Stewart Milne Holdings (Perthshire) Limited

Company Name	Stewart Milne Holdings (Perthshire) Limited
Company Status	Active - Proposal to Strike off
Company Number	SC091447
Category	Private Limited Company
Incorporation Date	1 February 1985(39 years, 3 months ago)
Previous Name	The King Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stewart Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2007(22 years, 7 months 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(30 years, 3 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(34 years, 2 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire 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(35 years, 5 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(35 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Allan Duncan King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 11 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

Secretary Name	Ian Stanfield Kinloch
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Hillfoot Blackford PH4 1QA Scotland

Secretary Name	Mr Ian Butchart
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 5 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 Allan Gilbert King
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(12 years after company formation)
Appointment Duration	Resigned same day (resigned 30 January 1997)
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	30 January 1997(12 years after company formation)
Appointment Duration	Resigned same day (resigned 30 January 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinlone Auchterarder PH3 1ND Scotland

Director Name	Alexander Gibson McIntosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Edgewood Tullibardine Crescent Auchterarder Perthshire PH3 1LY Scotland

Director Name	Mr John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(22 years, 7 months 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 Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(22 years, 7 months 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

Director Name	Mr John Slater Fearn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(22 years, 7 months 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

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	14 September 2007(22 years, 7 months 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(23 years, 4 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(28 years, 4 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(33 years, 5 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	www.group-k.com
Telephone	020 79932419
Telephone region	London

Location

Registered Address	Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

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

Charges

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
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
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
31 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
7 January 1999	Delivered on: 12 January 1999 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

