STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
Company is dissolved
General Information
NAME
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
COMPANY NUMBER
SC091447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/02/1985
(39 years and 10 months old)
WEBSITE
www.stewartmilne.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
07/02/1997
21/02/2019
THE KING GROUP LIMITED
View all previous names
ABERDEEN
AB32 6JQ
Telephone: 441224747000
TPS: No
Peregrine House, Mosscroft Avenu
Westhill Business Park
Aberdeen
AB32 6JQ
AB32 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART MILNE GROUP LIMITED | In Administration | View Report |
| STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED | Company is dissolved | View Report |
| STEWART MILNE HOMES (ARBROATH) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 28/11/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 28/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
Credit Risk Overview
Want to learn more about STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1961 |
Resigned | Director |
Current: 27 Past: 43 |
View Report |
|
Born in Feb 1948 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1956 |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 28/11/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 28/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 28/11/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 22/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 21/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 21/11/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 18/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 25/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 25/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 18/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 18/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 18/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 18/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 04/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 04/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 04/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 04/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 06/06/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 06/06/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 06/06/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 06/06/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 23/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411972) Appointed |
| 08/09/2020 | Michael Sinclair Medine (924856186) has left the board |
| 01/07/2020 | New Board Member Gerald Campbell More (921120870) Appointed |
| 13/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 01/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 01/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924856186) Appointed |
| 19/07/2018 | Scott Craig Martin (917878062) has left the board |
| 11/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | John Slater Fearn (908499718) has left the board |
| 10/04/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
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