STEWART MILNE HOMES NORTH SCOTLAND LIMITED

Overview

Company Name	STEWART MILNE HOMES NORTH SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC545779
Jurisdiction	Scotland
Date of Creation	Sep 20, 2016
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 HOMES NORTH SCOTLAND LIMITED?

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

Where is STEWART MILNE HOMES NORTH SCOTLAND LIMITED located?

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

What are the latest accounts for STEWART MILNE HOMES NORTH SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for STEWART MILNE HOMES NORTH SCOTLAND 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

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

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

Mar 20, 2023	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Oct 31, 2020	4 pages	AA

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

Oct 01, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

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

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

Feb 10, 2020	Accounts for a dormant company made up to Oct 31, 2019	4 pages	AA

Jan 23, 2020	Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019	1 pages	AA01

Sep 26, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Jul 10, 2019	Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019	2 pages	AP01

Jun 27, 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019	1 pages	TM01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Oct 16, 2018	Appointment of Mr Stewart Milne as a director on Oct 16, 2018	2 pages	AP01

Sep 25, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

Jul 18, 2018	Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018	2 pages	AP03

Jul 17, 2018	Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018	1 pages	TM02

View All Filings

Who are the officers of STEWART MILNE HOMES NORTH SCOTLAND 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				274119680001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Sep 20, 2016		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	199009590001
MILNE, Stewart Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House Scotland	Oct 16, 2018		Director	Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House Scotland	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
MARTIN, Scott Craig Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Sep 20, 2016	Jul 12, 2018	Secretary	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland				214532830001
MEDINE, Michael Sinclair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Jul 12, 2018	Sep 03, 2020	Secretary	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom				248550450001
ALLISON, Glenn Fraser Whyte 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom	Sep 20, 2016	Mar 31, 2019	Director	442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom	United Kingdom	British	1956-1	63687770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART MILNE HOMES NORTH SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsdl Nominees Limited

Sep 28, 2016

HX1 2RG Halifax

Trinity Road

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England And Wales
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.

Stewart Milne Group Limited

Sep 20, 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.

View Detailed Information on Persons with Significant Control

Does STEWART MILNE HOMES NORTH SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status
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 Sep 28, 2016 Delivered On Oct 05, 2016	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland (As Security Agent)
	Transactions Oct 05, 2016Registration of a charge (MR01)

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.
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