STEWART MILNE PART EXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 06/03/246 March 2024 | Application to strike the company off the register |
| 01/08/231 August 2023 | Change of details for Stewart Milne Group Limited as a person with significant control on 2023-08-01 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | Registered office address changed from Peregrine House Mosscroft Avenue, Westhill Business Park , Westhill Aberdeenshire AB32 6EQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 2023-07-31 |
| 31/07/2331 July 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 17/05/2217 May 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 02/08/212 August 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 23/01/2023 January 2020 | PREVEXT FROM 30/06/2019 TO 31/10/2019 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN ALLISON |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR MICHAEL SINCLAIR MEDINE |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARTIN |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR MACGREGOR / 04/08/2016 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2048480004 |
| 05/10/165 October 2016 | ADOPT ARTICLES 28/09/2016 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR |
| 07/04/157 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/11/1320 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 20/11/1320 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2048480003 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2048480003 |
| 05/06/135 June 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECRETARY APPOINTED SCOTT CRAIG MARTIN |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY STUART OAG |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/03/1116 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/03/1023 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY APPOINTED STUART CHARLES OAG |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | AUDITOR'S RESIGNATION |
| 25/05/0225 May 2002 | NEW SECRETARY APPOINTED |
| 25/05/0225 May 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ |
| 07/06/007 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED SHOWFORM LIMITED CERTIFICATE ISSUED ON 12/05/00 |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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