Stewart Milne Properties Limited

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dissolved
Unknown

Stewart Milne Properties Limited

sc145941•Private Limited With Share Capital

Peregrine House, Mosscroft Avenu, Westhill Business Park, Aberdeen, AB326JQ
Website01224747000

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Incorporated

16/08/1993

Company Age

32 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Stewart Milne Properties Limited (sc145941) is a private limited with share capital incorporated on 16/08/1993 (32 years old) and registered in aberdeen, AB326JQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 16/08/1993
AB326JQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
gerald campbell more
director
S
stewart milne
director
R
robert fraser pearson park
director
S
stuart alastair macgregor
director
S
stuart alastair macgregor
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Legacy
Category:Other
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2022
Legacy
Category:Accounts
Date:17-05-2022
Legacy
Category:Other
Date:17-05-2022
Legacy
Category:Other
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2021
Legacy
Category:Accounts
Date:02-08-2021
Legacy
Category:Other
Date:02-08-2021
Legacy
Category:Other
Date:02-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Resolution
Category:Resolution
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:20-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2013
Termination Secretary Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Officers
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Annual Return
Date:15-08-2002
Auditors Resignation Company
Category:Auditors
Date:07-06-2002
Legacy
Category:Officers
Date:25-05-2002
Legacy
Category:Officers
Date:25-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Annual Return
Date:24-09-2001
Legacy
Category:Officers
Date:24-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2001

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/07/2024
Filing Date28/07/2023
Latest Accounts31/10/2022

Trading Addresses

Peregrine House, Mosscroft Avenue, Westhill Industrial Estate, Westhill, Aberdeenshire, AB326TQRegistered
Peregrine House, Mosscroft Avenu, Westhill Business Park, Aberdeen, Ab32 6Jq, AB326JQRegistered

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Contact

01224747000
www.stewartmilne.com
Peregrine House, Mosscroft Avenu, Westhill Business Park, Aberdeen, AB326JQ