AZETS MILNE CRAIG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AZETS MILNE CRAIG HOLDINGS LIMITED
COMPANY NUMBER
SC539510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/07/2016
(8 years and 5 months old)
WEBSITE
milnecraig.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/07/2016
07/10/2024
MILNE CRAIG HOLDINGS LIMITED
RENFREW
PA4 8WF
Telephone: 01418877811
TPS: Yes
Titanium 1 Kings Inch Place
Renfrew
PA4 8WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILNE CRAIG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MILNE CRAIG FINANCIAL SERVICES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Carol Susan Warburton (915310612) has left the board |
| 19/11/2024 | New Board Member Sophie Louise Parkhouse (932568732) Appointed |
| 07/10/2024 | New Board Member Mark Andrew Parkinson (916769486) Appointed |
Credit Risk Overview
Want to learn more about AZETS MILNE CRAIG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZETS MILNE CRAIG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS MILNE CRAIG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/11/2024 - Present (1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/07/2016 - Present (8 years and 5 months) Born in Jun 1970 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
05/07/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILNE CRAIG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MILNE CRAIG FINANCIAL SERVICES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Carol Susan Warburton (915310612) has left the board |
| 19/11/2024 | New Board Member Sophie Louise Parkhouse (932568732) Appointed |
| 07/10/2024 | New Board Member Mark Andrew Parkinson (916769486) Appointed |
| 07/10/2024 | Craig Gordon Butler (921611032) has left the board |
| 07/10/2024 | Donald Henry Parbrook (920967977) has left the board |
| 07/10/2024 | Katherine Brown (906614309) has left the board |
| 07/10/2024 | New Board Member Carol Susan Warburton (915310612) Appointed |
| 07/10/2024 | Kirsty Jane MacKie (931846681) has left the board |
| 07/10/2024 | Donald Henry Parbrook (920967978) has left the board |
| 07/10/2024 | David Hamilton Nairn (907691070) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 25/01/2024 | New Board Member Kirsty Jane MacKie (931846681) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 02/10/2020 | Shona Burns Malcolm (914080338) has left the board |
| 20/08/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 21/10/2016 | Paul Craig (921611045) has left the board |
| 21/10/2016 | New Board Member Paul Craig (910031632) Appointed |
| 14/10/2016 | New Board Member Paul Craig (921611045) Appointed |
| 14/10/2016 | New Board Member Craig Gordon Butler (921611032) Appointed |
| 14/10/2016 | New Board Member Katherine Brown (906614309) Appointed |
| 08/07/2016 | New Board Member Shona Burns Malcolm (914080338) Appointed |
| 08/07/2016 | New Board Member David Hamilton Nairn (907691070) Appointed |
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