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STEWART MILNE GROUP HOLDINGS LIMITED

Company number SC558821

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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)
18 May 2022 AA Group of companies' accounts made up to 31 October 2021
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
17 Dec 2021 TM01 Termination of appointment of Alex Goodfellow as a director on 15 December 2021
03 Aug 2021 PSC02 Notification of Hsdl Nominees Limited as a person with significant control on 30 June 2021
03 Aug 2021 PSC04 Change of details for Mr Stewart Milne as a person with significant control on 30 June 2021
02 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
01 Feb 2021 AA Group of companies' accounts made up to 31 October 2019
29 Oct 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 October 2019
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
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
24 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 October 2019
10 Jul 2019 AP01 Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019
10 Jul 2019 AP01 Appointment of Clive Fenton as a director on 12 June 2019
27 Jun 2019 TM01 Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019
03 Apr 2019 AP01 Appointment of Mr Gerald Campbell More as a director on 1 April 2019
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
17 Dec 2018 AP01 Appointment of Martyn John Everett as a director on 19 November 2018
04 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
22 Nov 2018 TM01 Termination of appointment of Timothy John Redburn as a director on 20 November 2018
17 Jul 2018 TM02 Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018
17 Jul 2018 AP03 Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018