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STEWART MILNE HOMES (KIRKTON) LIMITED

Company number SC214204

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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)
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Mar 2003 363s Return made up to 28/12/02; full list of members
  • 363(287) ‐ Registered office changed on 12/03/03
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Feb 2002 363s Return made up to 28/12/01; full list of members
08 Feb 2002 288a New director appointed
14 Nov 2001 410(Scot) Partic of mort/charge *
14 Nov 2001 410(Scot) Partic of mort/charge *
31 Oct 2001 466(Scot) Alterations to a floating charge
04 Jun 2001 410(Scot) Partic of mort/charge *
01 Feb 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
01 Feb 2001 288a New secretary appointed
01 Feb 2001 288a New director appointed
16 Jan 2001 CERTNM Company name changed millbry 535 LTD.\certificate issued on 16/01/01
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 287 Registered office changed on 16/01/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
16 Jan 2001 123 Nc inc already adjusted 15/01/01
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Dec 2000 NEWINC Incorporation