STEWART MILNE DEVELOPMENTS LIMITED
Company number SC054259 · Monitor this company
230 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 May 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Mar 2024 | Application to strike the company off the register · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 1 Aug 2023 | Change of details for Stewart Milne Group Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 31 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 · 12 pages | View document |
| 31 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Jul 2023 | PARENT_ACC · 53 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 17 May 2022 | GUARANTEE2 · 3 pages | View document |
| 17 May 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 · 12 pages | View document |
| 17 May 2022 | PARENT_ACC · 52 pages | View document |
| 17 May 2022 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 2 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 2 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 · 12 pages | View document |
| 2 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 2 Aug 2021 | PARENT_ACC · 49 pages | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR GERALD CAMPBELL MORE | View document |
| 23 Jan 2020 | PREVEXT FROM 30/06/2019 TO 31/10/2019 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN ALLISON | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 18 Jul 2018 | SECRETARY APPOINTED MR MICHAEL SINCLAIR MEDINE | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARTIN | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / STEWART MILNE GROUP LIMITED / 10/10/2017 | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / HSDL NOMINEES LIMITED / 10/10/2017 | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR MACGREGOR / 04/08/2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0542590056 | View document |
| 5 Oct 2016 | ADOPT ARTICLES 28/09/2016 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0542590055 | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 15 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 21 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 26 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 20 Nov 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 53 | View document |
| 20 Nov 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0542590054 | View document |
| 11 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0542590054 | View document |
| 4 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 5 Jun 2013 | SECRETARY APPOINTED SCOTT CRAIG MARTIN | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, SECRETARY STUART OAG | View document |
| 6 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 29 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Jan 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2008 | SECRETARY APPOINTED STUART CHARLES OAG | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY | View document |
| 11 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | SECTION 320 28/06/06 | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 25 May 2002 | SECRETARY RESIGNED | View document |
| 25 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 May 2002 | DEC MORT/CHARGE ***** | View document |
| 7 May 2002 | DEC MORT/CHARGE ***** | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Feb 1998 | DEC MORT/CHARGE ***** | View document |
| 4 Feb 1998 | DEC MORT/CHARGE ***** | View document |
| 4 Feb 1998 | DEC MORT/CHARGE ***** | View document |
| 4 Feb 1998 | DEC MORT/CHARGE ***** | View document |
| 4 Feb 1998 | DEC MORT/CHARGE ***** | View document |
| 7 Nov 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Nov 1997 | DEC MORT/CHARGE ***** | View document |
| 10 Oct 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 | View document |
| 17 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1996 | SECRETARY RESIGNED | View document |
| 17 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Oct 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 May 1995 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 7 Feb 1994 | COMPANY NAME CHANGED HEADLAND (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 08/02/94 | View document |
| 19 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1993 | ALTER MEM AND ARTS 25/03/93 | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 5 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10420 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10422 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10424 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10428 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10418 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10416 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10395 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10396 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10398 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10425 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10421 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10411 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10393 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10412 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10407 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10400 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10402 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10409 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10473 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10410 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10394 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10397 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10403 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10413 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10406 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10408 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10401 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10405 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10399 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10414 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10419 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10427 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10415 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10417 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10404 | View document |
| 12 Sep 1991 | DEC MORT/CHARGE 10423 | View document |
| 20 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 20 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 8 Dec 1989 | PARTIC OF MORT/CHARGE 13913 | View document |
| 6 Nov 1989 | ADOPT MEM AND ARTS 18/09/89 | View document |
| 6 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 25 Sep 1989 | COMPANY NAME CHANGED KILDONNAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/09/89 | View document |
| 29 Aug 1989 | DEC MORT/CHARGE 9773 | View document |
| 10 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 20 QUEENS ROAD ABERDEEN AB 16Y | View document |
| 10 Jul 1989 | DEC MORT/CHARGE 7852 | View document |
| 26 Jun 1989 | DEC MORT/CHARGE 7319 | View document |
| 26 Jun 1989 | DEC MORT/CHARGE 7321 | View document |
| 26 Jun 1989 | DEC MORT/CHARGE 7318 | View document |
| 26 Jun 1989 | DEC MORT/CHARGE 7317 | View document |
| 26 Jun 1989 | DEC MORT/CHARGE 7320 | View document |
| 26 Jun 1989 | DEC MORT/CHARGE 7316 | View document |
| 22 Mar 1989 | PARTIC OF MORT/CHARGE 3348 | View document |
| 20 Mar 1989 | DEC MORT/CHARGE 3222 | View document |
| 13 Mar 1989 | DEC MORT/CHARGE 2923 | View document |
| 13 Mar 1989 | DEC MORT/CHARGE 2924 | View document |
| 2 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | PARTIC OF MORT/CHARGE 12937 | View document |
| 10 Nov 1988 | DEC MORT/CHARGE 11296 | View document |
| 20 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 | View document |
| 15 Jun 1988 | PARTIC OF MORT/CHARGE 6012 | View document |
| 2 Jun 1988 | PARTIC OF MORT/CHARGE 5565 | View document |
| 7 Apr 1988 | PARTIC OF MORT/CHARGE 3604 | View document |
| 21 Jan 1988 | PARTIC OF MORT/CHARGE 643 | View document |
| 4 Jan 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 18 QUEENS ROAD ABERDEEN | View document |
| 9 Sep 1987 | DIRECTOR RESIGNED | View document |
| 27 Jul 1987 | DIRECTOR RESIGNED | View document |
| 24 Jul 1987 | PARTIC OF MORT/CHARGE 6856 | View document |
| 24 Jul 1987 | PARTIC OF MORT/CHARGE 6857 | View document |
| 24 Jul 1987 | PARTIC OF MORT/CHARGE 6855 | View document |
| 21 May 1987 | PARTIC OF MORT/CHARGE 4584 | View document |
| 21 May 1987 | PARTIC OF MORT/CHARGE 4583 | View document |
| 17 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 27 May 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS | View document |
| 27 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 17 Oct 1973 | CERTIFICATE OF INCORPORATION | View document |