STEWART MILNE GROUP LIMITED
| Status | ADMINISTRATION |
| Company No. | SC057709 |
| Category | Private Limited Company |
| Incorporated | 08 May 1975 |
| Age | 49 years, 8 days |
| Jurisdiction | Scotland |
SUMMARY
STEWART MILNE GROUP LIMITED is an administration private limited company with number SC057709. It was incorporated 49 years, 8 days ago, on 08 May 1975. The company address is C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited, Edinburgh, EH2 1EL.
Company Fillings
Liquidation in administration notice deemed approval of proposals scotland
Date: 21 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM06(Scot)
Documents
Liquidation in administration notice deemed approval of proposals scotland
Date: 14 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM06(Scot)
Documents
Liquidation in administration notice administrators proposals scotland
Date: 21 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM03(Scot)
Documents
Liquidation in administration statement of affairs with form attached scotland
Date: 15 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM02(Scot)
Form attached: AM02SOASCOT
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Address
Type: AD01
New address: C/O Teneo Financial Advisory Limited 66 Hanover Street Edinburgh EH2 1EL
Old address: Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom
Change date: 2024-01-22
Documents
Liquidation in administration appointment of administrator scotland
Date: 12 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM01(Scot)
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
Old address: Peregrine House,Mosscroft Avenue Westhill Business Park Westhill Aberdeeen AB32 6TQ
New address: Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ
Change date: 2023-08-01
Documents
Accounts with accounts type group
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage satisfy charge full
Date: 18 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 99
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2023
Action Date: 06 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0577090232
Charge creation date: 2023-03-06
Documents
Mortgage satisfy charge full
Date: 06 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090195
Documents
Mortgage satisfy charge full
Date: 06 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090229
Documents
Mortgage satisfy charge full
Date: 06 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090230
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Mortgage satisfy charge full
Date: 04 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090140
Documents
Mortgage satisfy charge full
Date: 04 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090204
Documents
Mortgage satisfy charge full
Date: 04 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 37
Documents
Mortgage satisfy charge full
Date: 04 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 126
Documents
Mortgage satisfy charge full
Date: 04 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 53
Documents
Mortgage satisfy charge full
Date: 04 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121
Documents
Mortgage satisfy charge full
Date: 09 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090164
Documents
Mortgage satisfy charge full
Date: 09 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090231
Documents
Mortgage satisfy charge full
Date: 06 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090225
Documents
Accounts with accounts type group
Date: 17 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Mortgage satisfy charge full
Date: 06 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 52
Documents
Mortgage satisfy charge full
Date: 06 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 54
Documents
Mortgage satisfy charge full
Date: 06 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 55
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-15
Officer name: Alex Goodfellow
Documents
Mortgage satisfy charge full
Date: 23 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090205
Documents
Mortgage satisfy charge full
Date: 23 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090217
Documents
Mortgage satisfy charge full
Date: 23 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090211
Documents
Mortgage satisfy charge full
Date: 23 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090227
Documents
Mortgage satisfy charge full
Date: 23 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090149
Documents
Mortgage satisfy charge full
Date: 11 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090228
Documents
Accounts with accounts type group
Date: 07 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 28
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 40
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 44
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 45
Documents
Mortgage satisfy charge full
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 48
Documents
Mortgage alter floating charge with number
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 26
Documents
Mortgage alter floating charge with number
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0577090134
Documents
Mortgage alter floating charge with number
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0577090135
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2021
Action Date: 18 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0577090231
Charge creation date: 2021-03-18
Documents
Accounts with accounts type group
Date: 01 Feb 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Mortgage satisfy charge full
Date: 01 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090214
Documents
Mortgage satisfy charge full
Date: 01 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090215
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2020
Action Date: 19 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0577090230
Charge creation date: 2020-11-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2020
Action Date: 12 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-12
Charge number: SC0577090229
Documents
Change account reference date company previous shortened
Date: 29 Oct 2020
Action Date: 30 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-13
Charge number: SC0577090228
Documents
Appoint person secretary company with name date
Date: 11 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-03
Officer name: Robert Fraser Pearson Park
Documents
Termination secretary company with name termination date
Date: 04 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-03
Officer name: Michael Sinclair Medine
Documents
Change account reference date company previous extended
Date: 23 Jan 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2019
Action Date: 19 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-19
Charge number: SC0577090227
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Fraser Pearson Park
Appointment date: 2019-04-23
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Fenton
Appointment date: 2019-06-12
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Glenn Fraser Whyte Allison
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2019
Action Date: 07 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-07
Charge number: SC0577090226
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Gerald Campbell More
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-19
Officer name: Martyn John Everett
Documents
Accounts with accounts type group
Date: 03 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-21
Charge number: SC0577090225
Documents
Termination director company with name termination date
Date: 22 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Redburn
Termination date: 2018-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-09
Charge number: SC0577090224
Documents
Mortgage alter floating charge with number
Date: 24 Sep 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0577090134
Documents
Mortgage alter floating charge with number
Date: 24 Sep 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0577090135
Documents
Mortgage alter floating charge with number
Date: 24 Sep 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 26
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2018
Action Date: 11 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0577090223
Charge creation date: 2018-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2018
Action Date: 20 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0577090222
Charge creation date: 2018-07-20
Documents
Appoint person secretary company with name date
Date: 18 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-12
Officer name: Mr Michael Sinclair Medine
Documents
Termination secretary company with name termination date
Date: 17 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-12
Officer name: Scott Craig Martin
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2018
Action Date: 14 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-14
Charge number: SC0577090221
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2018
Action Date: 25 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0577090220
Charge creation date: 2018-04-25
Documents
Accounts with accounts type group
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2018
Action Date: 17 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0577090219
Charge creation date: 2018-03-17
Documents
Mortgage alter floating charge with number
Date: 14 Mar 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 26
Documents
Mortgage alter floating charge with number
Date: 14 Mar 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0577090134
Documents
Mortgage alter floating charge with number
Date: 14 Mar 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0577090135
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2018
Action Date: 14 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-14
Charge number: SC0577090218
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2018
Action Date: 08 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-08
Charge number: SC0577090216
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2018
Action Date: 08 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0577090217
Charge creation date: 2018-02-08
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Mortgage satisfy charge full
Date: 11 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0577090179
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: John Slater Fearn
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 21 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0577090214
Charge creation date: 2017-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 21 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0577090215
Charge creation date: 2017-09-21
Documents
Mortgage alter floating charge with number
Date: 28 Sep 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0577090134
Documents
Mortgage alter floating charge with number
Date: 28 Sep 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 26
Documents
Mortgage satisfy charge full
Date: 20 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 65
Documents
Mortgage satisfy charge full
Date: 20 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 66
Documents
Change to a person with significant control
Date: 10 Aug 2017
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Stewart Milne Group Holdings Limited
Change date: 2017-08-08
Documents
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