- Company Overview for STEWART MILNE DEVELOPMENTS LIMITED (SC054259)
- Filing history for STEWART MILNE DEVELOPMENTS LIMITED (SC054259)
- People for STEWART MILNE DEVELOPMENTS LIMITED (SC054259)
- Charges for STEWART MILNE DEVELOPMENTS LIMITED (SC054259)
- More for STEWART MILNE DEVELOPMENTS LIMITED (SC054259)
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) |
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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
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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
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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
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