Stewart Milne Homes (Auchterarder) Limited

Company Name	Stewart Milne Homes (Auchterarder) Limited
Company Status	In Administration
Company Number	SC062886
Category	Private Limited Company
Incorporation Date	15 August 1977(46 years, 8 months ago)
Previous Name	A. & L. King (Builders) Limited

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	British
Status	Current
Appointed	14 September 2007(30 years, 1 month after company formation)
Appointment Duration	16 years, 7 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(37 years, 8 months after company formation)
Appointment Duration	8 years, 11 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(41 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Teneo Financial Advisory Limited 66 Hanover St Edinburgh EH2 1EL Scotland

Director Name	Mr Gerald Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(42 years, 10 months after company formation)
Appointment Duration	3 years, 9 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(43 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	C/O Teneo Financial Advisory Limited 66 Hanover St Edinburgh EH2 1EL Scotland

Director Name	Mr Allan Duncan King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Birkins Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Mr Allan Gilbert King
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinlone Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Mrs Jean King
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinlone Auchterarder PH3 1ND Scotland

Secretary Name	Ian Stanfield Kinloch
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Hillfoot Blackford PH4 1QA Scotland

Director Name	William Buchan Coull
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(14 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	11 Dalmorglen Park Stirling FK7 9JL Scotland

Secretary Name	Mr Ian Butchart
Nationality	British
Status	Resigned
Appointed	01 July 1993(15 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Allan Walk Bridge Of Allan Stirling Fk9

Director Name	Mr Ian Butchart
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(17 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 September 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	25 Allan Walk Bridge Of Allan Stirling Fk9

Director Name	Mr Ewen Archibald Macgregor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(19 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ciar Mhor Auchenlay Road Dunblane Perthshire FK15 9JS Scotland

Director Name	Brian John Pirie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(19 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	3 Colt Gardens Mare Park Auchterarder Perthshire PH3 1LP Scotland

Director Name	John Syme
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 September 2007)
Role	Quantity Surveyor
Correspondence Address	12 Hawthorn Bank Carnock Dunfermline Fife KY12 9JS Scotland

Director Name	David Andrew Kelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Cedar Avenue Stirling Stirlingshire FK8 2PJ Scotland

Director Name	Alston Alexander Birnie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	The Mount Craigard Road Crieff Perthshire PH7 4AE Scotland

Director Name	Mr John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(30 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland

Director Name	Mr John Slater Fearn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(30 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 28 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Church Green Ramsey Huntingdon Cambridgeshire PE26 1DW

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(30 years, 1 month after company formation)
Appointment Duration	11 years, 6 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

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	14 September 2007(30 years, 1 month after company formation)
Appointment Duration	8 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(30 years, 10 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(35 years, 9 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(40 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2020)
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire AB32 6TQ Scotland

Contact

Website	stewartmilne.com

Location

Registered Address	C/O Teneo Financial Advisory Limited 66 Hanover Street Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

378.8k at £1	King Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,679,000
Gross Profit	£1,646,000
Net Worth	£20,553,000
Current Liabilities	£4,845,000

Accounts

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

Returns

Latest Return	8 January 2023 (1 year, 3 months ago)
Next Return Due	22 January 2024 (overdue)

