STEWART MILNE HOMES (AUCHTERARDER) LIMITED
Overview
Company Name | STEWART MILNE HOMES (AUCHTERARDER) LIMITED |
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Company Status | In Administration |
Legal Form | Private limited company |
Company Number | SC062886 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of STEWART MILNE HOMES (AUCHTERARDER) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is STEWART MILNE HOMES (AUCHTERARDER) LIMITED located?
Registered Office Address | C/O Teneo Financial Advisory Limited 66 Hanover Street EH2 1EL Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of STEWART MILNE HOMES (AUCHTERARDER) LIMITED?
Company Name | From | Until |
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A. & L. KING (BUILDERS) LIMITED | Aug 15, 1977 | Aug 15, 1977 |
What are the latest accounts for STEWART MILNE HOMES (AUCHTERARDER) LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Oct 30, 2023 |
Next Accounts Due On | Jul 30, 2024 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for STEWART MILNE HOMES (AUCHTERARDER) LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jan 08, 2024 |
Next Confirmation Statement Due | Jan 22, 2024 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 08, 2023 |
Overdue | Yes |
What are the latest filings for STEWART MILNE HOMES (AUCHTERARDER) LIMITED?
Date | Description | Document | Type | |
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Administrator's progress report | 53 pages | AM10(Scot) | ||
Termination of appointment of Gerald Campbell More as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Fraser Pearson Park as a director on Dec 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Fraser Pearson Park as a secretary on Dec 21, 2024 | 1 pages | TM02 | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Termination of appointment of Stuart Alastair Macgregor as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Administrator's progress report | 46 pages | AM10(Scot) | ||
Approval of administrator’s proposals | 64 pages | AM06(Scot) | ||
Approval of administrator’s proposals | 64 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 64 pages | AM03(Scot) | ||
Statement of affairs AM02SOASCOT | 10 pages | AM02(Scot) | ||
Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to C/O Teneo Financial Advisory Limited 66 Hanover Street Edinburgh EH2 1EL on Jan 22, 2024 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01(Scot) | ||
Satisfaction of charge 53 in full | 1 pages | MR04 | ||
Satisfaction of charge 55 in full | 1 pages | MR04 | ||
Full accounts made up to Oct 31, 2022 | 18 pages | AA | ||
Change of details for Stewart Milne Holdings (Perthshire) Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Aug 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 54 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0628860058 in full | 1 pages | MR04 | ||
Full accounts made up to Oct 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 16 pages | AA | ||
Full accounts made up to Oct 31, 2019 | 16 pages | AA | ||
Who are the officers of STEWART MILNE HOMES (AUCHTERARDER) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MILNE, Stewart | Director | Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen | Scotland | British | Company Director | 190960001 | ||||
BUTCHART, Ian | Secretary | 25 Allan Walk Bridge Of Allan FK9 Stirling | British | 35277880002 | ||||||
CORRAY, Pamela Jane | Secretary | 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire | British | 83551930001 | ||||||
KINLOCH, Ian Stanfield | Secretary | Hillfoot PH4 1QA Blackford | British | 263610001 | ||||||
MARTIN, Scott Craig | Secretary | Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland | 178779920001 | |||||||
MEDINE, Michael Sinclair | Secretary | Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Westhill Aberdeenshire | 248556610001 | |||||||
OAG, Stuart Charles | Secretary | Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire | British | 129503880001 | ||||||
PARK, Robert Fraser Pearson | Secretary | 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited | 274118040001 | |||||||
ALLISON, Glenn Fraser Whyte | Director | Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire | United Kingdom | British | Company Director | 63687770002 | ||||
BIRNIE, Alston Alexander | Director | The Mount Craigard Road PH7 4AE Crieff Perthshire | British | Company Director | 81870950001 | |||||
BUTCHART, Ian | Director | 25 Allan Walk Bridge Of Allan FK9 Stirling | Scotland | British | Chartered Accountant | 35277880002 | ||||
COULL, William Buchan | Director | 11 Dalmorglen Park FK7 9JL Stirling | British | Company Director | 26790350003 | |||||
IRVINE, John Christopher | Director | Forestside Road AB31 5ZH Banchory 38 Kincardineshire | Scotland | United Kingdom | Finance Director | 38442060003 | ||||
KELLY, David Andrew | Director | 59 Cedar Avenue FK8 2PJ Stirling Stirlingshire | Scotland | British | Company Director | 81870910001 | ||||
KING, Allan Gilbert | Director | Kinlone Muirton PH3 1ND Auchterarder Perthshire | Scotland | British | Director | 77897330001 | ||||
