Stewart Milne Homes (Kirkton) Limited

Company Name	Stewart Milne Homes (Kirkton) Limited
Company Status	In Administration
Company Number	SC214204
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 4 months ago)
Previous Name	King (Kirkton) 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	British
Status	Current
Appointed	14 September 2007(6 years, 8 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(14 years, 4 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(18 years, 3 months after company formation)
Appointment Duration	5 years
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(19 years, 6 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(19 years, 8 months 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	15 January 2001(2 weeks, 4 days after company formation)
Appointment Duration	6 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	Mr Ian Butchart
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 14 September 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	25 Allan Walk Bridge Of Allan Stirling Fk9

Director Name	Alexander Gibson McIntosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 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(6 years, 8 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 John Slater Fearn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(6 years, 8 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

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(6 years, 8 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

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	14 September 2007(6 years, 8 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(7 years, 5 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(12 years, 5 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(17 years, 6 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

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kingswellbodybuilders.co.uk

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

2 at £1	King Development Company LTD 100.00% Ordinary

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

12 November 2013	Delivered on: 21 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects lying to the east of hunter street auchterarder pth 30217. 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
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
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
16 December 2013	Delivered on: 20 December 2013 Persons entitled: Muir Homes Limited Classification: A registered charge Particulars: 8.61 acres being subjects to east of hunter street, auchterarder PTH30217. Outstanding
12 January 2007	Delivered on: 19 January 2007 Satisfied on: 8 November 2013 Persons entitled: William Hugh Lennox and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground forming part of the farm and lands of east kirkton, auchterarder, perthshire in the county of perth extending to 56.56 acres or thereby. Fully Satisfied
29 September 2004	Delivered on: 8 October 2004 Satisfied on: 8 November 2013 Persons entitled: William Hugh Lennox and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground part of farm and lands of east kirkton, auchterarder, perthshire title no.23144. Fully Satisfied
29 September 2004	Delivered on: 7 October 2004 Satisfied on: 15 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground, part of the farm and lands of east kirkton lying in the parish of auchterarder and county of perth extending to 5 acres. Fully Satisfied
8 November 2001	Delivered on: 14 November 2001 Satisfied on: 18 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 5 acres at east kirkton, auchterarder. Fully Satisfied
8 November 2001	Delivered on: 14 November 2001 Satisfied on: 8 November 2013 Persons entitled: William Hugh Lennox and Another Classification: Standard security Secured details: All sums due in terms of missives. Particulars: 5 acres of ground at east kirkton farm, auchterarder, perthshire. Fully Satisfied
28 May 2001	Delivered on: 4 June 2001 Satisfied on: 20 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