Filing History

1 August 2023	Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023 (2 pages)
1 August 2023	Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 1 August 2023 (1 page)
20 March 2023	Accounts for a dormant company made up to 31 October 2022 (5 pages)
16 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
25 March 2022	Accounts for a dormant company made up to 31 October 2021 (5 pages)
12 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
5 March 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
19 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
29 October 2020	Current accounting period shortened from 31 October 2020 to 30 October 2020 (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)
10 February 2020	Accounts for a dormant company made up to 31 October 2019 (5 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)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 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)
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	Accounts for a dormant company made up to 30 June 2017 (5 pages)
16 January 2018	Confirmation statement made on 5 January 2018 with updates (4 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	Accounts for a dormant company made up to 30 June 2016 (5 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 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)
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)
5 October 2016	Registration of charge SC0914470006, created on 28 September 2016 (38 pages)
5 October 2016	Registration of charge SC0914470005, created on 28 September 2016 (30 pages)
5 October 2016	Registration of charge SC0914470004, 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 SC0914470004, created on 28 September 2016 (30 pages)
5 October 2016	Registration of charge SC0914470005, created on 28 September 2016 (30 pages)
5 October 2016	Registration of charge SC0914470006, created on 28 September 2016 (38 pages)
5 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 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 468,944 (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 468,944 (7 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)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 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 468,944 (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 468,944 (7 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 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 468,944 (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 468,944 (7 pages)
20 November 2013	Alterations to floating charge 2 (24 pages)
20 November 2013	Alterations to a floating charge (24 pages)
20 November 2013	Alterations to a floating charge (24 pages)
20 November 2013	Alterations to floating charge 2 (24 pages)
11 November 2013	Registration of charge 0914470003 (15 pages)
11 November 2013	Registration of charge 0914470003 (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	Accounts for a dormant company made up to 30 June 2012 (6 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 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	Accounts for a dormant company made up to 30 June 2011 (8 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (8 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)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 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	Accounts for a dormant company made up to 30 June 2009 (10 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (10 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 (12 pages)
31 December 2009	Full accounts made up to 30 June 2008 (12 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)
21 February 2008	Return made up to 31/12/07; full list of members (6 pages)
21 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)
8 November 2007	Declaration of assistance for shares acquisition (7 pages)
8 November 2007	Declaration of assistance for shares acquisition (7 pages)
8 November 2007	Declaration of assistance for shares acquisition (6 pages)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 November 2007	Declaration of assistance for shares acquisition (6 pages)
8 November 2007	Declaration of assistance for shares acquisition (6 pages)
8 November 2007	Declaration of assistance for shares acquisition (6 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)
27 September 2007	Dec mort/charge * (2 pages)
27 September 2007	Dec mort/charge * (2 pages)
25 September 2007	New director appointed (8 pages)
25 September 2007	New director appointed (6 pages)
25 September 2007	New director appointed (6 pages)
25 September 2007	New director appointed (8 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
24 September 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 November 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
28 November 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 November 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
22 November 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 December 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
8 December 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
4 April 2003	Auditor's resignation (2 pages)
4 April 2003	Auditor's resignation (2 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
9 January 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
9 January 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
18 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (19 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (19 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; no change of members (5 pages)
28 January 1999	Return made up to 31/12/98; no change of members (5 pages)
26 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
26 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
12 January 1999	Partic of mort/charge * (6 pages)
12 January 1999	Partic of mort/charge * (6 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 1997	Particulars of contract relating to shares (3 pages)
31 May 1997	Ad 18/04/97--------- Â£ si 4@1=4 Â£ ic 468940/468944 (2 pages)
31 May 1997	Ad 18/04/97--------- Â£ si 4@1=4 Â£ ic 468940/468944 (2 pages)
31 May 1997	Particulars of contract relating to shares (3 pages)
6 February 1997	Company name changed gleniston LIMITED\certificate issued on 07/02/97 (2 pages)
6 February 1997	Company name changed gleniston LIMITED\certificate issued on 07/02/97 (2 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1997	Particulars of contract relating to shares (3 pages)
4 February 1997	Nc inc already adjusted 30/01/97 (1 page)
4 February 1997	Ad 30/01/97--------- Â£ si 468840@1=468840 Â£ ic 100/468940 (2 pages)
4 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1997	Memorandum and Articles of Association (14 pages)
4 February 1997	Particulars of contract relating to shares (3 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1997	Ad 30/01/97--------- Â£ si 468840@1=468840 Â£ ic 100/468940 (2 pages)
4 February 1997	Memorandum and Articles of Association (14 pages)
4 February 1997	New director appointed (3 pages)
4 February 1997	New director appointed (3 pages)
4 February 1997	New director appointed (3 pages)
4 February 1997	New director appointed (3 pages)
4 February 1997	Nc inc already adjusted 30/01/97 (1 page)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
30 January 1996	Return made up to 31/12/95; no change of members (6 pages)
30 January 1996	Return made up to 31/12/95; no change of members (6 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
25 January 1995	Return made up to 31/12/94; no change of members (5 pages)
25 January 1995	Return made up to 31/12/94; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
31 January 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
31 January 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
27 January 1994	Return made up to 31/12/93; full list of members (5 pages)
27 January 1994	Return made up to 31/12/93; full list of members (5 pages)
29 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 January 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
29 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 January 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
25 February 1992	Return made up to 31/12/91; no change of members (8 pages)
25 February 1992	Return made up to 31/12/91; no change of members (8 pages)
16 December 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
16 December 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
1 July 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
1 July 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
4 April 1991	Return made up to 31/12/90; full list of members (7 pages)
4 April 1991	Return made up to 31/12/90; full list of members (7 pages)
16 March 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
16 March 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
27 April 1989	Return made up to 31/12/88; full list of members (7 pages)
27 April 1989	Return made up to 31/12/88; full list of members (7 pages)
21 April 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
21 April 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
11 April 1988	Return made up to 31/12/87; full list of members (6 pages)
11 April 1988	Return made up to 31/12/87; full list of members (6 pages)
31 March 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
31 March 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
16 June 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
16 June 1987	Return made up to 31/12/86; full list of members (6 pages)
16 June 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
16 June 1987	Return made up to 31/12/86; full list of members (6 pages)
1 February 1985	Certificate of incorporation (1 page)
1 February 1985	Certificate of incorporation (1 page)

Stewart Milne Holdings (Perthshire) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland