Based in Westhill Business Park Westhill, Aberdeenshire, Stewart Milne Homes (Auchterarder) Ltd was established in 1977, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Medine, Michael Sinclair, Martin, Scott Craig, Birnie, Alston Alexander, Coull, William Buchan, Kelly, David Andrew, Macgregor, Ewen Archibald, Syme, John are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRNIE, Alston Alexander | 01 May 2002 | 14 September 2007 | 1 |
COULL, William Buchan | 01 July 1992 | 14 September 2007 | 1 |
KELLY, David Andrew | 01 May 2002 | 14 September 2007 | 1 |
MACGREGOR, Ewen Archibald | 01 April 1997 | 14 September 2007 | 1 |
SYME, John | 01 April 1998 | 14 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEDINE, Michael Sinclair | 12 July 2018 | - | 1 |
MARTIN, Scott Craig | 28 May 2013 | 12 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 29 June 2020 | |
AA01 - Change of accounting reference date | 23 January 2020 | |
CS01 - N/A | 17 January 2020 | |
AP01 - Appointment of director | 10 July 2019 | |
TM01 - Termination of appointment of director | 27 June 2019 | |
PSC05 - N/A | 27 February 2019 | |
RESOLUTIONS - N/A | 21 February 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 03 December 2018 | |
AP03 - Appointment of secretary | 18 July 2018 | |
TM02 - Termination of appointment of secretary | 17 July 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 16 January 2018 | |
TM01 - Termination of appointment of director | 05 October 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 06 January 2017 | |
MR01 - N/A | 04 January 2017 | |
MR01 - N/A | 04 January 2017 | |
MR01 - N/A | 04 January 2017 | |
MR01 - N/A | 10 November 2016 | |
CH01 - Change of particulars for director | 03 November 2016 | |
MR01 - N/A | 06 October 2016 | |
RESOLUTIONS - N/A | 05 October 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AP01 - Appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 26 November 2013 | |
MR01 - N/A | 21 November 2013 | |
466(Scot) - N/A | 20 November 2013 | |
466(Scot) - N/A | 20 November 2013 | |
MR01 - N/A | 11 November 2013 | |
AP03 - Appointment of secretary | 05 June 2013 | |
TM02 - Termination of appointment of secretary | 31 May 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 05 April 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 06 January 2010 | |
AA - Annual Accounts | 31 December 2009 | |
363a - Annual Return | 26 January 2009 | |
353 - Register of members | 09 December 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
225 - Change of Accounting Reference Date | 13 May 2008 | |
363a - Annual Return | 14 February 2008 | |
288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
RESOLUTIONS - N/A | 07 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 November 2007 | |
410(Scot) - N/A | 05 November 2007 | |
287 - Change in situation or address of Registered Office | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
410(Scot) - N/A | 03 October 2007 | |
419a(Scot) - N/A | 27 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
AA - Annual Accounts | 24 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
419a(Scot) - N/A | 21 September 2007 | |
363s - Annual Return | 13 September 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
419a(Scot) - N/A | 31 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
410(Scot) - N/A | 25 July 2007 | |
363s - Annual Return | 31 January 2007 | |
AA - Annual Accounts | 21 December 2006 | |
410(Scot) - N/A | 04 July 2006 | |
AAMD - Amended Accounts | 23 June 2006 | |
RESOLUTIONS - N/A | 18 May 2006 | |
363s - Annual Return | 18 January 2006 | |
419a(Scot) - N/A | 29 November 2005 | |
419a(Scot) - N/A | 29 November 2005 | |
AA - Annual Accounts | 28 November 2005 | |
410(Scot) - N/A | 21 June 2005 | |
410(Scot) - N/A | 26 May 2005 | |
410(Scot) - N/A | 24 February 2005 | |
410(Scot) - N/A | 27 January 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 08 December 2003 | |
