Based in Business Park , Westhill, Aberdeenshire, Stewart Milne Part Exchange Ltd was setup in 2000. The companies directors are listed as Park, Robert Fraser Pearson, Kerr, Gayle, Martin, Scott Craig, Medine, Michael Sinclair, Moroney, Jill Lea, Mcniven, Alan Ross at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNIVEN, Alan Ross | 10 March 2000 | 20 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARK, Robert Fraser Pearson | 03 September 2020 | - | 1 |
| KERR, Gayle | 20 April 2000 | 03 May 2002 | 1 |
| MARTIN, Scott Craig | 28 May 2013 | 12 July 2018 | 1 |
| MEDINE, Michael Sinclair | 12 July 2018 | 03 September 2020 | 1 |
| MORONEY, Jill Lea | 10 March 2000 | 20 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 11 September 2020 | |
| AA - Annual Accounts | 11 September 2020 | |
| TM02 - Termination of appointment of secretary | 04 September 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AA01 - Change of accounting reference date | 23 January 2020 | |
| AP01 - Appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| AP03 - Appointment of secretary | 18 July 2018 | |
| TM02 - Termination of appointment of secretary | 17 July 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| 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 | 15 March 2016 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| 466(Scot) - N/A | 20 November 2013 | |
| 466(Scot) - N/A | 20 November 2013 | |
| MR01 - N/A | 11 November 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AP03 - Appointment of secretary | 05 June 2013 | |
| TM02 - Termination of appointment of secretary | 31 May 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 24 March 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 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 363a - Annual Return | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 363a - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
| 363a - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| AUD - Auditor's letter of resignation | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2002 | |
| 363a - Annual Return | 15 March 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| 410(Scot) - N/A | 12 June 2001 | |
| 363a - Annual Return | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 09 June 2000 | |
| 225 - Change of Accounting Reference Date | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| CERTNM - Change of name certificate | 11 May 2000 | |
| NEWINC - New incorporation documents | 10 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2016 | Outstanding |
N/A |
| A registered charge | 07 November 2013 | Outstanding |
N/A |
| Floating charge | 28 May 2001 | Outstanding |
N/A |