KING, Allan Duncan | Director | The Birkins Muirton PH3 1ND Auchterarder Perthshire | Scotland | British | Company Director | 80359400001 | ||||
KING, Jean | Director | Kinlone PH3 1ND Auchterarder | Scotland | British | Director | 263630001 | ||||
MACGREGOR, Ewen Archibald | Director | Ciar Mhor Auchenlay Road FK15 9JS Dunblane Perthshire | Scotland | British | Company Director | 52376940001 | ||||
MACGREGOR, Stuart Alastair | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | Scotland | British | Finance Director | 330152850001 | ||||
MORE, Gerald Campbell | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | Company Director | 211208700001 | ||||
PARK, Robert Fraser Pearson | Director | 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited | Scotland | British | Group Finance Director | 241939100001 | ||||
PIRIE, Brian John | Director | 3 Colt Gardens Mare Park PH3 1LP Auchterarder Perthshire | British | Company Director | 52377570001 | |||||
SLATER FEARN, John | Director | 12 Church Green Ramsey PE26 1DW Huntingdon Cambridgeshire | United Kingdom | British | Managing Director | 84997180003 | ||||
SYME, John | Director | 12 Hawthorn Bank Carnock KY12 9JS Dunfermline Fife | British | Quantity Surveyor | 57892340001 |
Who are the persons with significant control of STEWART MILNE HOMES (AUCHTERARDER) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Hsdl Nominees Limited | Sep 28, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | No | ||||||||||
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Natures of Control
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Stewart Milne Holdings (Perthshire) Limited | Apr 06, 2016 | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom | No | ||||||||||
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Natures of Control
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Does STEWART MILNE HOMES (AUCHTERARDER) LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Dec 28, 2016 Delivered On Jan 04, 2017 | Outstanding | ||
Brief description All and whole that plot or area of ground extended to one acre and nine hundred and seventy one decimal or one thousandth parts of an acre or thereby lying on the east side of hunter street, auchterarder in the parish of auchterarder and county of perth described in and shown delineated black and coloured pink on the plan annexed and executed as relative to disposition granted by the provost, magistrates and councillors of the royal burgh of auchterarder in favour of watling holdings limited dated seventeenth and recorded in the division of the general register of sasines for the county of perth on thirty-first, both days of may in the year nineteen hundred and fifty-six; together with (I) the whole fixtures and fittings pertaining thereto; (ii) the parts, pertinents and privileges thereof; and (iii) the chargor's whole right, title and interest, present and future, therein and thereto. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 28, 2016 Delivered On Jan 04, 2017 | Outstanding | ||
Brief description All and whole that area or piece of ground lying in the parish of blackford and county of perth on the north side of the public road leading from braco to auchterarder described in and shown delineated red on the plan annexed and executed as relevant to disposition by gillon bros. (Leasing) perth formerly known as gillon brothers (lime spreaders) in favour of allan gilbert king and lionel edward king as partners of and trustees for the firm of messrs. A. & L. king plumbers and builders dated thirty-first july and recorded in the division of the general registers of sasines for the county of perth on third august, both months in the year nineteen hundred and seventy-nine; together with (I) the whole fixtures and fittings pertaining thereto; (ii) the parts; pertinents and privileges thereof; and (iii) the chargor's whole right, title and interest, present and future, therein and thereto. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 28, 2016 Delivered On Jan 04, 2017 | Outstanding | ||
Brief description All and whole that area of ground extended to one hectare and one hundred and fifty seven decimal or one thousandth parts of an hectare or thereby in the parish of auchterarder and county of perth described in and shown delineated and coloured pink and marked "ruthvenvale mill" on the plan annexed and executed as relative to disposition by dalgety seed potato growers limited in favour of A. & L. king (builders) limited dated thirtieth august and recorded in the division of the general register of sasines for the county of perth on twentieth september, both months in the year nineteen hundred and ninety; together with (I) the whole fixtures and fittings pertaining thereto; (ii) the parts, pertinents and privileges thereof; and (iii) the chargor's whole right, title and interest, present and future, therein and thereto. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 04, 2016 Delivered On Nov 10, 2016 | Outstanding | ||
