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STEWART MILNE DEVELOPMENTS LIMITED - Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen,, United Kingdom
Company Information
- Company registration number
- SC054259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Osprey House Mosscroft Avenue
- Westhill Business Park
- Westhill
- Aberdeen,
- AB32 6TQ Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen,, AB32 6TQ UK
Management
- Managing Directors
- MACGREGOR, Stuart Alastair
- MILNE, Stewart
- MORE, Gerald Campbell
- PARK, Robert Fraser Pearson
- Company secretaries
- PARK, Robert Fraser Pearson
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-17
- Age Of Company 1973-10-17 50 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Hsdl Nominees Limited
- Stewart Milne Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEADLAND (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2021-07-30
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
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STEWART MILNE DEVELOPMENTS LIMITED Company Description
- STEWART MILNE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC054259. Its current trading status is "live". It was registered 1973-10-17. It was previously called HEADLAND (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at Osprey House Mosscroft Avenue .
Get STEWART MILNE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stewart Milne Developments Limited - Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen,, United Kingdom
- 1973-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-account-reference-date-company-previous-extended (2020-01-23) - AA01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
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change-account-reference-date-company-current-shortened (2020-10-29) - AA01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-17) - TM02
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accounts-with-accounts-type-full (2018-12-03) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-10-11) - CS01
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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accounts-with-accounts-type-full (2016-04-08) - AA
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resolution (2016-10-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-03) - CH01
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confirmation-statement-with-updates (2016-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-06) - AA
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termination-secretary-company-with-name (2013-05-31) - TM02
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appoint-person-secretary-company-with-name (2013-06-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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mortgage-alter-floating-charge (2013-11-20) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2013-11-20) - 466(Scot)
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accounts-with-accounts-type-full (2013-11-26) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-full (2011-03-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-full (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-01-25) - 363a
-
accounts-with-accounts-type-full (2009-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-sail-address-company (2009-10-16) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-09) - 353
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legacy (2008-06-25) - 288a
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legacy (2008-06-17) - 288b
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accounts-with-accounts-type-full (2008-04-11) - AA
keyboard_arrow_right 2007
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legacy (2007-07-25) - 288a
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legacy (2007-01-08) - 288c
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legacy (2007-07-24) - 288b
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legacy (2007-10-09) - 363a
keyboard_arrow_right 2006
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resolution (2006-07-10) - RESOLUTIONS
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legacy (2006-10-09) - 288c
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accounts-with-accounts-type-full (2006-12-14) - AA
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legacy (2006-10-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
-
legacy (2005-10-13) - 363a
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accounts-with-accounts-type-full (2005-01-25) - AA
keyboard_arrow_right 2004
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legacy (2004-11-24) - 288a
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legacy (2004-11-24) - 288b
-
legacy (2004-11-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 288c
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legacy (2003-03-04) - 288b
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accounts-with-accounts-type-full (2003-03-17) - AA
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accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-10-20) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 419a(Scot)
-
legacy (2002-12-30) - 288a
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legacy (2002-12-30) - 288b
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legacy (2002-10-10) - 288a
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legacy (2002-09-23) - 363s
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auditors-resignation-company (2002-06-07) - AUD
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legacy (2002-05-25) - 288a
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legacy (2002-05-25) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-17) - AA
-
legacy (2001-10-16) - 363a
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legacy (2001-09-24) - 288c
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accounts-with-accounts-type-full (2001-11-21) - AA
-
legacy (2001-09-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-12) - 363a
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accounts-with-accounts-type-full (2000-04-25) - AA
keyboard_arrow_right 1999
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legacy (1999-10-25) - 363a
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legacy (1999-10-25) - 363(353)
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accounts-with-accounts-type-full (1999-03-11) - AA
keyboard_arrow_right 1998
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legacy (1998-02-04) - 419a(Scot)
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-full (1998-04-15) - AA
keyboard_arrow_right 1997
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legacy (1997-10-10) - 363a
-
legacy (1997-11-05) - 419a(Scot)
-
legacy (1997-10-10) - 353
-
legacy (1997-11-07) - 410(Scot)
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accounts-with-accounts-type-full (1997-04-30) - AA
keyboard_arrow_right 1996
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legacy (1996-09-10) - 288
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legacy (1996-10-17) - 288c
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legacy (1996-07-17) - 288
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legacy (1996-10-25) - 363a
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legacy (1996-08-06) - 225
keyboard_arrow_right 1995
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legacy (1995-11-03) - 363x
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accounts-with-accounts-type-full (1995-11-17) - AA
-
legacy (1995-11-03) - 288
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legacy (1995-10-26) - 363(353)
-
legacy (1995-10-26) - 363(190)
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legacy (1995-05-17) - 363s
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accounts-with-accounts-type-full (1995-03-30) - AA
keyboard_arrow_right 1994
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legacy (1994-10-19) - 363s
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certificate-change-of-name-company (1994-02-07) - CERTNM
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accounts-with-accounts-type-full (1994-02-07) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 363s
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accounts-with-accounts-type-full (1993-01-29) - AA
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memorandum-articles (1993-06-22) - MA
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resolution (1993-06-22) - RESOLUTIONS
-
legacy (1993-08-31) - 410(Scot)
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legacy (1993-10-19) - 363s
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memorandum-articles (1993-07-26) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-07-29) - 410(Scot)
-
legacy (1992-01-04) - 288
keyboard_arrow_right 1991
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legacy (1991-09-12) - 419a(Scot)
-
legacy (1991-02-13) - 363a
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accounts-with-accounts-type-full (1991-02-20) - AA
-
legacy (1991-02-20) - 225(2)
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accounts-with-accounts-type-full (1991-12-09) - AA
-
legacy (1991-11-26) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-17) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-18) - 363
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legacy (1989-06-26) - 419a(Scot)
-
legacy (1989-02-02) - 363
-
legacy (1989-03-20) - 419a(Scot)
-
legacy (1989-03-13) - 419a(Scot)
-
legacy (1989-03-22) - 410(Scot)
-
legacy (1989-07-10) - 419a(Scot)
-
legacy (1989-08-10) - 287
-
legacy (1989-08-10) - 288
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legacy (1989-08-29) - 419a(Scot)
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certificate-change-of-name-company (1989-09-25) - CERTNM
-
accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-10-30) - 363
-
resolution (1989-11-06) - RESOLUTIONS
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memorandum-articles (1989-11-06) - MEM/ARTS
-
legacy (1989-12-08) - 410(Scot)
keyboard_arrow_right 1988
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legacy (1988-01-04) - 287
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legacy (1988-01-21) - 410(Scot)
-
legacy (1988-04-07) - 410(Scot)
-
legacy (1988-06-15) - 410(Scot)
-
legacy (1988-06-02) - 410(Scot)
-
legacy (1988-11-10) - 419a(Scot)
-
legacy (1988-12-21) - 410(Scot)
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accounts-with-accounts-type-full-group (1988-09-20) - AA
keyboard_arrow_right 1987
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legacy (1987-09-09) - 288
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legacy (1987-07-27) - 288
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legacy (1987-07-24) - 410(Scot)
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legacy (1987-05-21) - 410(Scot)
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accounts-with-accounts-type-full (1987-03-17) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-27) - AA
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legacy (1986-05-27) - 363
keyboard_arrow_right 1973
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miscellaneous (1973-10-17) - MISC