Charges

20 March 1990	Delivered on: 5 April 1990 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground to south of stormont road, scone. Fully Satisfied
15 March 1990	Delivered on: 22 March 1990 Satisfied on: 29 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.6 acres at castlebrae auchterarder perthshire. Fully Satisfied
12 June 1989	Delivered on: 29 June 1989 Satisfied on: 31 August 2007 Persons entitled: Mr. Andrew Muir & Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Field extending 16.26 acres and access road of 0.71 acres lying between st. Michael's dr. & pitscottie road, cupar. Fully Satisfied
19 April 1989	Delivered on: 5 May 1989 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of land at ruthven park, auchterarder. Fully Satisfied
17 June 2005	Delivered on: 21 June 2005 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.968 hectares and .751 hectares at duchlage, crieff. Fully Satisfied
20 May 2005	Delivered on: 26 May 2005 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.0194 hectares at touchhill farm, plean, stirlingshire. Fully Satisfied
18 February 2005	Delivered on: 24 February 2005 Satisfied on: 29 November 2005 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at buaile bhan, ballinluig in the county of perth PTH23983. Fully Satisfied
27 March 1989	Delivered on: 11 April 1989 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of land at ruthven park, auchterarder, perth. Fully Satisfied
17 January 2005	Delivered on: 27 January 2005 Satisfied on: 29 November 2005 Persons entitled: Perthshire Housing Association Limited Classification: Standard security Secured details: All sums due in terms of missives dated 7 october 2004. Particulars: Area of ground at buaile bhan, ballinluig, perthshire. Fully Satisfied
21 November 2003	Delivered on: 4 December 2003 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8.935 acres at duchlage farm, crieff. Fully Satisfied
10 September 2003	Delivered on: 20 September 2003 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.84HA at touchill farm, plean, stirlingshire. Fully Satisfied
9 July 2002	Delivered on: 25 July 2002 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 clarendon place, stirling. Fully Satisfied
24 May 2002	Delivered on: 29 May 2002 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground situated at plean in the county of stirling (title number STG39630) together with the whole rights including the rights of servitude pertaining thereto. Fully Satisfied
22 March 2002	Delivered on: 2 April 2002 Satisfied on: 31 August 2007 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.18 acres at main street, plean, stirlingshire. Fully Satisfied
6 December 2001	Delivered on: 21 December 2001 Satisfied on: 31 August 2007 Persons entitled: The Stirling Council Classification: Standard security Secured details: Obligations contained in development agreement. Particulars: 0.603 ha of land st springfield road, stirling. Fully Satisfied
1 November 2001	Delivered on: 21 November 2001 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: .603 hectares at braehead to south of springfield road, stirling. Fully Satisfied
1 November 2001	Delivered on: 21 November 2001 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: .661 hectares at braehead to south of springfield road, stirling. Fully Satisfied
11 January 2001	Delivered on: 17 January 2001 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Building plot at main street, aberuthven. Fully Satisfied
9 May 1984	Delivered on: 23 May 1984 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Particulars: Factory and office at hunter street, auchterarder, perthshire. Fully Satisfied
7 November 2000	Delivered on: 16 November 2000 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Building stance of ground at victoria place,park avenue, stirling. Fully Satisfied
28 September 1999	Delivered on: 15 October 1999 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground, part of the farm of westhaugh, cornton, stirling. Fully Satisfied
20 September 1999	Delivered on: 11 October 1999 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at blairforkie drive, bridge of allan. Fully Satisfied
18 January 1999	Delivered on: 21 January 1999 Satisfied on: 31 August 2007 Persons entitled: Dorothy Helen Thomson Classification: Standard security Secured details: Â£32,500. Particulars: Subjects at blairforkie drive, logie, bridge of allan, stirling. Fully Satisfied
18 January 1999	Delivered on: 21 January 1999 Satisfied on: 31 August 2007 Persons entitled: Andrew Kirkwood Ainslie Classification: Standard security Secured details: Â£97,500. Particulars: Subjects at blairforkie drive, logie, bridge of allan, stirling. Fully Satisfied
12 January 1999	Delivered on: 18 January 1999 Satisfied on: 1 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.3 acres bounded by springfield road, stirling. Fully Satisfied
8 September 1998	Delivered on: 22 September 1998 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in the parish of dunblane of 2.07HA. Fully Satisfied
