STEWART MILNE DEVELOPMENTS LIMITED

SC054259
OSPREY HOUSE MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL ABERDEEN, AB32 6TQ

Documents

Documents
Date Category Description Pages
19 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 May 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 accounts Annual Accounts 12 Buy now
31 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/10/22 1 Buy now
31 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 53 Buy now
31 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/10/22 3 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 12 Buy now
17 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/10/21 52 Buy now
17 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/10/21 1 Buy now
17 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/10/21 3 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 accounts Annual Accounts 12 Buy now
02 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 49 Buy now
02 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/10/20 1 Buy now
02 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/10/20 3 Buy now
29 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 officers Appointment of secretary (Robert Fraser Pearson Park) 2 Buy now
11 Sep 2020 accounts Annual Accounts 14 Buy now
04 Sep 2020 officers Termination of appointment of secretary (Michael Sinclair Medine) 1 Buy now
29 Jun 2020 officers Appointment of director (Mr Gerald Campbell More) 2 Buy now
23 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2019 officers Appointment of director (Mr Robert Fraser Pearson Park) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Glenn Fraser Whyte Allison) 1 Buy now
03 Dec 2018 accounts Annual Accounts 13 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 officers Appointment of secretary (Mr Michael Sinclair Medine) 2 Buy now
17 Jul 2018 officers Termination of appointment of secretary (Scott Craig Martin) 1 Buy now
06 Apr 2018 accounts Annual Accounts 13 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 accounts Annual Accounts 12 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Stuart Alastair Macgregor) 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2016 mortgage Registration of a charge 38 Buy now
05 Oct 2016 resolution Resolution 28 Buy now
05 Oct 2016 mortgage Registration of a charge 30 Buy now
08 Apr 2016 accounts Annual Accounts 10 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 officers Appointment of director (Mr Stuart Alastair Macgregor) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (John Christopher Irvine) 1 Buy now
06 Nov 2014 accounts Annual Accounts 10 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
26 Nov 2013 accounts Annual Accounts 10 Buy now
20 Nov 2013 mortgage Mortgage Alter Floating Charge 24 Buy now
20 Nov 2013 mortgage Mortgage Alter Floating Charge With Number 24 Buy now
11 Nov 2013 mortgage Registration of a charge 15 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 officers Appointment of secretary (Scott Craig Martin) 2 Buy now
31 May 2013 officers Termination of appointment of secretary (Stuart Oag) 1 Buy now
06 Mar 2013 accounts Annual Accounts 10 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
05 Apr 2012 accounts Annual Accounts 10 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
29 Mar 2011 accounts Annual Accounts 12 Buy now
08 Oct 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 accounts Annual Accounts 12 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 address Change Sail Address Company 1 Buy now
01 May 2009 accounts Annual Accounts 12 Buy now
25 Jan 2009 annual-return Return made up to 02/10/08; full list of members 6 Buy now
09 Dec 2008 address Location of register of members 1 Buy now
25 Jun 2008 officers Secretary appointed stuart charles oag 1 Buy now
17 Jun 2008 officers Appointment terminated secretary pamela corray 1 Buy now
11 Apr 2008 accounts Annual Accounts 12 Buy now
09 Oct 2007 annual-return Return made up to 02/10/07; full list of members 6 Buy now
25 Jul 2007 officers New secretary appointed 2 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
08 Jan 2007 officers Director's particulars changed 1 Buy now
14 Dec 2006 accounts Annual Accounts 12 Buy now
19 Oct 2006 annual-return Return made up to 02/10/06; full list of members 6 Buy now
09 Oct 2006 officers Secretary's particulars changed 1 Buy now
10 Jul 2006 resolution Resolution 1 Buy now
26 Oct 2005 accounts Annual Accounts 12 Buy now
13 Oct 2005 annual-return Return made up to 02/10/05; full list of members 6 Buy now
25 Jan 2005 accounts Annual Accounts 12 Buy now
24 Nov 2004 officers New secretary appointed 2 Buy now
24 Nov 2004 officers Secretary resigned 1 Buy now
02 Nov 2004 annual-return Return made up to 02/10/04; full list of members 6 Buy now
03 Dec 2003 accounts Annual Accounts 12 Buy now
20 Oct 2003 annual-return Return made up to 02/10/03; full list of members 6 Buy now
02 Oct 2003 officers Secretary's particulars changed 1 Buy now
17 Mar 2003 accounts Annual Accounts 12 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
30 Dec 2002 officers New secretary appointed 2 Buy now
30 Dec 2002 officers Secretary resigned 1 Buy now
10 Oct 2002 officers New director appointed 2 Buy now
23 Sep 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
07 Jun 2002 auditors Auditors Resignation Company 2 Buy now
25 May 2002 officers New secretary appointed 2 Buy now
25 May 2002 officers Secretary resigned 1 Buy now
07 May 2002 mortgage Dec mort/charge ***** 4 Buy now
07 May 2002 mortgage Dec mort/charge ***** 4 Buy now