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STEWART MILNE PART EXCHANGE LIMITED

Company number SC204848

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC05	Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023	View PDF Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AD01	Registered office address changed from Peregrine House Mosscroft Avenue, Westhill Business Park , Westhill Aberdeenshire AB32 6EQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 31 July 2023	View PDF Registered office address changed from Peregrine House Mosscroft Avenue, Westhill Business Park , Westhill Aberdeenshire AB32 6EQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
31 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/10/22 - link opens in a new window - 1 page (1 page)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/10/22 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 53 pages (53 pages)
23 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
17 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/10/21 - link opens in a new window - 52 pages (52 pages)
17 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/10/21 - link opens in a new window - 1 page (1 page)
17 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/10/21 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	View PDF Audit exemption subsidiary accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
02 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/20 - link opens in a new window - 49 pages (49 pages)
02 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/10/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/10/20 - link opens in a new window - 1 page (1 page)
02 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/10/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/10/20 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP03	Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020	View PDF Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
04 Sep 2020	TM02	Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020	View PDF Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP01	Appointment of Mr Gerald Campbell More as a director on 26 June 2020	View PDF Appointment of Mr Gerald Campbell More as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)

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