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STEWART MILNE CENTRAL LIMITED

Company number SC305012

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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 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
06 Jul 2017	PSC02	Notification of Hsdl Nominees Limited as a person with significant control on 28 September 2016	View PDF Notification of Hsdl Nominees Limited as a person with significant control on 28 September 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	PSC05	Change of details for Stewart Milne Group Limited as a person with significant control on 28 September 2016	View PDF Change of details for Stewart Milne Group Limited as a person with significant control on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
03 Nov 2016	CH01	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016	View PDF Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Oct 2016	MR01	Registration of charge SC3050120005, created on 28 September 2016	View PDF Registration of charge SC3050120005, created on 28 September 2016 - link opens in a new window - 38 pages (38 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
14 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AP01	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015	View PDF Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Mr Stewart Milne as a director on 30 January 2015	View PDF Appointment of Mr Stewart Milne as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	TM01	Termination of appointment of John Christopher Irvine as a director on 30 January 2015	View PDF Termination of appointment of John Christopher Irvine as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
21 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
20 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 24 pages (24 pages)
20 Nov 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 24 pages (24 pages)
11 Nov 2013	MR01	Registration of charge 3050120004	View PDF Registration of charge 3050120004 - link opens in a new window - 15 pages (15 pages)
02 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AP03	Appointment of Scott Craig Martin as a secretary	View PDF Appointment of Scott Craig Martin as a secretary - link opens in a new window - 2 pages (2 pages)
31 May 2013	TM02	Termination of appointment of Stuart Oag as a secretary	View PDF Termination of appointment of Stuart Oag as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
30 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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