Stewart Milne Developments Limited

Company Name	Stewart Milne Developments Limited
Company Status	Active - Proposal to Strike off
Company Number	SC054259
Category	Private Limited Company
Incorporation Date	17 October 1973(50 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stewart Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalhebity House Baillieswells Road, Bieldside Aberdeen AB15 9BQ Scotland

Director Name	Mr Stuart Alastair Macgregor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(41 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House, Mosscroft Avenue Westhill Busines Westhill Aberdeen AB32 6JQ Scotland

Director Name	Mr Robert Fraser Pearson Park
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(45 years, 6 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Osprey House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ Scotland

Director Name	Mr Gerald Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(46 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Westhill Business Park Aberdeen AB32 6JQ Scotland

Secretary Name	Robert Fraser Pearson Park
Status	Current
Appointed	03 September 2020(46 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Osprey House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ Scotland

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland

Director Name	Mr Hamish Milne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Secretary Name	Mr Hamish Milne
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Director Name	Mr Gordon Cochrane
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beaconhill Den Milltimber Aberdeen AB13 0HT Scotland

Secretary Name	Mrs Gayle Kerr
Nationality	British
Status	Resigned
Appointed	01 July 1996(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Terryvale House Dunecht Westhill AB32 7BS Scotland

Secretary Name	John Christopher Irvine
Nationality	British
Status	Resigned
Appointed	03 May 2002(28 years, 6 months after company formation)
Appointment Duration	7 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	34 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland

Director Name	Mr John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(28 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland

Secretary Name	Paul Watt Mitchell
Nationality	British
Status	Resigned
Appointed	02 December 2002(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	2 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland

Secretary Name	Lesley Anderson
Nationality	British
Status	Resigned
Appointed	15 November 2004(31 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	70 Woodend Crescent Aberdeen AB15 6YQ Scotland

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	16 July 2007(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 2008)
Role	Company Director
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Secretary Name	Mr Stuart Charles Oag
Nationality	British
Status	Resigned
Appointed	06 June 2008(34 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland

Secretary Name	Scott Craig Martin
Status	Resigned
Appointed	28 May 2013(39 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2018)
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland

Secretary Name	Mr Michael Sinclair Medine
Status	Resigned
Appointed	12 July 2018(44 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2020)
Role	Company Director
Correspondence Address	Osprey House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ Scotland

Contact

Website	stewart-milne.com

Location

Registered Address	Osprey House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

1m at £1	Stewart Milne Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 October

