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STEWART MILNE GROUP LIMITED

Company number SC057709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2018 466(Scot) Alterations to floating charge 26
15 Sep 2018 MR01 Registration of charge SC0577090223, created on 11 September 2018
25 Jul 2018 MR01 Registration of charge SC0577090222, created on 20 July 2018
18 Jul 2018 AP03 Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018
17 Jul 2018 TM02 Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018
15 Jun 2018 MR01 Registration of charge SC0577090221, created on 14 June 2018
01 May 2018 MR01 Registration of charge SC0577090220, created on 25 April 2018
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
27 Mar 2018 MR01 Registration of charge SC0577090219, created on 17 March 2018
14 Mar 2018 466(Scot) Alterations to floating charge 26
14 Mar 2018 466(Scot) Alterations to floating charge SC0577090134
14 Mar 2018 466(Scot) Alterations to floating charge SC0577090135
20 Feb 2018 MR01 Registration of charge SC0577090218, created on 14 February 2018
13 Feb 2018 MR01 Registration of charge SC0577090216, created on 8 February 2018
13 Feb 2018 MR01 Registration of charge SC0577090217, created on 8 February 2018
16 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
11 Dec 2017 MR04 Satisfaction of charge SC0577090179 in full
05 Oct 2017 TM01 Termination of appointment of John Slater Fearn as a director on 28 April 2017
03 Oct 2017 MR01 Registration of charge SC0577090214, created on 21 September 2017
03 Oct 2017 MR01 Registration of charge SC0577090215, created on 21 September 2017
28 Sep 2017 466(Scot) Alterations to floating charge SC0577090134
28 Sep 2017 466(Scot) Alterations to floating charge 26
20 Sep 2017 MR04 Satisfaction of charge 65 in full
20 Sep 2017 MR04 Satisfaction of charge 66 in full
10 Aug 2017 PSC05 Change of details for Stewart Milne Group Holdings Limited as a person with significant control on 8 August 2017