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STEWART MILNE (WEST) LIMITED - The Mound, Edinburgh, EH1 1YZ, United Kingdom
Company Information
- Company registration number
- SC192726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mound
- Edinburgh
- EH1 1YZ The Mound, Edinburgh, EH1 1YZ UK
Management
- Managing Directors
- BURNETT, Neil Scott
- DALY, Mark St John
- Company secretaries
- MULHOLLAND, Alyson Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-21
- Age Of Company 1999-01-21 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Horizon Capital 2000 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (701) LIMITED
- Legal Entity Identifier (LEI)
- 213800U6Y9JDZH8NEQ29
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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STEWART MILNE (WEST) LIMITED Company Description
- STEWART MILNE (WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no SC192726. Its current trading status is "live". It was registered 1999-01-21. It was previously called DUNWILCO (701) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at The Mound .
Get STEWART MILNE (WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stewart Milne (West) Limited - The Mound, Edinburgh, EH1 1YZ, United Kingdom
- 1999-01-21
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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change-to-a-person-with-significant-control (2024-04-22) - PSC05
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capital-allotment-shares (2024-04-19) - SH01
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appoint-person-secretary-company-with-name-date (2024-02-27) - AP03
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-09) - TM02
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cessation-of-a-person-with-significant-control (2024-04-22) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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change-person-director-company-with-change-date (2022-04-22) - CH01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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change-person-director-company-with-change-date (2021-02-17) - CH01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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accounts-with-accounts-type-full (2020-12-29) - AA
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-17) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-to-a-person-with-significant-control (2017-11-28) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
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change-person-director-company-with-change-date (2016-02-02) - CH01
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appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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change-person-director-company-with-change-date (2016-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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accounts-with-accounts-type-full (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-05) - CH01
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accounts-with-accounts-type-full (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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change-sail-address-company (2014-07-11) - AD02
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-02-19) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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termination-director-company-with-name (2013-10-03) - TM01
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accounts-with-accounts-type-full (2013-10-30) - AA
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-10-12) - AP04
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termination-secretary-company-with-name (2012-10-12) - TM02
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-08) - AP01
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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miscellaneous (2011-01-17) - MISC
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accounts-with-accounts-type-full (2011-10-07) - AA
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termination-director-company-with-name (2011-08-18) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-26) - AA
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miscellaneous (2010-12-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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change-person-director-company (2009-12-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-11-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-10-05) - 288a
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legacy (2007-10-05) - 288b
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-01-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-28) - 287
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legacy (2004-01-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-28) - 225
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accounts-with-accounts-type-full (2003-11-26) - AA
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accounts-with-accounts-type-full (2003-03-02) - AA
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legacy (2003-01-23) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-01-23) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288a
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legacy (2001-01-23) - 363a
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legacy (2001-06-15) - 288b
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legacy (2001-06-13) - 288c
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legacy (2001-04-26) - 287
keyboard_arrow_right 2000
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legacy (2000-05-16) - 288a
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legacy (2000-03-14) - 88(2)R
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legacy (2000-05-16) - 363a
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-09-14) - 288b
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legacy (2000-09-14) - 287
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legacy (2000-10-19) - 288b
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legacy (2000-11-10) - 288a
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legacy (2000-09-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-19) - 122
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legacy (1999-04-19) - 288b
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legacy (1999-04-19) - 288a
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legacy (1999-04-19) - 225
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legacy (1999-04-19) - 123
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legacy (1999-04-19) - 88(2)R
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legacy (1999-04-19) - 287
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resolution (1999-04-19) - RESOLUTIONS
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resolution (1999-12-15) - RESOLUTIONS
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legacy (1999-04-21) - 288a
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certificate-change-of-name-company (1999-04-21) - CERTNM
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legacy (1999-05-07) - 288c
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resolution (1999-06-10) - RESOLUTIONS
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memorandum-articles (1999-08-25) - MEM/ARTS
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memorandum-articles (1999-12-15) - MEM/ARTS
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incorporation-company (1999-01-21) - NEWINC