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

30 January 1985	Delivered on: 6 February 1985 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at fairley home farm, kingswells. Fully Satisfied
21 December 1984	Delivered on: 10 January 1985 Satisfied on: 26 June 1989 Persons entitled: Sydney George Reid Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground, part of the farm and lands of burnside of cloghill newhills aberdeen. Fully Satisfied
21 December 1984	Delivered on: 8 January 1985 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground in newhills, aberdeen. Fully Satisfied
21 December 1984	Delivered on: 8 January 1985 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at parkhead kingswells aberdeen. Fully Satisfied
17 August 1993	Delivered on: 31 August 1993 Satisfied on: 4 February 1998 Persons entitled: Esson Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground in aberdeen on or towards the east of carmelite street, aberdeen. Fully Satisfied
21 July 1992	Delivered on: 29 July 1992 Satisfied on: 4 February 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation Secured details: All sums due or to become due. Particulars: Book debts due to the company by the university court of the university of aberdeen in terms of a building contract entered into between the said university court of the university of aberdeen and the company recorded grs 050692. Fully Satisfied
5 November 1984	Delivered on: 26 November 1984 Satisfied on: 12 September 1991 Persons entitled: Sydney George Reid Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at burnside of geoghie newhills. Fully Satisfied
28 November 1989	Delivered on: 8 December 1989 Satisfied on: 5 November 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 March 1989	Delivered on: 22 March 1989 Satisfied on: 4 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Standard security for all sums due and that may become due granted by the firm of ian S. dunbar trading at kirkwood homes. Fully Satisfied
22 June 1984	Delivered on: 3 July 1984 Satisfied on: 10 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between the company and grampian regional council. Fully Satisfied
13 December 1988	Delivered on: 21 December 1988 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at newmills, aberdeen. Fully Satisfied
28 March 1988	Delivered on: 7 April 1988 Satisfied on: 26 June 1989 Persons entitled: Alistair Anderson Webster and Others Classification: Standard security Secured details: Â£100,000. Particulars: Grounds in the parish of newhills and county of aberdeen. Fully Satisfied
12 January 1988	Delivered on: 21 January 1988 Satisfied on: 13 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 & 20 glascairn ave, portlethen. Fully Satisfied
15 July 1987	Delivered on: 24 July 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 121 sunnyside road aberdeen in the city and county of aberdeen. Fully Satisfied
16 July 1987	Delivered on: 24 July 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at danestone aberdeen in the county of aberdeen. Fully Satisfied
15 July 1987	Delivered on: 24 July 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the northwest of river dee at ballater in the county of aberdeen. Fully Satisfied
11 May 1987	Delivered on: 21 May 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground lying on the east side of kingswood ave, kingswells, aberdeenshire. Fully Satisfied
11 May 1987	Delivered on: 21 May 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground of aisyhall rd, aberdeen see page 2 of document. Fully Satisfied
28 April 1987	Delivered on: 7 May 1987 Satisfied on: 4 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in the estate of dunnottar in the county of kincardine. Fully Satisfied
16 February 1981	Delivered on: 27 February 1981 Satisfied on: 26 June 1989 Persons entitled: Cheyham Group Holdings LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.211 hectare in county of aberdeen described in disposition by london and clydesdale estates LTD in favour of killonan investments ltds recorded G.R.S. aberdeen 10TH feb. 1981. Fully Satisfied
2 April 1987	Delivered on: 15 April 1987 Satisfied on: 4 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 38, 42 fairview rd, 10 fairview terrace old machar aberdeenshire. Fully Satisfied
25 March 1987	Delivered on: 2 April 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in the parish of dyce and county of aberdeen. Fully Satisfied
25 March 1987	Delivered on: 2 April 1987 Satisfied on: 7 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4, 5 & 22 sunnyside crescent drumoak aberdeenshire. Fully Satisfied
25 March 1987	Delivered on: 2 April 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 51B kirkbrae cults, aberdeen. Fully Satisfied
19 February 1987	Delivered on: 4 March 1987 Satisfied on: 26 June 1989 Persons entitled: Sydney George Reid Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.98 acres in the parish of newhills aberdeenshire. Fully Satisfied
19 February 1987	Delivered on: 2 March 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 9 & 11 rose street aberdeen. Fully Satisfied
19 February 1987	Delivered on: 2 March 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.98 acres in the parish of newhills aberdeenshire. Fully Satisfied
2 June 1988	Delivered on: 15 June 1988 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 7 in barratt (aberdeen) LTD development known as millside, peterculter. Fully Satisfied
17 May 1988	Delivered on: 2 June 1988 Satisfied on: 7 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground in the parish of newhills and county of aberdeen. Fully Satisfied
19 February 1987	Delivered on: 2 March 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground in the parish of newhills aberdeenshire. Fully Satisfied
12 February 1981	Delivered on: 23 February 1981 Satisfied on: 12 September 1991 Persons entitled: The Scottish Provident Institution Classification: Letter of pledge Secured details: See page 1 doc 50. Particulars: Â£30,000 which sum has been deposited by the company with the scottish provident institution. Fully Satisfied
19 February 1987	Delivered on: 2 March 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Three areas of ground at parkhead kingswells aberdeenshire. Fully Satisfied
19 February 1987	Delivered on: 2 March 1987 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the lands and croft called polston farm, parish of maryculter kincardinshire. Fully Satisfied
19 March 1986	Delivered on: 7 April 1986 Satisfied on: 26 June 1989 Persons entitled: Wimpey Homes Holdings LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat, block six, lower kirkbrae, cults aberdeen 39 fonthill terrace, aberdeen. Fully Satisfied
20 February 1986	Delivered on: 12 March 1986 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.97 acres burnside of cloghill kingswells aberdeen. Fully Satisfied
20 February 1986	Delivered on: 28 February 1986 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in the parish of newhills and county of aberdeen. Fully Satisfied
29 January 1986	Delivered on: 12 February 1986 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at parkhead, kingswells in the county of aberdeen. Fully Satisfied
10 October 1985	Delivered on: 22 October 1985 Satisfied on: 13 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 apartments in three flatted blocks salisbury court aberdeen see paper apart. Fully Satisfied
10 October 1985	Delivered on: 22 October 1985 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 kingswood avenue kingswell aberdeenshire. Fully Satisfied
10 October 1985	Delivered on: 18 October 1985 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Three flats at 41C, 41E, 41F fouthill terrace, aberdeen. Fully Satisfied
11 September 1985	Delivered on: 25 September 1985 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground in aberdeen see page 2 doc 82. Fully Satisfied
27 May 1980	Delivered on: 4 June 1980 Satisfied on: 12 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises known as eighteen queens road, aberdeen. Fully Satisfied
28 September 2016	Delivered on: 6 October 2016 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 September 2016	Delivered on: 5 October 2016 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
7 November 2013	Delivered on: 11 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 November 1997	Delivered on: 7 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