16 June 1998	Delivered on: 22 June 1998 Satisfied on: 31 August 2007 Persons entitled: Sir James Arthur Cayzer Baronet Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at newtyle bulb farm, newtyle, angus. Fully Satisfied
11 June 1998	Delivered on: 22 June 1998 Satisfied on: 1 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.46 acres & 1.97 acres in the parish of blairgowrie, perth. Fully Satisfied
9 May 1984	Delivered on: 23 May 1984 Satisfied on: 12 November 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dryburgh abbey hotel st boswells. Fully Satisfied
24 October 1997	Delivered on: 30 October 1997 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.58 hectares at viewlands road west, perth. Fully Satisfied
29 July 1997	Delivered on: 29 July 1997 Satisfied on: 31 August 2007 Persons entitled: Mrs Gay Stafford Classification: Standard security Secured details: All obligations undertaken in the missives. Particulars: Three areas of ground at milnepark road,bannockburn,stirling. Fully Satisfied
3 June 1997	Delivered on: 12 June 1997 Satisfied on: 29 March 2000 Persons entitled: Robert Howie Classification: Standard security Secured details: All sums due under the missives. Particulars: 5.55 hectares at auchenlay,dunblane,perth. Fully Satisfied
9 October 1996	Delivered on: 15 October 1996 Satisfied on: 31 August 2007 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of grounf at foundry road,bonnybridge,extending to 0.248 hectare and 0.348 hectare. Fully Satisfied
9 September 1996	Delivered on: 17 September 1996 Satisfied on: 6 March 1997 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: West side of james street,stirling. Fully Satisfied
13 August 1996	Delivered on: 30 August 1996 Satisfied on: 15 July 1999 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at brochroy farm,taynuilt,argyll. Fully Satisfied
22 August 1996	Delivered on: 27 August 1996 Satisfied on: 22 January 1997 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site at james street,riverside,stirling. Fully Satisfied
9 July 1996	Delivered on: 22 July 1996 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of land at broomhill road, bonnybridge....... See ch microfiche for full details. Fully Satisfied
21 March 1996	Delivered on: 2 April 1996 Satisfied on: 6 March 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of ground on the west side of james street,stirling. Fully Satisfied
3 November 1995	Delivered on: 23 November 1995 Satisfied on: 15 July 1999 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.710 hectares to the northwest of dura crescent, glenrothes. Fully Satisfied
9 May 1984	Delivered on: 23 May 1984 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Buildingsite at the glebe, dunning, perthshire. Fully Satisfied
20 March 1995	Delivered on: 3 April 1995 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.65 acres part of skeoch mill farm and plot at craigford drive, bannockburn. Fully Satisfied
1 March 1995	Delivered on: 9 March 1995 Satisfied on: 31 August 2007 Persons entitled: Mrs. Euphemia Hendry and James Martin Hendry Classification: Standard security Secured details: Â£125,000. Particulars: Area of ground extending to 2.65 acres, skeoch mill farm, st. Ninians, stirling, registered under title number stg 9108. Fully Satisfied
19 May 1994	Delivered on: 1 June 1994 Satisfied on: 1 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.538 acres of ground at moyness farm, blairgowrie. Fully Satisfied
6 April 1993	Delivered on: 20 April 1993 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area or groun extending to 6 acres and 83 decimal at moyness farm, blairgowrie, perth comprising stonepark field no 1104 and field no 1158. Fully Satisfied
24 February 1993	Delivered on: 15 March 1993 Satisfied on: 13 June 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the lease between the lord provost, magistrates and councillors of the city and royal burgh of perth and perth egg grading station limited dated 13TH june and 6TH aug recorded grs perth 19TH aug 1968 as amended by (first) assignation by adam moffat LTD ifo garvie and syme LTD dated 28TH aug and 2NDAND 3RD sept and recorded 24TH sept 1986; (second) assignation by garvie and syme LTD ifo A.C.M. motors LTD dated 10TH and 12TH april and recorded grs 28TH april 1989 and (third) assignation by A.C. munro motors limited (fromerly A.C.M. motors LTD) dated 11TH and recorded grs 12TH feb 1993 of all and whole that area of ground in the burgh and county of perth extending to 4,510 square yards or thereby known as 300 strathtay road, perth. Fully Satisfied
29 October 1991	Delivered on: 6 November 1991 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory and offices at hunter street, auchterarder, perthshire. Fully Satisfied
19 April 1991	Delivered on: 26 April 1991 Satisfied on: 23 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 acres .95 decimal at edenvale cupar. Fully Satisfied
20 March 1991	Delivered on: 27 March 1991 Satisfied on: 31 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 acres and 26 decimal in 1/100TH parts of an acre at edenvale cupar. Fully Satisfied
20 September 1990	Delivered on: 3 October 1990 Satisfied on: 21 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ruthvenvale mills, auchterarder, perthshire. Fully Satisfied
7 April 1983	Delivered on: 13 April 1983 Satisfied on: 27 September 2007 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
28 December 2016	Delivered on: 4 January 2017 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: All and whole that plot or area of ground extended to one acre and nine hundred and seventy one decimal or one thousandth parts of an acre or thereby lying on the east side of hunter street, auchterarder in the parish of auchterarder and county of perth described in and shown delineated black and coloured pink on the plan annexed and executed as relative to disposition granted by the provost, magistrates and councillors of the royal burgh of auchterarder in favour of watling holdings limited dated seventeenth and recorded in the division of the general register of sasines for the county of perth on thirty-first, both days of may in the year nineteen hundred and fifty-six; together with (I) the whole fixtures and fittings pertaining thereto; (ii) the parts, pertinents and privileges thereof; and (iii) the chargor's whole right, title and interest, present and future, therein and thereto. Outstanding
28 December 2016	Delivered on: 4 January 2017 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: All and whole that area or piece of ground lying in the parish of blackford and county of perth on the north side of the public road leading from braco to auchterarder described in and shown delineated red on the plan annexed and executed as relevant to disposition by gillon bros. (Leasing) perth formerly known as gillon brothers (lime spreaders) in favour of allan gilbert king and lionel edward king as partners of and trustees for the firm of messrs. A. & L. king plumbers and builders dated thirty-first july and recorded in the division of the general registers of sasines for the county of perth on third august, both months in the year nineteen hundred and seventy-nine; together with (I) the whole fixtures and fittings pertaining thereto; (ii) the parts; pertinents and privileges thereof; and (iii) the chargor's whole right, title and interest, present and future, therein and thereto. Outstanding
28 December 2016	Delivered on: 4 January 2017 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: All and whole that area of ground extended to one hectare and one hundred and fifty seven decimal or one thousandth parts of an hectare or thereby in the parish of auchterarder and county of perth described in and shown delineated and coloured pink and marked "ruthvenvale mill" on the plan annexed and executed as relative to disposition by dalgety seed potato growers limited in favour of A. & L. king (builders) limited dated thirtieth august and recorded in the division of the general register of sasines for the county of perth on twentieth september, both months in the year nineteen hundred and ninety; together with (I) the whole fixtures and fittings pertaining thereto; (ii) the parts, pertinents and privileges thereof; and (iii) the chargor's whole right, title and interest, present and future, therein and thereto. Outstanding
4 November 2016	Delivered on: 10 November 2016 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) that area of land at moyness park, blairgowrie registered in the land register of scotland under title number PTH31668 and (two) that area of land at moyness park, blairgowrie and 1, 2, 3, 4, 5, 6, 8 and 10 willow place, blairgowrie registered in the land register of scotland under title number PTH12233; together with (I) the whole fixtures and fittings pertaining thereto (ii) the parts, pertinents and privileges thereof; and (iii) the chargor's whole right, title and interest , present and future, therein and thereto. Outstanding
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
12 November 2013	Delivered on: 21 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground at duchlage farm crieff PTH25099: ground at duchlage farm crieff PTH31031. Notification of addition to or amendment of charge. 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
21 October 2007	Delivered on: 5 November 2007 Persons entitled: Bank of Scotland PLC 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. Outstanding
26 September 2007	Delivered on: 3 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area 3, hattonburn, milnathort KNR2182. Outstanding
18 July 2007	Delivered on: 25 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground known as areas one & two lying in the parish of orwell and county of kinross - see form 410 paper apart for full description. Outstanding
23 June 2006	Delivered on: 4 July 2006 Persons entitled: James David Keith Montgomery Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at hattonburn, milnathort, kinross. Outstanding

Filing History

1 February 2021	Full accounts made up to 31 October 2019 (16 pages)
19 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
29 October 2020	Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
11 September 2020	Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020 (2 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)
17 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
10 July 2019	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019 (2 pages)
27 June 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019 (1 page)
27 February 2019	Change of details for The King Group Limited as a person with significant control on 21 February 2019 (2 pages)
21 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 (3 pages)
1 February 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
3 December 2018	Full accounts made up to 30 June 2018 (15 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 (14 pages)
16 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 October 2017	Termination of appointment of John Slater Fearn as a director on 28 April 2017 (1 page)
5 October 2017	Termination of appointment of John Slater Fearn as a director on 28 April 2017 (1 page)
5 April 2017	Full accounts made up to 30 June 2016 (13 pages)
5 April 2017	Full accounts made up to 30 June 2016 (13 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (8 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (8 pages)
4 January 2017	Registration of charge SC0628860061, created on 28 December 2016 (22 pages)
4 January 2017	Registration of charge SC0628860063, created on 28 December 2016 (22 pages)
4 January 2017	Registration of charge SC0628860062, created on 28 December 2016 (22 pages)
4 January 2017	Registration of charge SC0628860062, created on 28 December 2016 (22 pages)
4 January 2017	Registration of charge SC0628860061, created on 28 December 2016 (22 pages)
4 January 2017	Registration of charge SC0628860063, created on 28 December 2016 (22 pages)
10 November 2016	Registration of charge SC0628860060, created on 4 November 2016 (22 pages)
10 November 2016	Registration of charge SC0628860060, created on 4 November 2016 (22 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)
6 October 2016	Registration of charge SC0628860059, created on 28 September 2016 (38 pages)
6 October 2016	Registration of charge SC0628860059, created on 28 September 2016 (38 pages)
5 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 April 2016	Full accounts made up to 30 June 2015 (12 pages)
8 April 2016	Full accounts made up to 30 June 2015 (12 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 378,840 (7 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 378,840 (7 pages)
2 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
2 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)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 378,840 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 378,840 (7 pages)
6 November 2014	Full accounts made up to 30 June 2014 (12 pages)
6 November 2014	Full accounts made up to 30 June 2014 (12 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 378,840 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 378,840 (7 pages)
26 November 2013	Full accounts made up to 30 June 2013 (11 pages)
26 November 2013	Full accounts made up to 30 June 2013 (11 pages)
21 November 2013	Registration of charge 0628860058 (12 pages)
21 November 2013	Registration of charge 0628860058 (12 pages)
20 November 2013	Alterations to a floating charge (24 pages)
20 November 2013	Alterations to floating charge 56 (24 pages)
20 November 2013	Alterations to floating charge 56 (24 pages)
20 November 2013	Alterations to a floating charge (24 pages)
11 November 2013	Registration of charge 0628860057 (15 pages)
11 November 2013	Registration of charge 0628860057 (15 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 (11 pages)
6 March 2013	Full accounts made up to 30 June 2012 (11 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 April 2012	Full accounts made up to 30 June 2011 (11 pages)
5 April 2012	Full accounts made up to 30 June 2011 (11 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 March 2011	Full accounts made up to 30 June 2010 (13 pages)
29 March 2011	Full accounts made up to 30 June 2010 (13 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 March 2010	Full accounts made up to 30 June 2009 (15 pages)
