Miltonbay Limited. net worth, address, company information. Free

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Miltonbay Limited (registration number SC222142) is a private limited company started on 2001-08-10 in Scotland. The company can be found at 110 Lasswade Road, Edinburgh EH16 6SU. Miltonbay Limited operates SIC code: 49320 which means "taxi operation".

Company details

Name	Miltonbay Limited
Number	SC222142
Date of Incorporation:	Friday 10th August 2001
End of financial year:	31 August
Address:	110 Lasswade Road, Edinburgh, EH16 6SU
SIC code:	49320 - Taxi operation

When it comes to the 2 directors that can be found in this particular firm, we can name: Nicola G. (in the company from 11 December 2017), Patrick G. (appointment date: 11 December 2017). The official register reports 6 persons of significant control, namely: Nicola G. has over 3/4 of shares, 3/4 to full of voting rights, Ricci G. has over 3/4 of shares, Mohammad J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Fixed Assets	20,000	20,000	20,000	20,000	-	20,000	20,000	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	2	2	-	-	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	20,000	2	-	-	-	-	-
Intangible Fixed Assets	20,000	20,000	20,000	20,000	20,000	20,000	20,000	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Nicola G.

21 February 2018

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

Ricci G.

11 December 2017 - 21 February 2018

Nature of control:	75,01-100% shares

Mohammad J.

31 January 2017 - 11 December 2017

Nature of control:	25-50% shares

Aisha J.

31 January 2017 - 11 December 2017

Nature of control:	25-50% shares

Ewen M.

1 July 2016 - 31 January 2017

Nature of control:	25-50% shares

Nicola M.

1 July 2016 - 31 January 2017

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 26th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 26th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 20th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 10th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 10th, November 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 29th, June 2018 \| accounts	Free Download (3 pages)
(AD01) New registered office address 110 Lasswade Road Edinburgh EH16 6SU. Change occurred on Monday 11th December 2017. Company's previous address: 17 Muir Place Lochgelly KY5 9HJ Scotland. filed on: 11th, December 2017 \| address	Free Download (1 page)
(AD01) New registered office address 110 Lasswade Road Edinburgh EH16 6SU. Change occurred on Monday 11th December 2017. Company's previous address: 110 Lasswade Road Edinburgh EH16 6SU Scotland. filed on: 11th, December 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 27th, April 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address 17 Muir Place Lochgelly KY5 9HJ. Change occurred on Wednesday 1st February 2017. Company's previous address: 1F1, 6 Bruntsfield Gardens Edinburgh EH10 4EA. filed on: 1st, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 21st, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th August 2014 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 12th August 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th August 2013 filed on: 7th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th August 2012 filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th August 2011 filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th August 2010 filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 31st, May 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 2nd September 2009 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 8th, June 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 20th, May 2008 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 12th, June 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 12th, June 2007 \| accounts	Free Download (4 pages)
(363s) Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 04/01/06 from: 16 drylaw crescent edinburgh EH4 2AU filed on: 4th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/01/06 from: 16 drylaw crescent edinburgh EH4 2AU filed on: 4th, January 2006 \| address	Free Download (1 page)
(363s) Period up to Thursday 4th August 2005 - Annual return with full member list filed on: 4th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 4th August 2005 - Annual return with full member list filed on: 4th, August 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 2nd, June 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 2nd, June 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 30th, April 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 30th, April 2004 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 4th August 2003 - Annual return with full member list filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 4th August 2003 - Annual return with full member list filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 25th, June 2003 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 25th, June 2003 \| accounts	Free Download (4 pages)
(363s) Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 10th September 2002 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 10th September 2002 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 06/09/02 from: 55 learmonth grove edinburgh EH4 1BL filed on: 6th, September 2002 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/02 from: 55 learmonth grove edinburgh EH4 1BL filed on: 6th, September 2002 \| address	Free Download (1 page)
(287) Registered office changed on 16/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 16th, August 2001 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2001 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2001 \| resolution	Free Download (1 page)
(287) Registered office changed on 16/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 16th, August 2001 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, August 2001 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 10th, August 2001 \| incorporation	Free Download (16 pages)

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