23 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
1 August 2023	Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023 (2 pages)
31 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (53 pages)
31 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/10/22 (1 page)
31 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/10/22 (3 pages)
31 July 2023	Audit exemption subsidiary accounts made up to 31 October 2022 (12 pages)
27 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
17 May 2022	Notice of agreement to exemption from audit of accounts for period ending 30/10/21 (1 page)
17 May 2022	Audit exemption statement of guarantee by parent company for period ending 30/10/21 (3 pages)
17 May 2022	Consolidated accounts of parent company for subsidiary company period ending 30/10/21 (52 pages)
17 May 2022	Audit exemption subsidiary accounts made up to 31 October 2021 (12 pages)
21 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
2 August 2021	Notice of agreement to exemption from audit of accounts for period ending 30/10/20 (1 page)
2 August 2021	Audit exemption statement of guarantee by parent company for period ending 30/10/20 (3 pages)
2 August 2021	Audit exemption subsidiary accounts made up to 31 October 2020 (12 pages)
2 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 (49 pages)
29 October 2020	Current accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 September 2020	Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020 (2 pages)
11 September 2020	Full accounts made up to 31 October 2019 (14 pages)
4 September 2020	Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020 (1 page)
29 June 2020	Appointment of Mr Gerald Campbell More as a director on 26 June 2020 (2 pages)
23 January 2020	Previous accounting period extended from 30 June 2019 to 31 October 2019 (1 page)
14 November 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
10 July 2019	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019 (2 pages)
3 July 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019 (1 page)
3 December 2018	Full accounts made up to 30 June 2018 (13 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
18 July 2018	Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018 (2 pages)
17 July 2018	Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (13 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
11 October 2017	Change of details for Stewart Milne Group Limited as a person with significant control on 10 October 2017 (2 pages)
11 October 2017	Change of details for Hsdl Nominees Limited as a person with significant control on 10 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
11 October 2017	Change of details for Stewart Milne Group Limited as a person with significant control on 10 October 2017 (2 pages)
11 October 2017	Change of details for Hsdl Nominees Limited as a person with significant control on 10 October 2017 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (12 pages)
5 April 2017	Full accounts made up to 30 June 2016 (12 pages)
3 November 2016	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
3 November 2016	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
6 October 2016	Registration of charge SC0542590056, created on 28 September 2016 (38 pages)
6 October 2016	Registration of charge SC0542590056, created on 28 September 2016 (38 pages)
5 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 October 2016	Registration of charge SC0542590055, created on 28 September 2016 (30 pages)
5 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 October 2016	Registration of charge SC0542590055, created on 28 September 2016 (30 pages)
8 April 2016	Full accounts made up to 30 June 2015 (10 pages)
8 April 2016	Full accounts made up to 30 June 2015 (10 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,020,800 (6 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,020,800 (6 pages)
1 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
1 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
6 November 2014	Full accounts made up to 30 June 2014 (10 pages)
6 November 2014	Full accounts made up to 30 June 2014 (10 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,020,800 (6 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,020,800 (6 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,020,800 (6 pages)
26 November 2013	Full accounts made up to 30 June 2013 (10 pages)
26 November 2013	Full accounts made up to 30 June 2013 (10 pages)
20 November 2013	Alterations to a floating charge (24 pages)
20 November 2013	Alterations to floating charge 53 (24 pages)
20 November 2013	Alterations to floating charge 53 (24 pages)
20 November 2013	Alterations to a floating charge (24 pages)
11 November 2013	Registration of charge 0542590054 (15 pages)
11 November 2013	Registration of charge 0542590054 (15 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,020,800 (6 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,020,800 (6 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,020,800 (6 pages)
