STEWART MILNE PART EXCHANGE LIMITED

Overview

Company Name	STEWART MILNE PART EXCHANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC204848
Jurisdiction	Scotland
Date of Creation	Mar 10, 2000
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEWART MILNE PART EXCHANGE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STEWART MILNE PART EXCHANGE LIMITED located?

Registered Office Address	Peregrine House, Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STEWART MILNE PART EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
SHOWFORM LIMITED	Mar 10, 2000	Mar 10, 2000

What are the latest accounts for STEWART MILNE PART EXCHANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for STEWART MILNE PART EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2024	Application to strike the company off the register	2 pages	DS01

Aug 01, 2023	Change of details for Stewart Milne Group Limited as a person with significant control on Aug 01, 2023	2 pages	PSC05

Jul 31, 2023	Registered office address changed from Peregrine House Mosscroft Avenue, Westhill Business Park , Westhill Aberdeenshire AB32 6EQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Jul 31, 2023	1 pages	AD01

Jul 31, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	10 pages	AA

Jul 31, 2023	legacy	1 pages	AGREEMENT2

Jul 31, 2023	legacy	3 pages	GUARANTEE2

Jul 31, 2023	legacy	53 pages	PARENT_ACC

Mar 23, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

May 17, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	10 pages	AA

May 17, 2022	legacy	52 pages	PARENT_ACC

May 17, 2022	legacy	1 pages	AGREEMENT2

May 17, 2022	legacy	3 pages	GUARANTEE2

Apr 04, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Aug 02, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	10 pages	AA

Aug 02, 2021	legacy	49 pages	PARENT_ACC

Aug 02, 2021	legacy	1 pages	AGREEMENT2

Aug 02, 2021	legacy	3 pages	GUARANTEE2

Apr 01, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Current accounting period shortened from Oct 31, 2020 to Oct 30, 2020	1 pages	AA01

Sep 11, 2020	Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020	2 pages	AP03

Sep 11, 2020	Full accounts made up to Oct 31, 2019	12 pages	AA

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

Jun 29, 2020	Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020	2 pages	AP01

View All Filings

Who are the officers of STEWART MILNE PART EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARK, Robert Fraser Pearson Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Sep 03, 2020		Secretary	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom				274119770001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	330152850001
MILNE, Stewart Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Apr 20, 2000		Director	Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Scotland	British	1950-7	190960001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020		Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	211208700001
PARK, Robert Fraser Pearson Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Apr 23, 2019		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Scotland	British	1970-10	241939100001
ANDERSON, Lesley 70 Woodend Crescent AB15 6YQ Aberdeen	Nov 15, 2004	Jul 16, 2007	Secretary	70 Woodend Crescent AB15 6YQ Aberdeen		British		83529270002
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Jul 16, 2007	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British		83551930001
IRVINE, John Christopher 34 Cairds Wynd AB31 5XU Banchory Kincardineshire	May 03, 2002	Dec 02, 2002	Secretary	34 Cairds Wynd AB31 5XU Banchory Kincardineshire		British		38442060002
KERR, Gayle Terryvale House Dunecht AB32 7BS Westhill	Apr 20, 2000	May 03, 2002	Secretary	Terryvale House Dunecht AB32 7BS Westhill		British		102984300001
MARTIN, Scott Craig Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland	May 28, 2013	Jul 12, 2018	Secretary	Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland				178781310001
MEDINE, Michael Sinclair Peregrine House Mosscroft Avenue, Westhill AB32 6EQ Business Park , Westhill Aberdeenshire	Jul 12, 2018	Sep 03, 2020	Secretary	Peregrine House Mosscroft Avenue, Westhill AB32 6EQ Business Park , Westhill Aberdeenshire				248566220001
MITCHELL, Paul Watt 2 Kingswood Avenue Kingswells AB15 8AE Aberdeen	Dec 02, 2002	Nov 15, 2004	Secretary	2 Kingswood Avenue Kingswells AB15 8AE Aberdeen		British		86499970002
MORONEY, Jill Lea 23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire	Mar 10, 2000	Apr 20, 2000	Secretary	23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire		British		65944220001
OAG, Stuart Charles Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire	Jun 06, 2008	Feb 01, 2013	Secretary	Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire		British		129503880001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Apr 20, 2000	Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	63687770002
COCHRANE, Gordon Beaconhill Den AB13 0HT Milltimber Aberdeen	Apr 20, 2000	Dec 31, 2002	Director	Beaconhill Den AB13 0HT Milltimber Aberdeen	Scotland	British	1948-2	545540005
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Jan 12, 2005	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	38442060003
MACKAY, Hugh James The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire	Apr 20, 2000	Jul 20, 2005	Director	The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire	United Kingdom	British	1945-7	189730001
MCNIVEN, Alan Ross 2 Westfield Terrace AB25 2RU Aberdeen	Mar 10, 2000	Apr 20, 2000	Director	2 Westfield Terrace AB25 2RU Aberdeen	Scotland	British	1950-12	61506150001
MILNE, Hamish Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	Apr 20, 2000	Jul 20, 2001	Director	Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	United Kingdom	British	1949-4	189710004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART MILNE PART EXCHANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stewart Milne Group Limited

Sep 28, 2016

Westhill Business Park

Westhill

AB32 6JQ Aberdeen

Peregrine House, Mosscroft Avenue

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc057709

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hsdl Nominees Limited

Sep 28, 2016

HX1 2RG Halifax

Trinity Road

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02249630

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STEWART MILNE PART EXCHANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Bank of Scotland PLC (As Security Agent)
	Transactions Oct 06, 2016Registration of a charge (MR01)
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 Bank of Scotland PLC
	Transactions Nov 11, 2013Registration of a charge (MR01) Nov 20, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 28, 2001 Delivered On Jun 12, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 12, 2001Registration of a charge (410) Nov 20, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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