 2011-4 GBP £1,800
Gateshead Council 2011-3 GBP £6,660
Gateshead Council 2011-2 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MILBURN SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMILBURN SERVICES LIMITEDEvent Date2016-03-07
Steven Philip Ross , of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD and Paul Dounis , of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG . : The Joint Liquidators can be contacted by Tel: 0191 255 7000 (Steven Ross) or 0131 659 8300 (Paul Dounis). Case Manager details: Martin Madgwick, Tel: 0191 255 7000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMILBURN SERVICES LIMITEDEvent Date2015-04-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne NE1 4AD on 8 May 2015 at 11.30 am for the purposes of dealing with Section 99s to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 8 May 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from Martin Madgwick on telephone number 0191 255 7000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMILBURN SERVICES LIMITEDEvent Date
This is to certify that at a meeting of creditors of the above-named company held on 8 May 2015, Steven Philip Ross and Ian William Kings of 1 St James Gate, Newcastle upon Tyne NE1 4AD having provided written statements that they are qualified to act as insolvency practitioners in relation to the above-named company under the provisions of the Insolvency Act 1986 and that they consent to act, were appointed Joint Liquidators of the Company. The Joint Liquidators are to act jointly and severally The Appointment of the Liquidators is to be effective from 8 May 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILBURN SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILBURN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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