This company is commonly known as Stewart Milne Timber Systems Limited. The company was founded 7 years ago and was given the registration number 10375531. The firm's registered office is in WITNEY. You can find them at Falcon House Curbridge Business Park, Downs Road, Witney, Oxon. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STEWART MILNE TIMBER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 10375531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom, OX29 7WJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Secretary | 15 December 2021 | Active |
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Director | 15 December 2021 | Active |
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Director | 31 July 2023 | Active |
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Director | 15 December 2021 | Active |
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Director | 15 December 2021 | Active |
| Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ | Director | 27 February 2017 | Active |
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Director | 15 December 2021 | Active |
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Director | 15 December 2021 | Active |
| Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ | Secretary | 14 September 2016 | Active |
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Secretary | 12 July 2018 | Active |
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Secretary | 03 September 2020 | Active |
| Linden Beeches, 442 North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9ET | Director | 19 September 2016 | Active |
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Director | 15 December 2021 | Active |
| Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ | Director | 14 September 2016 | Active |
| Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, Scotland, AB15 9BQ | Director | 16 October 2018 | Active |
| Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ | Director | 26 June 2020 | Active |
| Falcon House, Curbridge Business Park, Downs Road, Witney, United Kingdom, OX29 7WJ | Director | 23 April 2019 | Active |
| James Donaldson Group Ltd | ||
| Notified on | : | 15 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG |
| Nature of control | : |
|
| 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 | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Incorporation | Memorandum articles. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-04 | Change of name | Certificate change of name company. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
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