STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
Overview
| Company Name | STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC545400 |
| 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 CENTRAL SCOTLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 66 Hanover Street EH2 1EL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEWART MILNE HOMES CENTRAL SCOTLAND 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 CENTRAL SCOTLAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 14, 2024 |
| Next Confirmation Statement Due | Sep 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2023 |
| Overdue | Yes |
What are the latest filings for STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 57 pages | AM10(Scot) | ||
Order removing administrator from office | 3 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) | ||
Approval of administrator’s proposals | 64 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 64 pages | AM03(Scot) | ||
Statement of affairs AM02SOASCOT | 19 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) | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Stewart Milne Group Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Jul 31, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 27 pages | AA | ||
Registration of charge SC5454000025, created on Jun 15, 2023 | 24 pages | MR01 | ||
Satisfaction of charge SC5454000021 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC5454000024, created on Sep 12, 2022 | 25 pages | MR01 | ||
Registration of charge SC5454000023, created on May 19, 2022 | 27 pages | MR01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 27 pages | AA | ||
Who are the officers of STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Stewart | Director | Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House Scotland | Scotland | British | Company Director | 190960001 | ||||
| MARTIN, Scott Craig | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | 214179590001 | |||||||
| MEDINE, Michael Sinclair | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom | 248550400001 | |||||||
| PARK, Robert Fraser Pearson | Secretary | 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited | 274119730001 | |||||||
| ALLISON, Glenn Fraser Whyte | Director | 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom | United Kingdom | British | Company Director | 63687770002 | ||||
| GOODFELLOW, Alex | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | Company Director | 164294980001 | ||||
| MACGREGOR, Stuart Alastair | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | United Kingdom | British | Finance Director | 199009590001 | ||||
| MORE, Gerald Campbell | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | Chartered Accountant | 211208700001 | ||||
| PARK, Robert Fraser Pearson | Director | 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited | Scotland | British | Group Finance Director | 241939100001 |
Who are the persons with significant control of STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsdl Nominees Limited | Jul 20, 2018 | HX1 2RG Halifax Trinity Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsdl Nominees Limited | Sep 28, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stewart Milne Group Limited | Sep 14, 2016 | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does STEWART MILNE HOMES CENTRAL SCOTLAND 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