STEWART MILNE INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
23/10/2323 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
01/08/231 August 2023 | Registered office address changed from C/O Stewart Milne Group Ltd Peregrine House Mosscroft Avenue Westhill Business Park Aberdeen AB3 6TQ to C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ on 2023-08-01 |
20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
27/10/2227 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-10-31 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
21/10/1421 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
05/06/135 June 2013 | SECRETARY APPOINTED SCOTT CRAIG MARTIN |
31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY STUART OAG |
04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
30/06/1230 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
05/10/115 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
08/10/108 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
28/10/0928 October 2009 | SAIL ADDRESS CREATED |
28/10/0928 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
09/12/089 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
25/06/0825 June 2008 | SECRETARY APPOINTED STUART CHARLES OAG |
17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY |
09/10/079 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
24/07/0724 July 2007 | SECRETARY RESIGNED |
30/06/0730 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0619 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
13/10/0513 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
24/11/0424 November 2004 | SECRETARY RESIGNED |
02/11/042 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
20/10/0320 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
30/12/0230 December 2002 | SECRETARY RESIGNED |
23/09/0223 September 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
07/06/027 June 2002 | AUDITOR'S RESIGNATION |
25/05/0225 May 2002 | NEW SECRETARY APPOINTED |
25/05/0225 May 2002 | SECRETARY RESIGNED |
16/10/0116 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | DIRECTOR RESIGNED |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
12/10/0012 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
07/10/997 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
06/11/986 November 1998 | DEC MORT/CHARGE ***** |
26/10/9826 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
19/06/9819 June 1998 | PARTIC OF MORT/CHARGE ***** |
15/05/9815 May 1998 | COMPANY NAME CHANGED KILDONNAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/05/98 |
10/10/9710 October 1997 | LOCATION OF REGISTER OF MEMBERS |
10/10/9710 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
25/10/9625 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/08/966 August 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 |
17/07/9617 July 1996 | SECRETARY RESIGNED |
17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
30/06/9630 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
02/11/952 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
19/10/9419 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
31/05/9431 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/10/9319 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
15/10/9315 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
31/05/9331 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 |
04/01/934 January 1993 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
26/11/9126 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 |
31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
21/11/9021 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
06/11/896 November 1989 | AUDITOR'S RESIGNATION |
06/11/896 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/11/896 November 1989 | ADOPT MEM AND ARTS 18/09/89 |
30/10/8930 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
25/09/8925 September 1989 | COMPANY NAME CHANGED KILDONNAN PROPERTY COMPANY LIMIT ED CERTIFICATE ISSUED ON 22/09/89 |
31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
29/08/8929 August 1989 | DEC MORT/CHARGE 9775 |
10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 20 QUEENS ROAD ABERDEEN AB1 6YT |
10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | REGISTERED OFFICE CHANGED ON 30/09/88 FROM: 18 QUEENS ROAD ABERDEEN |
30/09/8830 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
31/08/8731 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
31/08/8631 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
01/07/861 July 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
31/08/8531 August 1985 | FULL ACCOUNTS MADE UP TO 31/08/85 |
04/11/744 November 1974 | CERTIFICATE OF INCORPORATION |
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