Stewart Milne Holdings (Perthshire) Ltd was registered on 01 February 1985 and has its registered office in Westhill Business Park Westhill in Aberdeenshire. The current directors of the organisation are Medine, Michael Sinclair, Martin, Scott Craig. We don't currently know the number of employees at this company.
| 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 | |
| AA - Annual Accounts | 10 February 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 | |
| AA - Annual Accounts | 26 February 2019 | |
| RESOLUTIONS - N/A | 21 February 2019 | |
| CS01 - N/A | 01 February 2019 | |
| 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 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| RESOLUTIONS - N/A | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| 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 | 15 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 | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 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 | |
| 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 | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 31 January 2007 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| AUD - Auditor's letter of resignation | 04 April 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 410(Scot) - N/A | 12 January 1999 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1997 | |
| CERTNM - Change of name certificate | 06 February 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1997 | |
| 123 - Notice of increase in nominal capital | 04 February 1997 | |
| MEM/ARTS - N/A | 04 February 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| 288 - N/A | 16 July 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363s - Annual Return | 25 February 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363 - Annual Return | 04 April 1991 | |
| AA - Annual Accounts | 16 March 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 21 April 1989 | |
| 363 - Annual Return | 11 April 1988 | |
| AA - Annual Accounts | 31 March 1988 | |
| AA - Annual Accounts | 16 June 1987 | |
| 363 - Annual Return | 16 June 1987 | |
| MISC - Miscellaneous document | 01 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2016 | Outstanding |
N/A |
| A registered charge | 28 September 2016 | Outstanding |
N/A |
| A registered charge | 28 September 2016 | Outstanding |
N/A |
| A registered charge | 07 November 2013 | Outstanding |
N/A |
| Floating charge | 31 October 2007 | Outstanding |
N/A |
| Floating charge | 07 January 1999 | Fully Satisfied |
N/A |