23 March 2010	Full accounts made up to 30 June 2009 (15 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Full accounts made up to 30 June 2008 (16 pages)
31 December 2009	Full accounts made up to 30 June 2008 (16 pages)
26 January 2009	Return made up to 31/12/08; full list of members (6 pages)
26 January 2009	Return made up to 31/12/08; 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)
13 May 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
13 May 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (6 pages)
14 February 2008	Return made up to 31/12/07; full list of members (6 pages)
27 December 2007	New director appointed (3 pages)
27 December 2007	New director appointed (3 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 November 2007	Declaration of assistance for shares acquisition (7 pages)
7 November 2007	Declaration of assistance for shares acquisition (7 pages)
5 November 2007	Partic of mort/charge * (3 pages)
5 November 2007	Partic of mort/charge * (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: hunter street auchterarder perthshire PH3 1PA (1 page)
24 October 2007	Registered office changed on 24/10/07 from: hunter street auchterarder perthshire PH3 1PA (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
3 October 2007	Partic of mort/charge * (3 pages)
3 October 2007	Partic of mort/charge * (3 pages)
27 September 2007	Dec mort/charge * (2 pages)
27 September 2007	Dec mort/charge * (2 pages)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (6 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (8 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (8 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (6 pages)
25 September 2007	Director resigned (1 page)
24 September 2007	Full accounts made up to 31 March 2007 (18 pages)
24 September 2007	Full accounts made up to 31 March 2007 (18 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
13 September 2007	Return made up to 31/12/06; full list of members; amend (10 pages)
13 September 2007	Return made up to 31/12/06; full list of members; amend (10 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
25 July 2007	Partic of mort/charge * (4 pages)
25 July 2007	Partic of mort/charge * (4 pages)
31 January 2007	Return made up to 31/12/06; full list of members (10 pages)
31 January 2007	Return made up to 31/12/06; full list of members (10 pages)
21 December 2006	Full accounts made up to 31 March 2006 (18 pages)
21 December 2006	Full accounts made up to 31 March 2006 (18 pages)
4 July 2006	Partic of mort/charge * (3 pages)
4 July 2006	Partic of mort/charge * (3 pages)
23 June 2006	Amended full accounts made up to 31 March 2005 (32 pages)
23 June 2006	Amended full accounts made up to 31 March 2005 (32 pages)
18 May 2006	Resolutions RES13 ‐ Sale of shares 27/04/06 (1 page)
18 May 2006	Resolutions RES13 ‐ Sale of shares 27/04/06 (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (10 pages)
18 January 2006	Return made up to 31/12/05; full list of members (10 pages)
29 November 2005	Dec mort/charge * (2 pages)
29 November 2005	Dec mort/charge * (2 pages)
29 November 2005	Dec mort/charge * (2 pages)
29 November 2005	Dec mort/charge * (2 pages)
28 November 2005	Full accounts made up to 31 March 2005 (17 pages)
28 November 2005	Full accounts made up to 31 March 2005 (17 pages)
21 June 2005	Partic of mort/charge * (3 pages)
21 June 2005	Partic of mort/charge * (3 pages)
26 May 2005	Partic of mort/charge * (3 pages)
26 May 2005	Partic of mort/charge * (3 pages)
24 February 2005	Partic of mort/charge * (3 pages)
24 February 2005	Partic of mort/charge * (3 pages)
27 January 2005	Partic of mort/charge * (3 pages)
27 January 2005	Partic of mort/charge * (3 pages)
12 January 2005	Return made up to 31/12/04; full list of members (10 pages)
12 January 2005	Return made up to 31/12/04; full list of members (10 pages)
22 November 2004	Full accounts made up to 31 March 2004 (15 pages)
22 November 2004	Full accounts made up to 31 March 2004 (15 pages)
9 January 2004	Return made up to 31/12/03; full list of members (10 pages)
9 January 2004	Return made up to 31/12/03; full list of members (10 pages)
8 December 2003	Full accounts made up to 31 March 2003 (16 pages)
8 December 2003	Full accounts made up to 31 March 2003 (16 pages)
4 December 2003	Partic of mort/charge * (6 pages)
4 December 2003	Partic of mort/charge * (6 pages)
20 September 2003	Partic of mort/charge * (6 pages)
