Warning: file_put_contents(c/2d85b55615387e413a3d5cbc12737eee.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Stewart Milne Part Exchange Limited, AB32 6EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STEWART MILNE PART EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stewart Milne Part Exchange Limited. The company was founded 24 years ago and was given the registration number SC204848. The firm's registered office is in BUSINESS PARK , WESTHILL. You can find them at Peregrine House, Mosscroft Avenue, Westhill, Business Park , Westhill, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STEWART MILNE PART EXCHANGE LIMITED
Company Number:SC204848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Peregrine House, Mosscroft Avenue, Westhill, Business Park , Westhill, Aberdeenshire, AB32 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ

Secretary03 September 2020Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ

Director29 April 2015Active
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

Director20 April 2000Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ

Director26 June 2020Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ

Director23 April 2019Active
70 Woodend Crescent, Aberdeen, AB15 6YQ

Secretary15 November 2004Active
146 Hamilton Place, Aberdeen, AB15 5BB

Secretary16 July 2007Active
34 Cairds Wynd, Banchory, AB31 5XU

Secretary03 May 2002Active
Terryvale House, Dunecht, Westhill, AB32 7BS

Secretary20 April 2000Active
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ

Secretary28 May 2013Active
Peregrine House, Mosscroft Avenue, Westhill, Business Park , Westhill, AB32 6EQ

Secretary12 July 2018Active
2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE

Secretary02 December 2002Active
23 Bloomfield Court, Aberdeen, AB10 6DS

Secretary10 March 2000Active
7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH

Secretary06 June 2008Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET

Director20 April 2000Active
Beaconhill Den, Milltimber, AB13 0HT

Director20 April 2000Active
38, Forestside Road, Banchory, AB31 5ZH

Director12 January 2005Active
The Oaks, Abergeldie Road, Ballater, AB35 5RR

Director20 April 2000Active
2 Westfield Terrace, Aberdeen, AB25 2RU

Director10 March 2000Active
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD

Director20 April 2000Active

People with Significant Control

Stewart Milne Group Limited
Notified on:28 September 2016
Status:Active
Country of residence:United Kingdom
Address:Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom, AB32 6JQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.