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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)
06 Aug 1996 225 Accounting reference date extended from 31/05/96 to 30/06/96
17 Jul 1996 288 Secretary resigned
17 Jul 1996 288 New secretary appointed
17 Nov 1995 AA Full accounts made up to 31 May 1995
03 Nov 1995 363x Return made up to 02/10/95; full list of members
03 Nov 1995 288 Director's particulars changed
26 Oct 1995 363(353) Location of register of members address changed
26 Oct 1995 363(190) Location of debenture register address changed
17 May 1995 363s Return made up to 02/10/93; full list of members; amend
30 Mar 1995 AA Full accounts made up to 31 May 1994
19 Oct 1994 363s Return made up to 02/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/94; no change of members
07 Feb 1994 CERTNM Company name changed headland (scotland) LIMITED\certificate issued on 08/02/94
07 Feb 1994 AA Full accounts made up to 31 May 1993
19 Oct 1993 363s Return made up to 02/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 1993 410(Scot) Partic of mort/charge *
26 Jul 1993 MEM/ARTS Memorandum and Articles of Association
22 Jun 1993 MA Memorandum and Articles of Association
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1993 AA Full accounts made up to 31 May 1992
05 Jan 1993 363s Return made up to 02/10/92; full list of members
  • 363(287) ‐ Registered office changed on 05/01/93
  • 363(288) ‐ Director's particulars changed
29 Jul 1992 410(Scot) Partic of mort/charge *
04 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Dec 1991 AA Full accounts made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1991
26 Nov 1991 363 Return made up to 02/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/91; no change of members
12 Sep 1991 419a(Scot) Dec mort/charge 10428
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 10428