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STEWART MILNE PART EXCHANGE LIMITED

Company number SC204848

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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 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2024 DS01 Application to strike the company off the register
01 Aug 2023 PSC05 Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023
31 Jul 2023 AD01 Registered office address changed from Peregrine House Mosscroft Avenue, Westhill Business Park , Westhill Aberdeenshire AB32 6EQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 31 July 2023
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/10/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/10/22
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
17 May 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
17 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/10/21
17 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/10/21
17 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/10/21
04 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
02 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
02 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
02 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/10/20
02 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/10/20
01 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
29 Oct 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 October 2020
11 Sep 2020 AP03 Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020
11 Sep 2020 AA Full accounts made up to 31 October 2019
04 Sep 2020 TM02 Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020
29 Jun 2020 AP01 Appointment of Mr Gerald Campbell More as a director on 26 June 2020