MILTON (SC) LIMITED
Active - Accounts Filed
General Information
NAME
MILTON (SC) LIMITED
COMPANY NUMBER
SC368517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/11/2009
(15 years and 1 months old)
WEBSITE
WHITBREAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
13/11/2009
14/12/2009
DUNWILCO (1637) LIMITED
EDINBURGH
EH1 2EN
c/o Cms Cameron McKenna Nabarro
4th Floor, Saltire Court
Edinburgh
EH1 2EN
EH1 2EN
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 |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| MILTON (SC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILTON (SC) LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about MILTON (SC) LIMITED?
Purchase the company report or an
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Want to learn more about MILTON (SC) LIMITED?
Purchase the company report or an
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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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2010 - Present (14 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 206 Past: 252 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/11/2009 - 14/12/2009 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/11/2009 - Present (15 years and 1 months) Secretary: 13/11/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 08/08/2023 | Annual Accounts. (AA) | accounts | |
| 14/11/2022 | Confirmation Statement (CS01) | other | |
| 30/08/2022 | Annual Accounts. (AA) | accounts | |
| 25/05/2022 | Change of director’s details (CH01) | officers | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 17/05/2022 | Termination of appointment of director (TM01) | officers | |
| 18/11/2021 | Confirmation Statement (CS01) | other | |
| 21/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/12/2020 | Confirmation Statement (CS01) | other | |
| 17/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 10/09/2020 | Annual Accounts. (AA) | accounts | |
| 13/11/2019 | Confirmation Statement (CS01) | other | |
| 01/11/2019 | Annual Accounts. (AA) | accounts | |
| 21/11/2018 | Confirmation Statement (CS01) | other | |
| 21/08/2018 | Annual Accounts. (AA) | accounts | |
| 28/03/2018 | Termination of appointment of secretary (TM02) | officers | |
| 28/11/2017 | Annual Accounts. (AA) | accounts | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 21/11/2016 | Confirmation Statement (CS01) | other | |
| 31/08/2016 | Annual Accounts. (AA) | accounts | |
| 10/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/02/2016 | Termination of appointment of director (TM01) | officers | |
| 24/11/2015 | Annual Return (AR01) | returns | |
| 11/08/2015 | Annual Accounts. (AA) | accounts | |
| 01/12/2014 | Annual Return (AR01) | returns | |
| 30/08/2014 | Annual Accounts. (AA) | accounts | |
| 27/11/2013 | Annual Return (AR01) | returns | |
| 02/09/2013 | Annual Accounts. (AA) | accounts | |
| 22/11/2012 | Annual Return (AR01) | returns | |
| 29/08/2012 | Annual Accounts. (AA) | accounts | |
| 22/11/2011 | Annual Return (AR01) | returns | |
| 07/09/2011 | Amended Accounts. (AAMD) | accounts | |
| 16/08/2011 | Annual Accounts. (AA) | accounts | |
| 25/11/2010 | Annual Return (AR01) | returns | |
| 27/07/2010 | Return of Allotment of shares (SH01) | capitals | |
| 05/07/2010 | Appointment of director (AP01) | officers | |
| 05/07/2010 | Appointment of director (AP01) | officers | |
| 18/06/2010 | Termination of appointment of director (TM01) | officers | |
| 25/02/2010 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2009 | Appointment of director (AP01) | officers | |
| 22/12/2009 | Appointment of director (AP01) | officers | |
| 14/12/2009 | Termination of appointment of director (TM01) | officers | |
| 14/12/2009 | Termination of appointment of director (TM01) | officers | |
| 14/12/2009 | Termination of appointment of director (TM01) | officers | |
| 14/12/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 13/11/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Iain John Strachan (908361921) Appointed |
| 19/05/2022 | Andrew Gareth Daley (915243728) has left the board |
| 19/05/2022 | New Board Member Iain John Strachan (929563897) Appointed |
| 25/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 30/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 02/12/2017 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | New Board Member D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 30/03/2016 | D.W. COMPANY SERVICES LIMITED (914691787) has left the board |
| 16/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 16/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 27/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 03/12/2014 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 30/11/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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