STEWART MILNE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
STEWART MILNE HOLDINGS LIMITED
COMPANY NUMBER
SC132524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
18/06/1991
(33 years and 5 months old)
WEBSITE
www.stewartmilne.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
24/01/1992
17/01/2002
AMBION HOLDINGS LIMITED
View all previous names
ABERDEEN
AB32 6JQ
Telephone: 441224747000
TPS: No
Peregrine House
Mosscroft Avenue
Westhill Industrial Estate
WESTHILL
AB32 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART MILNE GROUP LIMITED | In Administration | View Report |
| STEWART MILNE HOLDINGS LIMITED | Company is dissolved | View Report |
| AMBION HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 21/11/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
Credit Risk Overview
Want to learn more about STEWART MILNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEWART MILNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART MILNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Jul 1937 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 21/11/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 21/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 18/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 25/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 25/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411965) Appointed |
| 08/09/2020 | Michael Sinclair Medine (924856625) has left the board |
| 04/08/2020 | James Crawford (900081170) has left the board |
| 01/07/2020 | New Board Member Gerald Campbell More (921120870) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 12/12/2019 | Change in Reg. Office |
| 12/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 01/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924856625) Appointed |
| 19/07/2018 | Scott Craig Martin (917878125) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 11/04/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 03/07/2015 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 20/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 27/02/2015 | John Christopher Irvine (903844206) has left the board |
| 21/03/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | New Company Secretary Scott Craig Martin (917878125) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 04/06/2013 | Stuart Charles Oag (912950388) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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