Active - Proposal to Strike off
Company Information for STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6JQ,
|
Company Registration Number
SC091447
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED | ||
Legal Registered Office | ||
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL ABERDEEN AB32 6JQ Other companies in AB32 | ||
Previous Names | ||
|
Company Number | SC091447 | |
---|---|---|
Company ID Number | SC091447 | |
Date formed | 1985-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:53:54 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SINCLAIR MEDINE |
||
GLENN FRASER WHYTE ALLISON |
||
STUART ALASTAIR MACGREGOR |
||
STEWART MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT CRAIG MARTIN |
Company Secretary | ||
JOHN SLATER FEARN |
Director | ||
JOHN CHRISTOPHER IRVINE |
Director | ||
STUART CHARLES OAG |
Company Secretary | ||
PAMELA JANE CORRAY |
Company Secretary | ||
IAN BUTCHART |
Company Secretary | ||
ALLAN DUNCAN KING |
Director | ||
ALEXANDER GIBSON MCINTOSH |
Director | ||
ALLAN GILBERT KING |
Director | ||
JEAN KING |
Director | ||
IAN STANFIELD KINLOCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | In Administration | |
COUNTESSWELLS MANAGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
STEWART MILNE GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
STEWART MILNE HOMES NORTH SCOTLAND LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-14 | In Administration | |
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-14 | In Administration | |
DONALDSON TIMBER SYSTEMS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-14 | Active | |
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED | Director | 2016-03-17 | CURRENT | 2013-12-13 | In Administration | |
STEWART MILNE HOMES LIMITED | Director | 2015-01-30 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
STEWART MILNE CONSTRUCTION LIMITED | Director | 2015-01-30 | CURRENT | 1983-05-25 | Active - Proposal to Strike off | |
STEWART MILNE HOME OPTIONS LIMITED | Director | 2015-01-30 | CURRENT | 1992-04-14 | Active | |
MAYMAT LIMITED | Director | 2015-01-30 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES LIMITED | Director | 2015-01-30 | CURRENT | 1987-01-28 | Active - Proposal to Strike off | |
HEADLAND COMMERCIAL LIMITED | Director | 2015-01-30 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
GIBSON MCARTNEY LIMITED | Director | 2014-10-09 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
COUNTESSWELLS DEVELOPMENT LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | In Administration | |
MARACQ LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
REDCO PROPERTIES (ABERDEEN) LIMITED | Director | 2008-06-16 | CURRENT | 2008-03-01 | Active | |
STEWART MILNE HOMES (AUCHTERARDER) LIMITED | Director | 2007-09-14 | CURRENT | 1977-08-15 | In Administration | |
STEWART MILNE HOMES (KIRKTON) LIMITED | Director | 2007-09-14 | CURRENT | 2000-12-28 | In Administration | |
JAMES TURNER & COMPANY, LIMITED | Director | 2007-09-14 | CURRENT | 1910-10-03 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (ARBROATH) LIMITED | Director | 2007-09-14 | CURRENT | 1989-01-11 | In Administration | |
GRAFTON STREET DEVELOPMENTS LIMITED | Director | 2006-09-15 | CURRENT | 2004-01-13 | Active | |
NUTTALL CONSTRUCTION GROUP LIMITED | Director | 2006-09-15 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
COBCO (415) LIMITED | Director | 2006-09-15 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
MOWBRAY HOMES LIMITED | Director | 2006-09-15 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
J.M.C. KITCHENS LIMITED | Director | 2006-09-15 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION LIMITED | Director | 2006-09-15 | CURRENT | 1980-12-12 | Active | |
STEWART MILNE WESTHILL LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
STEWART MILNE CENTRAL LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
DALGLEN (NO.817) LIMITED | Director | 2002-09-17 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
STEWART MILNE PART EXCHANGE LIMITED | Director | 2000-04-20 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
STEWART MILNE (GLASGOW) LIMITED | Director | 1999-02-12 | CURRENT | 1998-11-16 | Active | |
STEWART MILNE (WEST) LIMITED | Director | 1999-02-12 | CURRENT | 1999-01-21 | Active | |
STEWART MILNE HOLDINGS LIMITED | Director | 1996-03-29 | CURRENT | 1991-06-18 | Active | |
STEWART MILNE COMMERCIAL LIMITED | Director | 1995-10-31 | CURRENT | 1994-09-07 | Active - Proposal to Strike off | |
STEWART MILNE PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-10-17 | Active - Proposal to Strike off | |
PERSLEY DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-07-09 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1964-07-30 | Active - Proposal to Strike off | |
STEWART MILNE DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1973-10-17 | Active - Proposal to Strike off | |
STEWART MILNE INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1974-11-04 | Active | |
