STEWART MILNE GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTEWART MILNE GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC558821
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STEWART MILNE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Group of companies' accounts made up to Oct 31, 2022

    52 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    51 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    4 pagesCS01

    Termination of appointment of Alex Goodfellow as a director on Dec 15, 2021

    1 pagesTM01

    Notification of Hsdl Nominees Limited as a person with significant control on Jun 30, 2021

    2 pagesPSC02

    Change of details for Mr Stewart Milne as a person with significant control on Jun 30, 2021

    2 pagesPSC04

    Group of companies' accounts made up to Oct 31, 2020

    48 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    46 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Oct 30, 2019

    1 pagesAA01

    Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020

    2 pagesAP03

    Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020

    1 pagesTM02

    Confirmation statement made on Feb 26, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019

    1 pagesAA01

    Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019

    2 pagesAP01

    Appointment of Clive Fenton as a director on Jun 12, 2019

    2 pagesAP01

    Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019

    1 pagesTM01

    Appointment of Mr Gerald Campbell More as a director on Apr 01, 2019

    2 pagesAP01

    Confirmation statement made on Feb 26, 2019 with updates

    4 pagesCS01

    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