410(Scot) - N/A | 04 December 2003 | |
410(Scot) - N/A | 20 September 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 09 January 2003 | |
410(Scot) - N/A | 25 July 2002 | |
410(Scot) - N/A | 29 May 2002 | |
466(Scot) - N/A | 27 May 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
410(Scot) - N/A | 02 April 2002 | |
419a(Scot) - N/A | 01 February 2002 | |
419a(Scot) - N/A | 01 February 2002 | |
419a(Scot) - N/A | 01 February 2002 | |
419a(Scot) - N/A | 23 January 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 18 January 2002 | |
410(Scot) - N/A | 21 December 2001 | |
410(Scot) - N/A | 21 November 2001 | |
410(Scot) - N/A | 21 November 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 23 January 2001 | |
410(Scot) - N/A | 17 January 2001 | |
288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
410(Scot) - N/A | 16 November 2000 | |
419a(Scot) - N/A | 29 March 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 17 January 2000 | |
410(Scot) - N/A | 15 October 1999 | |
410(Scot) - N/A | 11 October 1999 | |
419a(Scot) - N/A | 15 July 1999 | |
419a(Scot) - N/A | 15 July 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 26 January 1999 | |
410(Scot) - N/A | 21 January 1999 | |
410(Scot) - N/A | 21 January 1999 | |
410(Scot) - N/A | 18 January 1999 | |
419a(Scot) - N/A | 29 September 1998 | |
410(Scot) - N/A | 22 September 1998 | |
466(Scot) - N/A | 29 July 1998 | |
410(Scot) - N/A | 22 June 1998 | |
410(Scot) - N/A | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 05 January 1998 | |
410(Scot) - N/A | 30 October 1997 | |
410(Scot) - N/A | 29 July 1997 | |
419a(Scot) - N/A | 13 June 1997 | |
410(Scot) - N/A | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
419a(Scot) - N/A | 06 March 1997 | |
419a(Scot) - N/A | 06 March 1997 | |
466(Scot) - N/A | 14 February 1997 | |
363s - Annual Return | 28 January 1997 | |
AA - Annual Accounts | 28 January 1997 | |
419a(Scot) - N/A | 22 January 1997 | |
410(Scot) - N/A | 15 October 1996 | |
410(Scot) - N/A | 17 September 1996 | |
410(Scot) - N/A | 30 August 1996 | |
410(Scot) - N/A | 27 August 1996 | |
410(Scot) - N/A | 22 July 1996 | |
410(Scot) - N/A | 02 April 1996 | |
AA - Annual Accounts | 09 February 1996 | |
363s - Annual Return | 30 January 1996 | |
410(Scot) - N/A | 23 November 1995 | |
288 - N/A | 06 June 1995 | |
410(Scot) - N/A | 03 April 1995 | |
410(Scot) - N/A | 09 March 1995 | |
AA - Annual Accounts | 29 January 1995 | |
363s - Annual Return | 25 January 1995 | |
410(Scot) - N/A | 01 June 1994 | |
AA - Annual Accounts | 31 January 1994 | |
363s - Annual Return | 27 January 1994 | |
288 - N/A | 16 July 1993 | |
410(Scot) - N/A | 20 April 1993 | |
410(Scot) - N/A | 15 March 1993 | |
AA - Annual Accounts | 29 January 1993 | |
363s - Annual Return | 29 January 1993 | |
288 - N/A | 10 July 1992 | |
363s - Annual Return | 21 February 1992 | |
AA - Annual Accounts | 28 November 1991 | |
410(Scot) - N/A | 06 November 1991 | |
AA - Annual Accounts | 14 June 1991 | |
410(Scot) - N/A | 26 April 1991 | |
410(Scot) - N/A | 27 March 1991 | |
363 - Annual Return | 20 March 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 1991 | |
MISC - Miscellaneous document | 17 January 1991 | |
419a(Scot) - N/A | 12 November 1990 | |
410(Scot) - N/A | 03 October 1990 | |
410(Scot) - N/A | 05 April 1990 | |
RESOLUTIONS - N/A | 30 March 1990 | |
MEM/ARTS - N/A | 30 March 1990 | |
410(Scot) - N/A | 22 March 1990 | |
AA - Annual Accounts | 16 March 1990 | |
363 - Annual Return | 16 March 1990 | |
410(Scot) - N/A | 20 September 1989 | |
410(Scot) - N/A | 29 June 1989 | |
410(Scot) - N/A | 05 May 1989 | |
410(Scot) - N/A | 11 April 1989 | |
363 - Annual Return | 04 March 1989 | |
AA - Annual Accounts | 04 March 1989 | |
288 - N/A | 10 October 1988 | |
AA - Annual Accounts | 19 August 1988 | |
363 - Annual Return | 28 July 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 22 July 1987 | |