14 March 2024	Approval of administrator’s proposals (64 pages)
21 February 2024	Notice of Administrator's proposal (64 pages)
15 February 2024	Statement of affairs AM02SOASCOT (10 pages)
22 January 2024	Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to C/O Teneo Financial Advisory Limited 66 Hanover Street Edinburgh EH2 1EL on 22 January 2024 (2 pages)
12 January 2024	Appointment of an administrator (3 pages)
1 August 2023	Change of details for Stewart Milne Homes (Arbroath) Limited as a person with significant control on 31 July 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)
31 July 2023	Full accounts made up to 31 October 2022 (16 pages)
17 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
18 May 2022	Full accounts made up to 31 October 2021 (15 pages)
12 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
2 August 2021	Full accounts made up to 31 October 2020 (13 pages)
1 February 2021	Full accounts made up to 31 October 2019 (13 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 King Development Company 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 (12 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 (12 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 (12 pages)
5 April 2017	Full accounts made up to 30 June 2016 (12 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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 October 2016	Registration of charge SC2142040011, created on 28 September 2016 (38 pages)
5 October 2016	Registration of charge SC2142040011, created on 28 September 2016 (38 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)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (7 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (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)
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 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (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 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (7 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (7 pages)
20 December 2013	Registration of charge 2142040010 (8 pages)
20 December 2013	Registration of charge 2142040010 (8 pages)
21 November 2013	Registration of charge 2142040009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (14 pages)
21 November 2013	Registration of charge 2142040009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (14 pages)
20 November 2013	Alterations to a floating charge (24 pages)
20 November 2013	Alterations to floating charge 7 (24 pages)
20 November 2013	Alterations to a floating charge (24 pages)
20 November 2013	Alterations to floating charge 7 (24 pages)
11 November 2013	Registration of charge 2142040008 (15 pages)
11 November 2013	Registration of charge 2142040008 (15 pages)
8 November 2013	Satisfaction of charge 6 in full (4 pages)
8 November 2013	Satisfaction of charge 6 in full (4 pages)
8 November 2013	Satisfaction of charge 5 in full (3 pages)
8 November 2013	Satisfaction of charge 2 in full (3 pages)
8 November 2013	Satisfaction of charge 5 in full (3 pages)
8 November 2013	Satisfaction of charge 2 in full (3 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 (7 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
18 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 28 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 28 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
31 December 2009	Full accounts made up to 30 June 2008 (11 pages)
31 December 2009	Full accounts made up to 30 June 2008 (11 pages)
29 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
20 January 2009	Return made up to 28/12/08; full list of members (6 pages)
20 January 2009	Return made up to 28/12/08; 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)
28 January 2008	Return made up to 28/12/07; full list of members (6 pages)
28 January 2008	Return made up to 28/12/07; full list of members (6 pages)
27 December 2007	New director appointed (3 pages)
27 December 2007	New director appointed (3 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)
25 September 2007	New director appointed (6 pages)
25 September 2007	New director appointed (6 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (8 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (8 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Full accounts made up to 31 March 2007 (10 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Full accounts made up to 31 March 2007 (10 pages)
30 January 2007	Return made up to 28/12/06; full list of members (7 pages)
30 January 2007	Return made up to 28/12/06; full list of members (7 pages)
20 January 2007	Dec mort/charge * (2 pages)
20 January 2007	Dec mort/charge * (2 pages)
19 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
18 January 2007	Dec mort/charge * (2 pages)
18 January 2007	Dec mort/charge * (2 pages)
15 January 2007	Dec mort/charge * (2 pages)
15 January 2007	Dec mort/charge * (2 pages)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
18 January 2006	Return made up to 28/12/05; full list of members (7 pages)
18 January 2006	Return made up to 28/12/05; full list of members (7 pages)
28 November 2005	Full accounts made up to 31 March 2005 (10 pages)
28 November 2005	Full accounts made up to 31 March 2005 (10 pages)
12 January 2005	Return made up to 28/12/04; full list of members (7 pages)
12 January 2005	Return made up to 28/12/04; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 October 2004	Partic of mort/charge * (5 pages)
8 October 2004	Partic of mort/charge * (5 pages)
7 October 2004	Partic of mort/charge * (5 pages)
7 October 2004	Partic of mort/charge * (5 pages)
28 September 2004	Alterations to a floating charge (8 pages)
28 September 2004	Alterations to a floating charge (8 pages)
9 January 2004	Return made up to 28/12/03; full list of members (7 pages)
9 January 2004	Return made up to 28/12/03; full list of members (7 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
12 March 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 12/03/03 (7 pages)
12 March 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 12/03/03 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Return made up to 28/12/01; full list of members (6 pages)
8 February 2002	Return made up to 28/12/01; full list of members (6 pages)
14 November 2001	Partic of mort/charge * (5 pages)
14 November 2001	Partic of mort/charge * (5 pages)
14 November 2001	Partic of mort/charge * (5 pages)
14 November 2001	Partic of mort/charge * (5 pages)
31 October 2001	Alterations to a floating charge (8 pages)
31 October 2001	Alterations to a floating charge (8 pages)
4 June 2001	Partic of mort/charge * (6 pages)
4 June 2001	Partic of mort/charge * (6 pages)
1 February 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New director appointed (3 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 January 2001	Nc inc already adjusted 15/01/01 (1 page)
16 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Company name changed millbry 535 LTD.\certificate issued on 16/01/01 (2 pages)
16 January 2001	Nc inc already adjusted 15/01/01 (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Company name changed millbry 535 LTD.\certificate issued on 16/01/01 (2 pages)
28 December 2000	Incorporation (16 pages)
28 December 2000	Incorporation (16 pages)

Stewart Milne Homes (Kirkton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland