Azets Milne Craig Holdings Limited
Company Profile
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MicroAzets Milne Craig Holdings Limited
sc539510•Private Limited With Share Capital
Titanium 1 Kings Inch Place, Renfrew, PA48WF
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Incorporated
05/07/2016
Company Age
9 years
Directors
3
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Azets Milne Craig Holdings Limited (sc539510) is a private limited with share capital incorporated on 05/07/2016 (9 years old) and registered in renfrew, PA48WF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/07/2016
PA48WF
5 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£0
Net Assets
£2.20M
Cash
£0
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Memorandum Articles
Category:Incorporation
Date:07-10-2024
Resolution
Category:Resolution
Date:07-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Legacy
Category:Miscellaneous
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2024
Capital Allotment Shares
Category:Capital
Date:28-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2019
Capital Cancellation Shares
Category:Capital
Date:21-10-2019
Capital Cancellation Shares
Category:Capital
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Incorporation Company
Category:Incorporation
Date:05-07-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date04/07/2025
Latest Accounts30/09/2024
Trading Addresses
Titanium 1 Kings Inch Place, Renfrew, PA48WFRegistered
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA34DARegistered
Related Companies
10
Contact
01418877811
Titanium 1 Kings Inch Place, Renfrew, PA48WF