Active - Proposal to Strike off
Company Information for STEWART MILNE COMMERCIAL LIMITED
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ,
|
Company Registration Number
SC152943
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STEWART MILNE COMMERCIAL LIMITED | |
Legal Registered Office | |
Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Other companies in AB32 | |
Company Number | SC152943 | |
---|---|---|
Company ID Number | SC152943 | |
Date formed | 1994-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-10-31 | |
Account next due | 30/07/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-23 04:50:25 |
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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 CHRISTOPHER IRVINE |
Director | ||
STUART CHARLES OAG |
Company Secretary | ||
PAMELA JANE CORRAY |
Company Secretary | ||
LESLEY ANDERSON |
Company Secretary | ||
HUGH JAMES MACKAY |
Director | ||
PAUL WATT MITCHELL |
Company Secretary | ||
GORDON COCHRANE |
Director | ||
JOHN CHRISTOPHER IRVINE |
Company Secretary | ||
GAYLE KERR |
Company Secretary | ||
HAMISH MILNE |
Director | ||
HAMISH WILLIAM BETHUNE |
Director | ||
HAMISH MILNE |
Company Secretary | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Director |
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 - Proposal to Strike off | |
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 HOLDINGS (PERTHSHIRE) LIMITED | Director | 2007-09-14 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 | |
UBERIOR (GLASGOW) LIMITED | Director | 1999-02-12 | CURRENT | 1998-11-16 | Active | |
UBERIOR (WEST) LIMITED | Director | 1999-02-12 | CURRENT | 1999-01-21 | Active | |
STEWART MILNE HOLDINGS LIMITED | Director | 1996-03-29 | CURRENT | 1991-06-18 | 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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 HOLDINGS (PERTHSHIRE) LIMITED | Director | 2015-04-29 | CURRENT | 1985-02-01 | 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 - Proposal to Strike off | |
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 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 - Proposal to Strike off | |
GRAFTON STREET DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
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 | |
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 HOLDINGS (PERTHSHIRE) LIMITED | Director | 2007-09-14 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
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 - 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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Peregrine House Mosscroft Av Westhill Business Park Aberdeenshire AB32 6TQ | ||
Change of details for Stewart Milne Group Limited as a person with significant control on 2023-08-01 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/10/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/10/20 | |
AA01 | Current accounting period shortened from 31/10/20 TO 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
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 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN FRASER WHYTE ALLISON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, 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 | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
PSC02 | Notification of Hsdl Nominees Limited as a person with significant control on 2016-09-28 | |
PSC05 | Change of details for Stewart Milne Group Limited as a person with significant control on 2016-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Stuart Alastair Macgregor on 2016-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1529430006 | |
RES01 | ADOPT ARTICLES 05/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER IRVINE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1529430005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1529430005 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Scott Craig Martin as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART OAG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 07/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 07/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED STUART CHARLES OAG | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED STEWART MILNE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | PART of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STEWART MILNE COMMERCIAL LIMITED are:
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