STEWART MILNE CENTRAL LIMITED
Company is dissolved
General Information
NAME
STEWART MILNE CENTRAL LIMITED
COMPANY NUMBER
SC305012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2006
(18 years and 4 months old)
WEBSITE
www.stewartmilne.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
05/07/2006
19/07/2006
LATTERLOCK LIMITED
ABERDEEN
AB32 6JQ
Telephone: 441224747000
TPS: No
Peregrine House, Mosscroft Avenu
Westhill Business Park
Aberdeen
AB32 6JQ
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 CENTRAL 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 Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Stewart Milne (900019096) Appointed |
Credit Risk Overview
Want to learn more about STEWART MILNE CENTRAL 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 CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART MILNE CENTRAL 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 | Director |
Current: 47 Past: 391 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
|
Born in Feb 1974 |
Resigned | Secretary |
Current: 3 Past: 36 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 4 Past: 98 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 66 |
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 Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 21/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 21/11/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 18/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 25/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 25/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 18/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 18/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 18/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 18/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 04/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 04/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 04/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 04/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 06/06/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 06/06/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 06/06/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 06/06/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 05/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411949) Appointed |
| 08/09/2020 | Michael Sinclair Medine (924854902) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Gerald Campbell More (921120870) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 01/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 06/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924854902) Appointed |
| 19/07/2018 | Scott Craig Martin (917878115) has left the board |
| 11/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 27/02/2015 | New Accounts filed |
| 27/02/2015 | John Christopher Irvine (903844206) has left the board |
| 27/02/2015 | New Board Member Stewart Milne (900019096) Appointed |
| 24/07/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
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