STEWART MILNE PART EXCHANGE LIMITED

Company number SC204848

Date	Type	Description	View / Download
23 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 October 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
30 Nov 2018	AA	Full accounts made up to 30 June 2018	(12 pages)
18 Jul 2018	AP03	Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(12 pages)
27 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(7 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
03 Nov 2016	CH01	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016	(2 pages)
06 Oct 2016	MR01	Registration of charge SC2048480004, created on 28 September 2016	(38 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(9 pages)
15 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(6 pages)
01 Jul 2015	AP01	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(5 pages)
25 Feb 2015	TM01	Termination of appointment of John Christopher Irvine as a director on 30 January 2015	(1 page)
06 Nov 2014	AA	Full accounts made up to 30 June 2014	(9 pages)
13 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(6 pages)
26 Nov 2013	AA	Full accounts made up to 30 June 2013	(9 pages)
20 Nov 2013	466(Scot)	Alterations to a floating charge	(24 pages)
20 Nov 2013	466(Scot)	Alterations to floating charge 2	(24 pages)
11 Nov 2013	MR01	Registration of charge 2048480003	(15 pages)