Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Apr 2024 |
DS01 |
Application to strike the company off the register
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01 Aug 2023 |
PSC05 |
Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 1 August 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 October 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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03 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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01 Feb 2021 |
AA |
Full accounts made up to 31 October 2019
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19 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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29 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 October 2019
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11 Sep 2020 |
AP03 |
Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020
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04 Sep 2020 |
TM02 |
Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Gerald Campbell More as a director on 26 June 2020
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23 Jan 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 October 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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10 Jul 2019 |
AP01 |
Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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03 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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18 Jul 2018 |
AP03 |
Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018
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17 Jul 2018 |
TM02 |
Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018
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06 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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