Active
Company Information for JIM MILNE PROPERTIES LIMITED
BALMORAL PARK, LOIRSTON, ABERDEEN, ABERDEENSHIRE, AB12 3GY,
|
Company Registration Number
SC177243
Private Limited Company
Active |
Company Name | |
---|---|
JIM MILNE PROPERTIES LIMITED | |
Legal Registered Office | |
BALMORAL PARK LOIRSTON ABERDEEN ABERDEENSHIRE AB12 3GY Other companies in AB12 | |
Company Number | SC177243 | |
---|---|---|
Company ID Number | SC177243 | |
Date formed | 1997-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:26:09 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM EDWARDS MAIN |
||
WILLIAM EDWARDS MAIN |
||
JAMES SMITH MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM BYTH |
Company Secretary | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Company Secretary | ||
CALLUM ANDERSON MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALMORAL COMPOSITES LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-07-25 | Active | |
LBT GROUP LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
KIRKDALE 2000 LIMITED | Director | 2014-04-15 | CURRENT | 2000-05-19 | Active | |
BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2008-05-20 | CURRENT | 2008-04-14 | Active | |
BALMORAL COMTEC LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-05 | Active | |
BALMORAL INDUSTRIAL TANKS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-05 | Active | |
BALMORAL TANKS LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-12 | Active | |
BALMORAL GROUP HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2004-12-15 | Active | |
BALMORAL PARK LIMITED | Director | 2005-03-23 | CURRENT | 2004-12-15 | Active | |
BALMORAL ADVANCED COMPOSITES LIMITED | Director | 2003-12-23 | CURRENT | 2003-05-20 | Active | |
HB HORSELEY BRIDGE TANKS LIMITED | Director | 2003-04-14 | CURRENT | 2003-03-03 | Active | |
BALMORAL POLYMER ENGINEERING LIMITED | Director | 2002-12-31 | CURRENT | 1980-10-06 | Active | |
BALMORAL INTELLECTUAL PROPERTIES LIMITED | Director | 2002-12-31 | CURRENT | 1996-11-19 | Active | |
BALMORAL COMPOSITES LIMITED | Director | 2002-08-01 | CURRENT | 2002-07-25 | Active | |
LBT GROUP LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2008-05-20 | CURRENT | 2008-04-14 | Active | |
BALMORAL COMTEC LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-05 | Active | |
BALMORAL INDUSTRIAL TANKS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-05 | Active | |
BALMORAL TANKS LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-12 | Active | |
BALMORAL GROUP HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2004-12-15 | Active | |
BALMORAL PARK LIMITED | Director | 2005-03-23 | CURRENT | 2004-12-15 | Active | |
BALMORAL ADVANCED COMPOSITES LIMITED | Director | 2003-12-23 | CURRENT | 2003-05-20 | Active | |
HB HORSELEY BRIDGE TANKS LIMITED | Director | 2003-04-14 | CURRENT | 2003-03-03 | Active | |
BALMORAL COMPOSITES LIMITED | Director | 2002-08-01 | CURRENT | 2002-07-25 | Active | |
BALMORAL INTELLECTUAL PROPERTIES LIMITED | Director | 1997-02-20 | CURRENT | 1996-11-19 | Active | |
BALMORAL WEBCO LTD. | Director | 1990-03-12 | CURRENT | 1989-06-26 | Active | |
BALMORAL POLYMER ENGINEERING LIMITED | Director | 1989-06-29 | CURRENT | 1980-10-06 | Active | |
BALMORAL NAVIGATIONAL AIDS LIMITED | Director | 1989-06-20 | CURRENT | 1980-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SMITH MILNE | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM BALMORAL PARK LOIRSTON ABERDEEN ABERDEENSHIRE AB12 3GY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM BALMORAL GROUP HOLDINGS LTD BALMORAL PARK LOIRSTON ABERDEEN ABERDEENSHIRE AB12 3GY | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH MILNE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARDS MAIN / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDWARDS MAIN / 01/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM BALMORAL PARK ABERDEEN ABERDEENSHIRE AB12 3GY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED C.A.M. (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 19/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 16 ALBYN PLACE ABERDEEN AB10 1PS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 | |
363s | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 JIM MILNE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JIM MILNE PROPERTIES LIMITED are:
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BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |