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STEWART MILNE GROUP HOLDINGS LIMITED

Company number SC558821

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 52 pages (52 pages)
28 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 51 pages (51 pages)
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	TM01	Termination of appointment of Alex Goodfellow as a director on 15 December 2021	View PDF Termination of appointment of Alex Goodfellow as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC02	Notification of Hsdl Nominees Limited as a person with significant control on 30 June 2021	View PDF Notification of Hsdl Nominees Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC04	Change of details for Mr Stewart Milne as a person with significant control on 30 June 2021	View PDF Change of details for Mr Stewart Milne as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 48 pages (48 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 46 pages (46 pages)
29 Oct 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 October 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 October 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP03	Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020	View PDF Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM02	Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020	View PDF Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 October 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019	View PDF Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Clive Fenton as a director on 12 June 2019	View PDF Appointment of Clive Fenton as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019	View PDF Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Mr Gerald Campbell More as a director on 1 April 2019	View PDF Appointment of Mr Gerald Campbell More as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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