About

Registered Number: SC062886
Date of Incorporation: 15/08/1977 (43 years and 8 months ago)
Company Status: Active
Registered Address: Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeenshire, AB32 6TQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.