STEWART MILNE GROUP HOLDINGS LIMITED

Company number SC558821

Date	Type	Description	View / Download
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2024	DS01	Application to strike the company off the register	(2 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	(52 pages)
28 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
18 May 2022	AA	Group of companies' accounts made up to 31 October 2021	(51 pages)
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	(4 pages)
17 Dec 2021	TM01	Termination of appointment of Alex Goodfellow as a director on 15 December 2021	(1 page)
03 Aug 2021	PSC02	Notification of Hsdl Nominees Limited as a person with significant control on 30 June 2021	(2 pages)
03 Aug 2021	PSC04	Change of details for Mr Stewart Milne as a person with significant control on 30 June 2021	(2 pages)
02 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	(48 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	(25 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
01 Feb 2021	AA	Group of companies' accounts made up to 31 October 2019	(46 pages)
29 Oct 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 October 2019	(1 page)
11 Sep 2020	AP03	Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020	(2 pages)
04 Sep 2020	TM02	Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(4 pages)
24 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)
10 Jul 2019	AP01	Appointment of Clive Fenton as a director on 12 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Gerald Campbell More as a director on 1 April 2019	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
17 Dec 2018	AP01	Appointment of Martyn John Everett as a director on 19 November 2018	(2 pages)