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Milne Craig (Companies House Registration Number SC269396) is a private unlimited company founded on 2004-06-16. This firm is registered at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA. Milne Craig is operating under Standard Industrial Classification code: 69201 that means "accounting and auditing activities", Standard Industrial Classification code: 69203 - "tax consultancy".

Company details

Name	Milne Craig
Number	SC269396
Date of Incorporation:	16th June 2004
End of financial year:	30 September
Address:	Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA
SIC code:	69201 - Accounting and auditing activities 69203 - Tax consultancy

Moving on to the 9 directors that can be found in the enterprise, we can name: Kirsty M. (appointed on 22 January 2024), Scott H. (appointment date: 01 June 2021), Lesley B. (appointed on 06 September 2019). 1 secretary is also present: Donald P. (appointed on 16 June 2004). The official register indexes 1 person of significant control - Milne Craig Holdings Limited, a firm that can be reached at 79 Renfrew Road, PA3 4DA Paisley, Renfrewshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Milne Craig Holdings Limited

2 October 2016

Address	Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
Legal authority	Uk
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc539510
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director appointment on Monday 22nd January 2024. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 22nd January 2024. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 9th, June 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Tuesday 1st June 2021. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 30th June 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(CH01) On Sunday 1st September 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st September 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th September 2019. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 30th, June 2019 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Thursday 2nd May 2019. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 16th April 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st October 2018. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Monday 18th June 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th September 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th September 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st September 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st September 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th September 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th September 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 16th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (14 pages)
(SH01) 5095.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
(AR01) Annual return made up to Tuesday 16th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (14 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 19th June 2015 capital
(AR01) Annual return made up to Monday 16th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (14 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th June 2014 capital
(AR01) Annual return made up to Sunday 16th June 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (14 pages)
(CH01) On Friday 31st May 2013 director's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th September 2012 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(CH03) On Wednesday 19th September 2012 secretary's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 16th June 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (14 pages)
(AR01) Annual return made up to Thursday 16th June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (14 pages)
(AR01) Annual return made up to Wednesday 16th June 2010 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (15 pages)
(TM01) Director appointment termination date: Thursday 5th May 2011 filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 18th, March 2010 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Monday 15th February 2010. filed on: 15th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 5th February 2010. filed on: 5th, February 2010 \| officers	Free Download (3 pages)
(288a) On Thursday 24th September 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 24th September 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288a) On Thursday 24th September 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, September 2009 \| incorporation	Free Download (15 pages)
(288a) On Thursday 24th September 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 24th September 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 17th, September 2009 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 17th, September 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 3rd, September 2009 \| resolution	Free Download (16 pages)
(225) Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 16th June 2009 filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, March 2009 \| accounts	Free Download (8 pages)
(288c) Director's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, December 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, December 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Monday 2nd July 2007 (Director's particulars changed) annual return
(363s) Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Monday 2nd July 2007 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 22nd, February 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 22nd, February 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 11th, April 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 11th, April 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005 \| annual return	Free Download (8 pages)
(288a) On Thursday 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2004 \| capital	Free Download (2 pages)
(288a) On Thursday 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288a) On Friday 16th July 2004 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
(288a) On Friday 16th July 2004 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
(288b) On Friday 18th June 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288a) On Friday 18th June 2004 New secretary appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288a) On Friday 18th June 2004 New director appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288a) On Friday 18th June 2004 New director appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288b) On Friday 18th June 2004 Director resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288a) On Friday 18th June 2004 New secretary appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288b) On Friday 18th June 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288b) On Friday 18th June 2004 Director resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288a) On Friday 18th June 2004 New director appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
(288a) On Friday 18th June 2004 New director appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, June 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 16th, June 2004 \| incorporation	Free Download (21 pages)

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