Brief description All and whole (first) that area of land at moyness park, blairgowrie registered in the land register of scotland under title number PTH31668 and (two) that area of land at moyness park, blairgowrie and 1, 2, 3, 4, 5, 6, 8 and 10 willow place, blairgowrie registered in the land register of scotland under title number PTH12233; together with (I) the whole fixtures and fittings pertaining thereto (ii) the parts, pertinents and privileges thereof; and (iii) the chargor's whole right, title and interest , present and future, therein and thereto. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 28, 2016 Delivered On Oct 06, 2016 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 12, 2013 Delivered On Nov 21, 2013 | Satisfied | ||
Brief description Ground at duchlage farm crieff PTH25099: ground at duchlage farm crieff PTH31031. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 07, 2013 Delivered On Nov 11, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Oct 21, 2007 Delivered On Nov 05, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Standard security | Created On Sep 26, 2007 Delivered On Oct 03, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area 3, hattonburn, milnathort KNR2182. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Jul 18, 2007 Delivered On Jul 25, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot or area of ground known as areas one & two lying in the parish of orwell and county of kinross - see form 410 paper apart for full description. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Jun 23, 2006 Delivered On Jul 04, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground at hattonburn, milnathort, kinross. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Jun 17, 2005 Delivered On Jun 21, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1.968 hectares and .751 hectares at duchlage, crieff. | ||||
Persons Entitled
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Transactions
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Standard security | Created On May 20, 2005 Delivered On May 26, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2.0194 hectares at touchhill farm, plean, stirlingshire. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Feb 18, 2005 Delivered On Feb 24, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground at buaile bhan, ballinluig in the county of perth PTH23983. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Jan 17, 2005 Delivered On Jan 27, 2005 | Satisfied | Amount secured All sums due in terms of missives dated 7 october 2004 | |
Short particulars Area of ground at buaile bhan, ballinluig, perthshire. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Nov 21, 2003 Delivered On Dec 04, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 8.935 acres at duchlage farm, crieff. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Sep 10, 2003 Delivered On Sep 20, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.84HA at touchill farm, plean, stirlingshire. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Jul 09, 2002 Delivered On Jul 25, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 28 clarendon place, stirling. | ||||
Persons Entitled
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Transactions
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Standard security | Created On May 24, 2002 Delivered On May 29, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground situated at plean in the county of stirling (title number STG39630) together with the whole rights including the rights of servitude pertaining thereto. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Mar 22, 2002 Delivered On Apr 02, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2.18 acres at main street, plean, stirlingshire. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Dec 06, 2001 Delivered On Dec 21, 2001 | Satisfied | Amount secured Obligations contained in development agreement | |
Short particulars 0.603 ha of land st springfield road, stirling. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Nov 01, 2001 Delivered On Nov 21, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars .603 hectares at braehead to south of springfield road, stirling. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Nov 01, 2001 Delivered On Nov 21, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars .661 hectares at braehead to south of springfield road, stirling. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Jan 11, 2001 Delivered On Jan 17, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Building plot at main street, aberuthven. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Nov 07, 2000 Delivered On Nov 16, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Building stance of ground at victoria place,park avenue, stirling. | ||||
Persons Entitled
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Transactions
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Does STEWART MILNE HOMES (AUCHTERARDER) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
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1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0