• UK
  • STEWART MILNE PART EXCHANGE LIMITED - Peregrine House, Mosscroft Avenue, Westhill, Business Park , Westhill, Aberdeenshire, United Kingdom

Company Information

Company registration number
SC204848
Company Status
LIVE
Country
United Kingdom
Registered Address
Peregrine House
Mosscroft Avenue, Westhill
Business Park , Westhill
Aberdeenshire
AB32 6EQ
Peregrine House, Mosscroft Avenue, Westhill, Business Park , Westhill, Aberdeenshire, AB32 6EQ UK

Management

Managing Directors
MACGREGOR, Stuart Alastair
MILNE, Stewart
PARK, Robert Fraser Pearson
MORE, Gerald Campbell
Company secretaries
PARK, Robert Fraser Pearson

Company Details

Type of Business
ltd
Incorporated
2000-03-10
Age Of Company
2000-03-10 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
Hsdl Nominees Limited
Stewart Milne Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHOWFORM LIMITED
Filing of Accounts
Due Date: 2022-07-30
Last Date: 2020-10-31
Last Return Made Up To:
2012-03-10
Annual Return
Due Date: 2022-04-04
Last Date: 2021-03-21

STEWART MILNE PART EXCHANGE LIMITED Company Description

STEWART MILNE PART EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no SC204848. Its current trading status is "live". It was registered 2000-03-10. It was previously called SHOWFORM LIMITED. It has declared SIC or NACE codes as "82990". 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 2012-03-10.It can be contacted at Peregrine House .
More information

Get STEWART MILNE PART EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stewart Milne Part Exchange Limited - Peregrine House, Mosscroft Avenue, Westhill, Business Park , Westhill, Aberdeenshire, United Kingdom

2000-03-10 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for STEWART MILNE PART EXCHANGE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-08-02) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-02) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-04-01) - CS01

    Add to Cart
     
  • legacy (2021-08-02) - GUARANTEE2

    Add to Cart
     
  • legacy (2021-08-02) - AGREEMENT2

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2020-01-23) - AA01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-09-04) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-03-24) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-09-11) - AA

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2020-10-29) - AA01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2020-09-11) - AP03

    Add to Cart
     
  • confirmation-statement-with-updates (2019-03-28) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-06-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-11-30) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-07-18) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-07-17) - TM02

    Add to Cart
     
  • confirmation-statement-with-updates (2018-04-25) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-04-06) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-04-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-04-08) - AA

    Add to Cart
     
  • resolution (2016-10-05) - RESOLUTIONS

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-11-03) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-02-25) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-11-06) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-03-06) - AA

    Add to Cart
     
  • termination-secretary-company-with-name (2013-05-31) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-06-05) - AP03

    Add to Cart
     
  • mortgage-alter-floating-charge-with-number (2013-11-20) - 466(Scot)

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-11-26) - AA

    Add to Cart
     
  • mortgage-alter-floating-charge (2013-11-20) - 466(Scot)

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-04-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-03-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-03-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

    Add to Cart
     
  • legacy (2009-03-24) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-05-01) - AA

    Add to Cart
     
  • legacy (2008-12-09) - 353

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-04-10) - AA

    Add to Cart
     
  • legacy (2008-06-25) - 288a

    Add to Cart
     
  • legacy (2008-06-17) - 288b

    Add to Cart
     
  • legacy (2008-05-02) - 363a

    Add to Cart
     
  • legacy (2007-07-25) - 288a

    Add to Cart
     
  • legacy (2007-03-20) - 363a

    Add to Cart
     
  • legacy (2007-01-08) - 288c

    Add to Cart
     
  • legacy (2007-07-24) - 288b

    Add to Cart
     
  • legacy (2006-03-22) - 363a

    Add to Cart
     
  • legacy (2006-10-09) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-12-14) - AA

    Add to Cart
     
  • legacy (2005-07-29) - 288b

    Add to Cart
     
  • legacy (2005-03-17) - 363a

    Add to Cart
     
  • legacy (2005-01-27) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-01-25) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-10-26) - AA

    Add to Cart
     
  • legacy (2004-11-24) - 288a

    Add to Cart
     
  • legacy (2004-11-24) - 288b

    Add to Cart
     
  • legacy (2004-04-08) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-12-03) - AA

    Add to Cart
     
  • legacy (2003-10-02) - 288c

    Add to Cart
     
  • legacy (2003-04-04) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-03-17) - AA

    Add to Cart
     
  • legacy (2003-03-04) - 288b

    Add to Cart
     
  • legacy (2002-03-15) - 363a

    Add to Cart
     
  • legacy (2002-05-25) - 288b

    Add to Cart
     
  • legacy (2002-05-25) - 288a

    Add to Cart
     
  • legacy (2002-12-30) - 288b

    Add to Cart
     
  • legacy (2002-12-30) - 288a

    Add to Cart
     
  • auditors-resignation-company (2002-06-07) - AUD

    Add to Cart
     
  • legacy (2001-03-28) - 288b

    Add to Cart
     
  • legacy (2001-03-28) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-11-21) - AA

    Add to Cart
     
  • legacy (2001-09-24) - 288c

    Add to Cart
     
  • legacy (2001-09-26) - 288b

    Add to Cart
     
  • legacy (2001-06-12) - 410(Scot)

    Add to Cart
     
  • legacy (2000-06-09) - 287

    Add to Cart
     
  • legacy (2000-06-07) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2000-05-11) - CERTNM

    Add to Cart
     
  • incorporation-company (2000-03-10) - NEWINC

    Add to Cart
     
  • legacy (2000-06-07) - 225

    Add to Cart
     
expand_less