Md Milne Limited. net worth, address, company information. Free

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Md Milne Limited (registration number SC271075) is a private limited company legally formed on 2004-07-23. The business is registered at 110 West Bow, Edinburgh EH1 2HH. Having undergone a change in 2004-09-03, the previous name this business used was Tm 1231 Limited. Md Milne Limited is operating under SIC code: 56101 which means "licensed restaurants".

Company details

Name	Md Milne Limited
Number	SC271075
Date of Incorporation:	Friday 23rd July 2004
End of financial year:	31 March
Address:	110 West Bow, Edinburgh, EH1 2HH
SIC code:	56101 - Licensed restaurants

When it comes to the 3 directors that can be found in the firm, we can name: Douglas T. (in the company from 13 October 2023), Marshall M. (appointment date: 01 April 2021), Lesley T. (appointed on 29 January 2015). The official register lists 1 person of significant control - Lesley T., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	2	64,150	257,816	321,776	358,320	326,527
Total Assets Less Current Liabilities	-	-	2	24,510	174,508	261,480	306,710	291,714
Fixed Assets	-	-	-	24,696	45,996	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	24,510	173,007	-	-	-
Tangible Fixed Assets	-	-	-	24,696	45,996	-	-	-

People with significant control

Lesley T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)
(AP01) On Fri, 13th Oct 2023 new director was appointed. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (3 pages)
(CH01) On Mon, 7th Sep 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(CH01) On Fri, 28th Aug 2015 director's details were changed filed on: 28th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 27th Aug 2015: 2.00 GBP capital
(AA01) Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 31st Mar 2015 filed on: 20th, March 2015 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 29th Jan 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 29th Jan 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Jan 2015 new director was appointed. filed on: 2nd, February 2015 \| officers	Free Download (3 pages)
(AD01) Change of registered address from Seafield Mill Bush Estate Bilston Midlothian EH25 9RQ on Thu, 9th Oct 2014 to 110 West Bow Edinburgh EH1 2HH filed on: 9th, October 2014 \| address	Free Download (2 pages)
(CH03) On Fri, 11th Jul 2014 secretary's details were changed filed on: 30th, September 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014 filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Sep 2014: 2.00 GBP capital
(CH01) On Wed, 1st Aug 2012 director's details were changed filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013 filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 27th, August 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 18th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 23rd, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 26th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010 filed on: 13th, September 2010 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 15th, October 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 24/09/2009 from alderston walled garden gardener's cottage haddington east lothian EH41 3SF filed on: 24th, September 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 11th Nov 2008 with complete member list filed on: 11th, November 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 7th, October 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 15th Nov 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 15th Nov 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 06/12/06 annual return
(AA) Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/02/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG filed on: 8th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/02/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG filed on: 8th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/05 from: 168 alnwickhill road edinburgh midlothian EH16 6NG filed on: 17th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/05 from: 168 alnwickhill road edinburgh midlothian EH16 6NG filed on: 17th, January 2005 \| address	Free Download (1 page)
(288b) On Fri, 14th Jan 2005 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288a) On Fri, 14th Jan 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/01/05 from: 66 queen street edinburgh midlothian EH2 4NE filed on: 14th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/05 from: 66 queen street edinburgh midlothian EH2 4NE filed on: 14th, January 2005 \| address	Free Download (1 page)
(288a) On Fri, 14th Jan 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 14th Jan 2005 New secretary appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 14th Jan 2005 New secretary appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 14th Jan 2005 Secretary resigned;director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288b) On Fri, 14th Jan 2005 Secretary resigned;director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288b) On Fri, 14th Jan 2005 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed tm 1231 LIMITEDcertificate issued on 03/09/04 filed on: 3rd, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tm 1231 LIMITEDcertificate issued on 03/09/04 filed on: 3rd, September 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2004 \| incorporation	Free Download (21 pages)

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