20 September 2003	Partic of mort/charge * (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (10 pages)
13 January 2003	Return made up to 31/12/02; full list of members (10 pages)
9 January 2003	Full accounts made up to 31 March 2002 (16 pages)
9 January 2003	Full accounts made up to 31 March 2002 (16 pages)
25 July 2002	Partic of mort/charge * (5 pages)
25 July 2002	Partic of mort/charge * (5 pages)
29 May 2002	Partic of mort/charge * (5 pages)
29 May 2002	Partic of mort/charge * (5 pages)
27 May 2002	Alterations to a floating charge (8 pages)
27 May 2002	Alterations to a floating charge (8 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
2 April 2002	Partic of mort/charge * (5 pages)
2 April 2002	Partic of mort/charge * (5 pages)
1 February 2002	Dec mort/charge * (8 pages)
1 February 2002	Dec mort/charge * (2 pages)
1 February 2002	Dec mort/charge * (2 pages)
1 February 2002	Dec mort/charge * (8 pages)
1 February 2002	Dec mort/charge * (2 pages)
1 February 2002	Dec mort/charge * (2 pages)
23 January 2002	Dec mort/charge * (4 pages)
23 January 2002	Dec mort/charge * (4 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2002	Full accounts made up to 31 March 2001 (15 pages)
18 January 2002	Full accounts made up to 31 March 2001 (15 pages)
21 December 2001	Partic of mort/charge * (5 pages)
21 December 2001	Partic of mort/charge * (5 pages)
21 November 2001	Partic of mort/charge * (5 pages)
21 November 2001	Partic of mort/charge * (5 pages)
21 November 2001	Partic of mort/charge * (5 pages)
21 November 2001	Partic of mort/charge * (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members (8 pages)
23 January 2001	Return made up to 31/12/00; full list of members (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (14 pages)
23 January 2001	Full accounts made up to 31 March 2000 (14 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Partic of mort/charge * (5 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Partic of mort/charge * (5 pages)
16 November 2000	Partic of mort/charge * (5 pages)
16 November 2000	Partic of mort/charge * (5 pages)
29 March 2000	Dec mort/charge * (4 pages)
29 March 2000	Dec mort/charge * (4 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	Partic of mort/charge * (5 pages)
15 October 1999	Partic of mort/charge * (5 pages)
11 October 1999	Partic of mort/charge * (5 pages)
11 October 1999	Partic of mort/charge * (5 pages)
15 July 1999	Dec mort/charge * (6 pages)
15 July 1999	Dec mort/charge * (2 pages)
15 July 1999	Dec mort/charge * (6 pages)
15 July 1999	Dec mort/charge * (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (9 pages)
29 January 1999	Return made up to 31/12/98; no change of members (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (5 pages)
21 January 1999	Partic of mort/charge * (7 pages)
21 January 1999	Partic of mort/charge * (7 pages)
18 January 1999	Partic of mort/charge * (5 pages)
18 January 1999	Partic of mort/charge * (5 pages)
29 September 1998	Dec mort/charge * (4 pages)
29 September 1998	Dec mort/charge * (4 pages)
22 September 1998	Partic of mort/charge * (5 pages)
22 September 1998	Partic of mort/charge * (5 pages)
29 July 1998	Alterations to a floating charge (8 pages)
29 July 1998	Alterations to a floating charge (8 pages)
22 June 1998	Partic of mort/charge * (3 pages)
22 June 1998	Partic of mort/charge * (7 pages)
22 June 1998	Partic of mort/charge * (7 pages)
22 June 1998	Partic of mort/charge * (3 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 January 1998	Full accounts made up to 31 March 1997 (13 pages)
5 January 1998	Full accounts made up to 31 March 1997 (13 pages)
30 October 1997	Partic of mort/charge * (5 pages)
30 October 1997	Partic of mort/charge * (5 pages)
29 July 1997	Partic of mort/charge * (5 pages)
29 July 1997	Partic of mort/charge * (5 pages)
13 June 1997	Dec mort/charge * (4 pages)
13 June 1997	Dec mort/charge * (4 pages)
12 June 1997	Partic of mort/charge * (5 pages)
12 June 1997	Partic of mort/charge * (5 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
6 March 1997	Dec mort/charge * (2 pages)
6 March 1997	Dec mort/charge * (6 pages)
6 March 1997	Dec mort/charge * (6 pages)
6 March 1997	Dec mort/charge * (2 pages)
14 February 1997	Alterations to a floating charge (9 pages)
14 February 1997	Alterations to a floating charge (9 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
