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STEWART MILNE HOLDINGS LIMITED

Company number SC132524

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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)
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2024 DS01 Application to strike the company off the register
01 Aug 2023 PSC05 Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
25 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Sep 2020 AP03 Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020
04 Sep 2020 TM02 Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020
31 Jul 2020 TM01 Termination of appointment of James Crawford as a director on 31 July 2020
29 Jun 2020 AP01 Appointment of Mr Gerald Campbell More as a director on 26 June 2020
25 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Dec 2019 AD01 Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen to Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 10 December 2019
10 Jul 2019 AP01 Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019
27 Jun 2019 TM01 Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 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
03 May 2018 CS01 Confirmation statement made on 22 March 2018 with updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates