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STEWART MILNE DEVELOPMENTS LIMITED

Company number SC054259

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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)
29 Jun 2020 AP01 Appointment of Mr Gerald Campbell More as a director on 26 June 2020
23 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 October 2019
14 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with updates
10 Jul 2019 AP01 Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019
03 Jul 2019 TM01 Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019
03 Dec 2018 AA Full accounts made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
18 Jul 2018 AP03 Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018
17 Jul 2018 TM02 Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
11 Oct 2017 PSC05 Change of details for Stewart Milne Group Limited as a person with significant control on 10 October 2017
11 Oct 2017 PSC05 Change of details for Hsdl Nominees Limited as a person with significant control on 10 October 2017
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
05 Apr 2017 AA Full accounts made up to 30 June 2016
03 Nov 2016 CH01 Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
06 Oct 2016 MR01 Registration of charge SC0542590056, created on 28 September 2016
05 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 MR01 Registration of charge SC0542590055, created on 28 September 2016
08 Apr 2016 AA Full accounts made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,020,800
01 Jul 2015 AP01 Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015
25 Feb 2015 TM01 Termination of appointment of John Christopher Irvine as a director on 30 January 2015
06 Nov 2014 AA Full accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,020,800