28 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
22 January 1997	Dec mort/charge * (4 pages)
22 January 1997	Dec mort/charge * (4 pages)
15 October 1996	Partic of mort/charge * (5 pages)
15 October 1996	Partic of mort/charge * (5 pages)
17 September 1996	Partic of mort/charge * (5 pages)
17 September 1996	Partic of mort/charge * (5 pages)
30 August 1996	Partic of mort/charge * (5 pages)
30 August 1996	Partic of mort/charge * (5 pages)
27 August 1996	Partic of mort/charge * (5 pages)
27 August 1996	Partic of mort/charge * (5 pages)
22 July 1996	Partic of mort/charge * (5 pages)
22 July 1996	Partic of mort/charge * (5 pages)
2 April 1996	Partic of mort/charge * (3 pages)
2 April 1996	Partic of mort/charge * (3 pages)
9 February 1996	Full accounts made up to 31 March 1995 (18 pages)
9 February 1996	Full accounts made up to 31 March 1995 (18 pages)
30 January 1996	Return made up to 31/12/95; no change of members (12 pages)
30 January 1996	Return made up to 31/12/95; no change of members (12 pages)
23 November 1995	Partic of mort/charge * (8 pages)
23 November 1995	Partic of mort/charge * (8 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
3 April 1995	Partic of mort/charge * (5 pages)
3 April 1995	Partic of mort/charge * (5 pages)
9 March 1995	Partic of mort/charge * (3 pages)
9 March 1995	Partic of mort/charge * (3 pages)
29 January 1995	Full accounts made up to 31 March 1994 (18 pages)
29 January 1995	Full accounts made up to 31 March 1994 (18 pages)
1 June 1994	Partic of mort/charge * (3 pages)
1 June 1994	Partic of mort/charge * (3 pages)
31 January 1994	Full group accounts made up to 31 March 1993 (18 pages)
31 January 1994	Full group accounts made up to 31 March 1993 (18 pages)
20 April 1993	Partic of mort/charge * (3 pages)
20 April 1993	Partic of mort/charge * (3 pages)
15 March 1993	Partic of mort/charge * (4 pages)
15 March 1993	Partic of mort/charge * (4 pages)
29 January 1993	Full group accounts made up to 31 March 1992 (13 pages)
29 January 1993	Full group accounts made up to 31 March 1992 (13 pages)
28 November 1991	Group accounts for a medium company made up to 31 March 1991 (14 pages)
28 November 1991	Group accounts for a medium company made up to 31 March 1991 (14 pages)
6 November 1991	Partic of mort/charge 13225 (3 pages)
6 November 1991	Partic of mort/charge 13225 (3 pages)
14 June 1991	Group accounts for a small company made up to 31 March 1990 (13 pages)
14 June 1991	Group accounts for a small company made up to 31 March 1990 (13 pages)
26 April 1991	Partic of mort/charge 4760 (4 pages)
26 April 1991	Partic of mort/charge 4760 (4 pages)
27 March 1991	Partic of mort/charge 3601 (5 pages)
27 March 1991	Partic of mort/charge 3601 (5 pages)
17 January 1991	Particulars of contract relating to shares (2 pages)
17 January 1991	Particulars of contract relating to shares (2 pages)
3 October 1990	Partic of mort/charge 10946 (4 pages)
3 October 1990	Partic of mort/charge 10946 (4 pages)
30 March 1990	Memorandum and Articles of Association (8 pages)
30 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1990	Memorandum and Articles of Association (8 pages)
22 March 1990	Partic of mort/charge 3166 (3 pages)
22 March 1990	Partic of mort/charge 3166 (3 pages)
16 March 1990	Accounts for a small company made up to 31 March 1989 (13 pages)
16 March 1990	Accounts for a small company made up to 31 March 1989 (13 pages)
29 June 1989	Partic of mort/charge 7468 (3 pages)
29 June 1989	Partic of mort/charge 7468 (3 pages)
5 May 1989	Partic of mort/charge 5082 (4 pages)
5 May 1989	Partic of mort/charge 5082 (4 pages)
11 April 1989	Partic of mort/charge 4101 (5 pages)
11 April 1989	Partic of mort/charge 4101 (5 pages)
4 March 1989	Group accounts for a medium company made up to 31 March 1988 (12 pages)
4 March 1989	Group accounts for a medium company made up to 31 March 1988 (12 pages)
19 August 1988	Group accounts for a medium company made up to 31 March 1987 (11 pages)
19 August 1988	Group accounts for a medium company made up to 31 March 1987 (11 pages)
16 July 1987	Return made up to 31/12/86; full list of members (6 pages)
16 July 1987	Return made up to 31/12/86; full list of members (6 pages)
15 August 1977	Certificate of incorporation (1 page)
15 August 1977	Certificate of incorporation (1 page)
15 August 1977	Incorporation (11 pages)

Stewart Milne Homes (Auchterarder) Limited

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