STEWART MILNE WESTHILL LIMITED

SC305009
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL ABERDEEN AB32 6JQ

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Voluntary 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
01 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 accounts Annual Accounts 11 Buy now
31 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/10/22 3 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 Notice of agreement to exemption from audit of accounts for period ending 30/10/22 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 11 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
02 Aug 2021 accounts Annual Accounts 11 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
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2020 officers Appointment of secretary (Robert Fraser Pearson Park) 2 Buy now
11 Sep 2020 accounts Annual Accounts 13 Buy now
04 Sep 2020 officers Termination of appointment of secretary (Michael Sinclair Medine) 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 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
10 Jul 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
27 Jun 2019 officers Termination of appointment of director (Glenn Fraser Whyte Allison) 1 Buy now
03 Dec 2018 accounts Annual Accounts 12 Buy now
10 Aug 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 12 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 accounts Annual Accounts 11 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Stuart Alastair Macgregor) 2 Buy now
10 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2016 resolution Resolution 28 Buy now
05 Oct 2016 mortgage Registration of a charge 38 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 10 Buy now
14 Jul 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
25 Feb 2015 officers Appointment of director (Mr Stewart Milne) 2 Buy now
06 Nov 2014 accounts Annual Accounts 10 Buy now
21 Jul 2014 annual-return Annual Return 5 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
02 Aug 2013 annual-return Annual Return 5 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
30 Jul 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 accounts Annual Accounts 10 Buy now
25 Jul 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 accounts Annual Accounts 12 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 accounts Annual Accounts 13 Buy now
04 Aug 2009 annual-return Return made up to 05/07/09; full list of members 5 Buy now
01 May 2009 accounts Annual Accounts 12 Buy now
09 Dec 2008 annual-return Return made up to 05/07/08; full list of members 5 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
27 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
20 Mar 2008 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
25 Jul 2007 officers New secretary appointed 2 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
18 Jul 2007 annual-return Return made up to 05/07/07; full list of members 5 Buy now
18 Apr 2007 mortgage Partic of mort/charge ***** 3 Buy now
08 Jan 2007 officers Director's particulars changed 1 Buy now
29 Nov 2006 mortgage Partic of mort/charge ***** 3 Buy now
09 Oct 2006 officers Secretary's particulars changed 1 Buy now
18 Aug 2006 officers New director appointed 3 Buy now
26 Jul 2006 accounts Accounting reference date shortened from 31/07/07 to 30/06/07 1 Buy now
26 Jul 2006 address Registered office changed on 26/07/06 from: investment house 6 union row aberdeen AB10 1DQ 1 Buy now
26 Jul 2006 officers New secretary appointed 2 Buy now
26 Jul 2006 officers New director appointed 3 Buy now
26 Jul 2006 officers Secretary resigned 1 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
19 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2006 incorporation Incorporation Company 22 Buy now