STEWART MILNE GROUP HOLDINGS LIMITED
Overview
| Company Name | STEWART MILNE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC558821 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STEWART MILNE GROUP HOLDINGS LIMITED located?
| Registered Office Address | Peregrine House, Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEWART MILNE GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for STEWART MILNE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 52 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alex Goodfellow as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||
Notification of Hsdl Nominees Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Stewart Milne as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 48 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2019 | 46 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2019 to Oct 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Clive Fenton as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerald Campbell More as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of STEWART MILNE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Robert Fraser Pearson | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | 274119630001 | |||||||
| EVERETT, Martyn John | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | England | British | 30098070003 | |||||
| FENTON, Clive | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | United Kingdom | British | 176758890001 | |||||
| MACGREGOR, Stuart Alastair | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | United Kingdom | British | 330152850001 | |||||
| MILNE, Stewart | Director | Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House United Kingdom | Scotland | British | 190960001 | |||||
| MORE, Gerald Campbell | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | Scotland | British | 211208700001 | |||||
| PARK, Robert Fraser Pearson | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | Scotland | British | 241939100001 | |||||
| MARTIN, Scott Craig | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | 225599150001 | |||||||
| MEDINE, Michael Sinclair | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | 248499260001 | |||||||
| ALLISON, Glenn Fraser Whyte | Director | 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom | United Kingdom | British | 63687770002 | |||||
| GOODFELLOW, Alex | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | 164294980001 | |||||
| REDBURN, Timothy John | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | England | British | 22018030002 |
Who are the persons with significant control of STEWART MILNE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsdl Nominees Limited | Jun 30, 2021 | HX1 2RG Halifax Trinity Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Milne | Feb 27, 2017 | Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does STEWART MILNE GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2017 Delivered On Apr 06, 2017 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Mar 31, 2017 Delivered On Apr 04, 2017 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 31, 2017 Delivered On Apr 04, 2017 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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