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STEWART MILNE GROUP LIMITED

Company number SC057709

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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)
28 Feb 2015 MR04 Satisfaction of charge SC0577090132 in full
25 Feb 2015 TM01 Termination of appointment of John Christopher Irvine as a director on 30 January 2015
23 Feb 2015 MR01 Registration of charge SC0577090151, created on 13 February 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 180,400
27 Dec 2014 466(Scot) Alterations to a floating charge
18 Dec 2014 466(Scot) Alterations to floating charge 26
06 Dec 2014 MR01 Registration of charge SC0577090150, created on 3 December 2014
06 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
12 Sep 2014 MR01 Registration of charge SC0577090149, created on 5 September 2014
17 Jul 2014 MR01 Registration of charge SC0577090148, created on 9 July 2014
18 Jun 2014 MR01 Registration of charge 0577090147
15 Feb 2014 MR01 Registration of charge 0577090146
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
07 Feb 2014 MR01 Registration of charge 0577090145
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
30 Jan 2014 466(Scot) Alterations to floating charge 26
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
30 Jan 2014 466(Scot) Alterations to a floating charge
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
30 Jan 2014 466(Scot) Alterations to a floating charge
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
16 Jan 2014 MR01 Registration of charge 0577090143
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
16 Jan 2014 MR01 Registration of charge 0577090144
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
15 Jan 2014 MR01 Registration of charge 0577090142
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 180,400
26 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
21 Nov 2013 MR01 Registration of charge 0577090136
21 Nov 2013 MR01 Registration of charge 0577090139
21 Nov 2013 MR01 Registration of charge 0577090140
21 Nov 2013 MR01 Registration of charge 0577090141