This company is commonly known as Stewart Milne Central Limited. The company was founded 17 years ago and was given the registration number SC305012. The firm's registered office is in ABERDEEN. You can find them at Peregrine House Mosscroft Avenue, Westhill Business Park, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STEWART MILNE CENTRAL LIMITED |
|---|---|---|
| Company Number | : | SC305012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Peregrine House Mosscroft Avenue, Westhill Business Park, Aberdeen, AB32 6TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ | Secretary | 03 September 2020 | Active |
| Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ | Director | 29 April 2015 | Active |
| Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, United Kingdom, AB15 9BQ | Director | 30 January 2015 | Active |
| Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ | Director | 26 June 2020 | Active |
| Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ | Director | 23 April 2019 | Active |
| 70 Woodend Crescent, Aberdeen, AB15 6YQ | Secretary | 14 July 2006 | Active |
| 146 Hamilton Place, Aberdeen, AB15 5BB | Secretary | 16 July 2007 | Active |
| Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ | Secretary | 28 May 2013 | Active |
| Peregrine House Mosscroft Avenue, Westhill Business Park, Aberdeen, AB32 6TQ | Secretary | 12 July 2018 | Active |
| 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH | Secretary | 06 June 2008 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 05 July 2006 | Active |
| Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET | Director | 14 July 2006 | Active |
| 38, Forestside Road, Banchory, AB31 5ZH | Director | 14 July 2006 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 05 July 2006 | Active |
| Hsdl Nominees Limited | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trinity Road, Halifax, United Kingdom, HX1 2RG |
| Nature of control | : |
|
| Stewart Milne Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom, AB32 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
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