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED | Director | 1990-12-31 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (SOUTHERN) LIMITED | Director | 1990-01-29 | CURRENT | 1986-01-21 | Active | |
STEWART MILNE GROUP LIMITED | Director | 1989-05-15 | CURRENT | 1975-05-08 | In Administration | |
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED | Director | 2018-03-21 | CURRENT | 2013-12-13 | In Administration | |
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | In Administration | |
COUNTESSWELLS MANAGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
STEWART MILNE GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
ABERDEEN DEVELOPMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 1962-10-17 | Active - Proposal to Strike off | |
GRAFTON STREET DEVELOPMENTS LIMITED | Director | 2015-04-29 | CURRENT | 2004-01-13 | Active | |
PERSLEY DEVELOPMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 1962-07-09 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT PROPERTIES LIMITED | Director | 2015-04-29 | CURRENT | 1964-07-30 | Active - Proposal to Strike off | |
STEWART MILNE DEVELOPMENTS LIMITED | Director | 2015-04-29 | CURRENT | 1973-10-17 | Active - Proposal to Strike off | |
STEWART MILNE INVESTMENTS LIMITED | Director | 2015-04-29 | CURRENT | 1974-11-04 | Active | |
STEWART MILNE GROUP LIMITED | Director | 2015-04-29 | CURRENT | 1975-05-08 | In Administration | |
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED | Director | 2015-04-29 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
STEWART MILNE HOMES LIMITED | Director | 2015-04-29 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (AUCHTERARDER) LIMITED | Director | 2015-04-29 | CURRENT | 1977-08-15 | In Administration | |
STEWART MILNE CONSTRUCTION LIMITED | Director | 2015-04-29 | CURRENT | 1983-05-25 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (SOUTHERN) LIMITED | Director | 2015-04-29 | CURRENT | 1986-01-21 | Active | |
STEWART MILNE HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 1991-06-18 | Active | |
STEWART MILNE HOME OPTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1992-04-14 | Active | |
STEWART MILNE PROPERTIES LIMITED | Director | 2015-04-29 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
STEWART MILNE COMMERCIAL LIMITED | Director | 2015-04-29 | CURRENT | 1994-09-07 | Active - Proposal to Strike off | |
STEWART MILNE PART EXCHANGE LIMITED | Director | 2015-04-29 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (KIRKTON) LIMITED | Director | 2015-04-29 | CURRENT | 2000-12-28 | In Administration | |
STEWART MILNE WESTHILL LIMITED | Director | 2015-04-29 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
STEWART MILNE CENTRAL LIMITED | Director | 2015-04-29 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION GROUP LIMITED | Director | 2015-04-29 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
COBCO (415) LIMITED | Director | 2015-04-29 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
MOWBRAY HOMES LIMITED | Director | 2015-04-29 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
COUNTESSWELLS DEVELOPMENT LIMITED | Director | 2015-04-29 | CURRENT | 2014-06-27 | In Administration | |
JAMES TURNER & COMPANY, LIMITED | Director | 2015-04-29 | CURRENT | 1910-10-03 | Active - Proposal to Strike off | |
MAYMAT LIMITED | Director | 2015-04-29 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES (UK) LIMITED | Director | 2015-04-29 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
AMBION HOMES LIMITED | Director | 2015-04-29 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES LIMITED | Director | 2015-04-29 | CURRENT | 1987-01-28 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (ARBROATH) LIMITED | Director | 2015-04-29 | CURRENT | 1989-01-11 | In Administration | |
HEADLAND COMMERCIAL LIMITED | Director | 2015-04-29 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
DALGLEN (NO.817) LIMITED | Director | 2015-04-29 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
J.M.C. KITCHENS LIMITED | Director | 2015-04-29 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION LIMITED | Director | 2015-04-29 | CURRENT | 1980-12-12 | Active | |
STEWART MILNE GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
GRAFTON STREET DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-13 | Active | |
STEWART MILNE WESTHILL LIMITED | Director | 2015-01-30 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
STEWART MILNE CENTRAL LIMITED | Director | 2015-01-30 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION GROUP LIMITED | Director | 2015-01-30 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
COBCO (415) LIMITED | Director | 2015-01-30 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
MOWBRAY HOMES LIMITED | Director | 2015-01-30 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
J.M.C. KITCHENS LIMITED | Director | 2015-01-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION LIMITED | Director | 2015-01-30 | CURRENT | 1980-12-12 | Active | |
GIBSON MCARTNEY LIMITED | Director | 2014-10-09 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