5 June 2013	Appointment of Scott Craig Martin as a secretary (2 pages)
5 June 2013	Appointment of Scott Craig Martin as a secretary (2 pages)
31 May 2013	Termination of appointment of Stuart Oag as a secretary (1 page)
31 May 2013	Termination of appointment of Stuart Oag as a secretary (1 page)
6 March 2013	Full accounts made up to 30 June 2012 (10 pages)
6 March 2013	Full accounts made up to 30 June 2012 (10 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 30 June 2011 (10 pages)
5 April 2012	Full accounts made up to 30 June 2011 (10 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
29 March 2011	Full accounts made up to 30 June 2010 (12 pages)
29 March 2011	Full accounts made up to 30 June 2010 (12 pages)
8 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
23 March 2010	Full accounts made up to 30 June 2009 (12 pages)
23 March 2010	Full accounts made up to 30 June 2009 (12 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Register inspection address has been changed (1 page)
1 May 2009	Full accounts made up to 30 June 2008 (12 pages)
1 May 2009	Full accounts made up to 30 June 2008 (12 pages)
25 January 2009	Return made up to 02/10/08; full list of members (6 pages)
25 January 2009	Return made up to 02/10/08; full list of members (6 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of register of members (1 page)
25 June 2008	Secretary appointed stuart charles oag (1 page)
25 June 2008	Secretary appointed stuart charles oag (1 page)
17 June 2008	Appointment terminated secretary pamela corray (1 page)
17 June 2008	Appointment terminated secretary pamela corray (1 page)
11 April 2008	Full accounts made up to 30 June 2007 (12 pages)
11 April 2008	Full accounts made up to 30 June 2007 (12 pages)
9 October 2007	Return made up to 02/10/07; full list of members (6 pages)
9 October 2007	Return made up to 02/10/07; full list of members (6 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
14 December 2006	Full accounts made up to 30 June 2006 (12 pages)
14 December 2006	Full accounts made up to 30 June 2006 (12 pages)
19 October 2006	Return made up to 02/10/06; full list of members (6 pages)
19 October 2006	Return made up to 02/10/06; full list of members (6 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
10 July 2006	Resolutions RES13 ‐ Section 320 28/06/06 (1 page)
10 July 2006	Resolutions RES13 ‐ Section 320 28/06/06 (1 page)
26 October 2005	Full accounts made up to 30 June 2005 (12 pages)
26 October 2005	Full accounts made up to 30 June 2005 (12 pages)
13 October 2005	Return made up to 02/10/05; full list of members (6 pages)
13 October 2005	Return made up to 02/10/05; full list of members (6 pages)
25 January 2005	Full accounts made up to 30 June 2004 (12 pages)
25 January 2005	Full accounts made up to 30 June 2004 (12 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
2 November 2004	Return made up to 02/10/04; full list of members (6 pages)
2 November 2004	Return made up to 02/10/04; full list of members (6 pages)
3 December 2003	Full accounts made up to 30 June 2003 (12 pages)
3 December 2003	Full accounts made up to 30 June 2003 (12 pages)
20 October 2003	Return made up to 02/10/03; full list of members (6 pages)
20 October 2003	Return made up to 02/10/03; full list of members (6 pages)
2 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Secretary's particulars changed (1 page)
17 March 2003	Full accounts made up to 30 June 2002 (12 pages)
17 March 2003	Full accounts made up to 30 June 2002 (12 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
23 September 2002	Return made up to 02/10/02; full list of members (7 pages)
23 September 2002	Return made up to 02/10/02; full list of members (7 pages)
7 June 2002	Auditor's resignation (2 pages)
7 June 2002	Auditor's resignation (2 pages)
25 May 2002	Secretary resigned (1 page)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	Secretary resigned (1 page)
25 May 2002	New secretary appointed (2 pages)
7 May 2002	Dec mort/charge * (4 pages)
7 May 2002	Dec mort/charge * (4 pages)
7 May 2002	Dec mort/charge * (4 pages)
7 May 2002	Dec mort/charge * (4 pages)
21 November 2001	Full accounts made up to 30 June 2001 (11 pages)
21 November 2001	Full accounts made up to 30 June 2001 (11 pages)
16 October 2001	Return made up to 02/10/01; full list of members (6 pages)
16 October 2001	Return made up to 02/10/01; full list of members (6 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
17 January 2001	Full accounts made up to 30 June 2000 (11 pages)
17 January 2001	Full accounts made up to 30 June 2000 (11 pages)
12 October 2000	Return made up to 02/10/00; full list of members (6 pages)
12 October 2000	Return made up to 02/10/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 June 1999 (12 pages)
25 April 2000	Full accounts made up to 30 June 1999 (12 pages)
25 October 1999	Return made up to 02/10/99; full list of members (12 pages)
25 October 1999	Return made up to 02/10/99; full list of members (12 pages)
