STEWART MILNE HOMES (ARBROATH) LIMITED
Overview
| Company Name | STEWART MILNE HOMES (ARBROATH) LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC115534 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STEWART MILNE HOMES (ARBROATH) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is STEWART MILNE HOMES (ARBROATH) LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 66 Hanover Street EH2 1EL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEWART MILNE HOMES (ARBROATH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KING DEVELOPMENT COMPANY LIMITED | Jun 18, 1997 | Jun 18, 1997 |
| KING DEVELOPMENTS (AUCHTERARDER) LIMITED | Jan 11, 1989 | Jan 11, 1989 |
What are the latest accounts for STEWART MILNE HOMES (ARBROATH) LIMITED?
| Overdue | Yes |
|---|---|
| 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 (ARBROATH) LIMITED?
| Overdue | Yes |
|---|---|
| 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 (ARBROATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 57 pages | AM10(Scot) | ||
Order removing administrator from office | 5 pages | AM16(Scot) | ||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||
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) | ||
Satisfaction of charge SC1155340016 in full | 1 pages | MR04 | ||
Approval of administrator’s proposals | 3 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 26, 2024 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01(Scot) | ||
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 | ||
Change of details for Stewart Milne Holdings (Perthshire) Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Satisfaction of charge SC1155340009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1155340017 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1155340018 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1155340014 in full | 1 pages | MR04 | ||
Who are the officers of STEWART MILNE HOMES (ARBROATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Stewart | Director | Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen | Scotland | British | 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 | 178780690001 | |||||||
| MEDINE, Michael Sinclair | Secretary | Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Westhill Aberdeenshire | 248568450001 | |||||||
| 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 | 274119470001 | |||||||
| ALLISON, Glenn Fraser Whyte | Director | Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire | United Kingdom | British | 63687770002 | |||||
| BIRNIE, Alexander Alston | Director | Glenturret Lodge The Hosh,Glenturret PH7 4HA Crieff Perthshire | United Kingdom | British | 118270520001 | |||||
| BUTCHART, Ian | Director | 25 Allan Walk Bridge Of Allan FK9 Stirling | Scotland | British | 35277880002 | |||||
| IRVINE, John Christopher | Director | Forestside Road AB31 5ZH Banchory 38 Kincardineshire | Scotland | United Kingdom | 38442060003 | |||||
| KING, Allan Gilbert | Director | Kinlone Muirton PH3 1ND Auchterarder Perthshire | Scotland | British | 77897330001 | |||||
| KING, Allan Duncan | Director | The Birkins Muirton PH3 1ND Auchterarder Perthshire | Scotland | British | 80359400001 | |||||
| MACGREGOR, Stuart Alastair | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | United Kingdom | British | 330152850001 | |||||
| MORE, Gerald Campbell | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | 211208700001 | |||||
| PARK, Robert Fraser Pearson | Director | 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited | Scotland | British | 241939100001 | |||||
| SLATER FEARN, John | Director | 12 Church Green Ramsey PE26 1DW Huntingdon Cambridgeshire | United Kingdom | British | 84997180003 |
Who are the persons with significant control of STEWART MILNE HOMES (ARBROATH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsdl Nominees Limited | Sep 28, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stewart Milne Holdings (Perthshire) Limited | Apr 06, 2016 | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STEWART MILNE HOMES (ARBROATH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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