AB11 SERVICED APARTMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
AB11 PROPERTY LETTING LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
AB11 PROPERTY GROUP LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
MARACQ LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
BOATWYND LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
STONE PIT RESTORATION LIMITED | Director | 2007-11-18 | CURRENT | 1992-09-04 | Active | |
STEWART MILNE HOMES (AUCHTERARDER) LIMITED | Director | 2007-09-14 | CURRENT | 1977-08-15 | In Administration | |
STEWART MILNE HOMES (KIRKTON) LIMITED | Director | 2007-09-14 | CURRENT | 2000-12-28 | In Administration | |
JAMES TURNER & COMPANY, LIMITED | Director | 2007-09-14 | CURRENT | 1910-10-03 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (ARBROATH) LIMITED | Director | 2007-09-14 | CURRENT | 1989-01-11 | In Administration | |
STONEPIT LIMITED | Director | 2007-08-21 | CURRENT | 2007-06-20 | Active | |
STADIUM ABERDEEN LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-27 | Active | |
STEWART MILNE PART EXCHANGE LIMITED | Director | 2000-04-20 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
AMBION HOMES LIMITED | Director | 1997-09-01 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
STEWART MILNE HOLDINGS LIMITED | Director | 1996-03-29 | CURRENT | 1991-06-18 | Active | |
STEWART MILNE COMMERCIAL LIMITED | Director | 1995-10-31 | CURRENT | 1994-09-07 | Active - Proposal to Strike off | |
STEWART MILNE PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
STEWART MILNE HOME OPTIONS LIMITED | Director | 1992-05-08 | CURRENT | 1992-04-14 | Active | |
HEADLAND COMMERCIAL LIMITED | Director | 1991-11-22 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-10-17 | Active - Proposal to Strike off | |
PERSLEY DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-07-09 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1964-07-30 | Active - Proposal to Strike off | |
STEWART MILNE DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1973-10-17 | Active - Proposal to Strike off | |
STEWART MILNE INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1974-11-04 | Active | |
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED | Director | 1990-12-31 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES (UK) LIMITED | Director | 1990-12-31 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
STEWART MILNE GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1975-05-08 | In Administration | |
STEWART MILNE HOMES LIMITED | Director | 1988-12-31 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
STEWART MILNE CONSTRUCTION LIMITED | Director | 1988-12-31 | CURRENT | 1983-05-25 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (SOUTHERN) LIMITED | Director | 1988-12-31 | CURRENT | 1986-01-21 | Active | |
MAYMAT LIMITED | Director | 1988-12-31 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES LIMITED | Director | 1988-07-15 | CURRENT | 1987-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire AB32 6TQ | ||
Change of details for Stewart Milne Group Limited as a person with significant control on 2023-08-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/10/20 TO 30/10/20 | |
AP03 | Appointment of Robert Fraser Pearson Park as company secretary on 2020-09-03 | |
TM02 | Termination of appointment of Michael Sinclair Medine on 2020-09-03 | |
AP01 | DIRECTOR APPOINTED MR GERALD CAMPBELL MORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN FRASER WHYTE ALLISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 21/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AP03 | Appointment of Mr Michael Sinclair Medine as company secretary on 2018-07-12 | |
TM02 | Termination of appointment of Scott Craig Martin on 2018-07-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 468944 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER FEARN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Alastair Macgregor on 2016-08-04 | |
RES01 | ADOPT ARTICLES 05/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0914470006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0914470005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0914470004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER IRVINE | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 468944 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 468944 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0914470003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0914470003 | |
AP03 | SECRETARY APPOINTED SCOTT CRAIG MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART OAG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED STUART CHARLES OAG | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY | |
225 | CURREXT FROM 31/03/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 31/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: HUNTER STREET AUCHTERARDER PERTHSHIRE PH3 1PA | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED are:
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