11 March 1999	Full accounts made up to 30 June 1998 (13 pages)
11 March 1999	Full accounts made up to 30 June 1998 (13 pages)
26 October 1998	Return made up to 02/10/98; full list of members (10 pages)
26 October 1998	Return made up to 02/10/98; full list of members (10 pages)
15 April 1998	Full accounts made up to 30 June 1997 (12 pages)
15 April 1998	Full accounts made up to 30 June 1997 (12 pages)
4 February 1998	Dec mort/charge * (2 pages)
4 February 1998	Dec mort/charge * (3 pages)
4 February 1998	Dec mort/charge * (8 pages)
4 February 1998	Dec mort/charge * (8 pages)
4 February 1998	Dec mort/charge * (12 pages)
4 February 1998	Dec mort/charge * (12 pages)
4 February 1998	Dec mort/charge * (2 pages)
4 February 1998	Dec mort/charge * (3 pages)
4 February 1998	Dec mort/charge * (2 pages)
4 February 1998	Dec mort/charge * (2 pages)
7 November 1997	Partic of mort/charge * (5 pages)
7 November 1997	Partic of mort/charge * (5 pages)
5 November 1997	Dec mort/charge * (4 pages)
5 November 1997	Dec mort/charge * (4 pages)
10 October 1997	Location of register of members (1 page)
10 October 1997	Location of register of members (1 page)
10 October 1997	Return made up to 02/10/97; full list of members (7 pages)
10 October 1997	Return made up to 02/10/97; full list of members (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (12 pages)
30 April 1997	Full accounts made up to 30 June 1996 (12 pages)
25 October 1996	Return made up to 02/10/96; full list of members (10 pages)
25 October 1996	Return made up to 02/10/96; full list of members (10 pages)
17 October 1996	Secretary's particulars changed (2 pages)
17 October 1996	Secretary's particulars changed (2 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
6 August 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
6 August 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
17 July 1996	New secretary appointed (1 page)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
17 November 1995	Full accounts made up to 31 May 1995 (13 pages)
17 November 1995	Full accounts made up to 31 May 1995 (13 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Return made up to 02/10/95; full list of members (14 pages)
3 November 1995	Return made up to 02/10/95; full list of members (14 pages)
3 November 1995	Director's particulars changed (4 pages)
26 October 1995	Location of debenture register address changed (7 pages)
26 October 1995	Location of register of members address changed (7 pages)
26 October 1995	Location of debenture register address changed (7 pages)
26 October 1995	Location of register of members address changed (7 pages)
17 May 1995	Return made up to 02/10/93; full list of members; amend (8 pages)
17 May 1995	Return made up to 02/10/93; full list of members; amend (8 pages)
30 March 1995	Full accounts made up to 31 May 1994 (13 pages)
30 March 1995	Full accounts made up to 31 May 1994 (13 pages)
7 February 1994	Company name changed headland (scotland) LIMITED\certificate issued on 08/02/94 (2 pages)
7 February 1994	Company name changed headland (scotland) LIMITED\certificate issued on 08/02/94 (2 pages)
7 February 1994	Full accounts made up to 31 May 1993 (13 pages)
7 February 1994	Full accounts made up to 31 May 1993 (13 pages)
19 October 1993	Return made up to 02/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 October 1993	Return made up to 02/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 August 1993	Partic of mort/charge * (3 pages)
31 August 1993	Partic of mort/charge * (3 pages)
26 July 1993	Memorandum and Articles of Association (9 pages)
26 July 1993	Memorandum and Articles of Association (9 pages)
22 June 1993	Memorandum and Articles of Association (10 pages)
22 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1993	Memorandum and Articles of Association (10 pages)
29 January 1993	Full accounts made up to 31 May 1992 (11 pages)
29 January 1993	Full accounts made up to 31 May 1992 (11 pages)
5 January 1993	Return made up to 02/10/92; full list of members 363(287) ‐ Registered office changed on 05/01/93 363(288) ‐ Director's particulars changed (9 pages)
5 January 1993	Return made up to 02/10/92; full list of members 363(287) ‐ Registered office changed on 05/01/93 363(288) ‐ Director's particulars changed (9 pages)
29 July 1992	Partic of mort/charge * (3 pages)
29 July 1992	Partic of mort/charge * (3 pages)
6 November 1989	Memorandum and Articles of Association (5 pages)
6 November 1989	Memorandum and Articles of Association (5 pages)
30 October 1989	Full accounts made up to 31 August 1988 (19 pages)
30 October 1989	Full accounts made up to 31 August 1988 (19 pages)
25 September 1989	Company name changed kildonnan investments LIMITED\certificate issued on 22/09/89 (2 pages)
25 September 1989	Company name changed kildonnan investments LIMITED\certificate issued on 22/09/89 (2 pages)
17 October 1973	Certificate of incorporation (1 page)
17 October 1973	Certificate of incorporation (1 page)

Stewart Milne Developments Limited

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