AA - Annual Accounts | 16 July 1987 | |
363 - Annual Return | 16 July 1987 | |
AA - Annual Accounts | 09 September 1986 | |
MISC - Miscellaneous document | 15 August 1977 | |
NEWINC - New incorporation documents | 15 August 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 December 2016 | Outstanding |
N/A |
A registered charge | 28 December 2016 | Outstanding |
N/A |
A registered charge | 28 December 2016 | Outstanding |
N/A |
A registered charge | 04 November 2016 | Outstanding |
N/A |
A registered charge | 28 September 2016 | Outstanding |
N/A |
A registered charge | 12 November 2013 | Outstanding |
N/A |
A registered charge | 07 November 2013 | Outstanding |
N/A |
Floating charge | 21 October 2007 | Outstanding |
N/A |
Standard security | 26 September 2007 | Outstanding |
N/A |
Standard security | 18 July 2007 | Outstanding |
N/A |
Standard security | 23 June 2006 | Outstanding |
N/A |
Standard security | 17 June 2005 | Fully Satisfied |
N/A |
Standard security | 20 May 2005 | Fully Satisfied |
N/A |
Standard security | 18 February 2005 | Fully Satisfied |
N/A |
Standard security | 17 January 2005 | Fully Satisfied |
N/A |
Standard security | 21 November 2003 | Fully Satisfied |
N/A |
Standard security | 10 September 2003 | Fully Satisfied |
N/A |
Standard security | 09 July 2002 | Fully Satisfied |
N/A |
Standard security | 24 May 2002 | Fully Satisfied |
N/A |
Standard security | 22 March 2002 | Fully Satisfied |
N/A |
Standard security | 06 December 2001 | Fully Satisfied |
N/A |
Standard security | 01 November 2001 | Fully Satisfied |
N/A |
Standard security | 01 November 2001 | Fully Satisfied |
N/A |
Standard security | 11 January 2001 | Fully Satisfied |
N/A |
Standard security | 07 November 2000 | Fully Satisfied |
N/A |
Standard security | 28 September 1999 | Fully Satisfied |
N/A |
Standard security | 20 September 1999 | Fully Satisfied |
N/A |
Standard security | 18 January 1999 | Fully Satisfied |
N/A |
Standard security | 18 January 1999 | Fully Satisfied |
N/A |
Standard security | 12 January 1999 | Fully Satisfied |
N/A |
Standard security | 08 September 1998 | Fully Satisfied |
N/A |
Standard security | 16 June 1998 | Fully Satisfied |
N/A |
Standard security | 11 June 1998 | Fully Satisfied |
N/A |
Standard security | 24 October 1997 | Fully Satisfied |
N/A |
Standard security | 29 July 1997 | Fully Satisfied |
N/A |
Standard security | 03 June 1997 | Fully Satisfied |
N/A |
Standard security | 09 October 1996 | Fully Satisfied |
N/A |
Standard security | 09 September 1996 | Fully Satisfied |
N/A |
Standard security | 22 August 1996 | Fully Satisfied |
N/A |
Standard security | 13 August 1996 | Fully Satisfied |
N/A |
Standard security | 09 July 1996 | Fully Satisfied |
N/A |
Standard security | 21 March 1996 | Fully Satisfied |
N/A |
Standard security | 03 November 1995 | Fully Satisfied |
N/A |
Standard security | 20 March 1995 | Fully Satisfied |
N/A |
Standard security | 01 March 1995 | Fully Satisfied |
N/A |
Standard security | 19 May 1994 | Fully Satisfied |
N/A |
Standard security | 06 April 1993 | Fully Satisfied |
N/A |
Standard security | 24 February 1993 | Fully Satisfied |
N/A |
Standard security | 29 October 1991 | Fully Satisfied |
N/A |
Standard security | 19 April 1991 | Fully Satisfied |
N/A |
Standard security | 20 March 1991 | Fully Satisfied |
N/A |
Standard security | 20 September 1990 | Fully Satisfied |
N/A |
Standard security | 20 March 1990 | Fully Satisfied |
N/A |
Standard security | 15 March 1990 | Fully Satisfied |
N/A |
Standard security | 12 June 1989 | Fully Satisfied |
N/A |
Standard security | 19 April 1989 | Fully Satisfied |
N/A |
Standard security | 27 March 1989 | Fully Satisfied |
N/A |
Standard security | 09 May 1984 | Fully Satisfied |
N/A |
Standard security | 09 May 1984 | Fully Satisfied |
N/A |
Standard security | 09 May 1984 | Fully Satisfied |
N/A |
Floating charge | 07 April 1983 | Fully Satisfied |
N/A |