STEWART MILNE GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC558821 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2017 |
| Age | 7 years, 2 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
STEWART MILNE GROUP HOLDINGS LIMITED is an active private limited company with number SC558821. It was incorporated 7 years, 2 months, 17 days ago, on 27 February 2017. The company address is Peregrine House, Mosscroft Avenue Westhill Business Park Peregrine House, Mosscroft Avenue Westhill Business Park, Aberdeen, AB32 6JQ, Scotland.
Company Fillings
Dissolution application strike off company
Date: 10 Apr 2024
Category: Dissolution
Type: DS01
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
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type group
Date: 18 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
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
Notification of a person with significant control
Date: 03 Aug 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-30
Psc name: Hsdl Nominees Limited
Documents
Change to a person with significant control
Date: 03 Aug 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-30
Psc name: Mr Stewart Milne
Documents
Accounts with accounts type group
Date: 02 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Resolution
Date: 01 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
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
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
Appoint person secretary company with name date
Date: 11 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert Fraser Pearson Park
Appointment date: 2020-09-03
Documents
Termination secretary company with name termination date
Date: 04 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Sinclair Medine
Termination date: 2020-09-03
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Change account reference date company previous extended
Date: 24 Jan 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-10-31
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
Appointment date: 2019-06-12
Officer name: Clive Fenton
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
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: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
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: 04 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 22 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-20
Officer name: Timothy John Redburn
Documents
Termination secretary company with name termination date
Date: 17 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scott Craig Martin
Termination date: 2018-07-12
Documents
Appoint person secretary company with name date
Date: 17 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
Confirmation statement with updates
Date: 02 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 180,400.00 GBP
Date: 2017-03-31
Documents
Resolution
Date: 19 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-31
Charge number: SC5588210003
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5588210002
Charge creation date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-31
Charge number: SC5588210001
Documents
Change account reference date company current extended
Date: 09 Mar 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-06-30
Documents
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