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Stewart Milne Developments Limited

Stewart Milne Developments Limited is a dissolved company incorporated on 17 October 1973 with the registered office located in Westhill, Aberdeenshire. Stewart Milne Developments Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
SC054259
Private limited company
Scottish Company
Age
51 years
Incorporated 17 October 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Osprey House Mosscroft Avenue
Westhill Business Park
Westhill
Aberdeen,
AB32 6TQ
Same address for the past 15 years
Telephone
01224747000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • Finance Director • British • Lives in UK • Born in Feb 1971
Secretary • Director • Group Finance Director • British • Lives in Scotland • Born in Oct 1970
Director • British • Lives in Scotland • Born in Jul 1950
Director • British • Lives in Scotland • Born in May 1961
Stewart Milne Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Container Terminal (Tilbury) Limited
Stuart Alastair Macgregor is a mutual person.
Active
Port Of Tilbury London Limited
Stuart Alastair Macgregor is a mutual person.
Active
International Transport Limited
Stuart Alastair Macgregor is a mutual person.
Active
Port Of London Tilbury Limited
Stuart Alastair Macgregor is a mutual person.
Active
Nordic Data Management Limited
Stuart Alastair Macgregor is a mutual person.
Active
Nordic Holdings Limited
Stuart Alastair Macgregor is a mutual person.
Active
Nordic Limited
Stuart Alastair Macgregor is a mutual person.
Active
Nordic Recycling (Lincoln) Limited
Stuart Alastair Macgregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.74M
Same as previous period
Total Liabilities
-£348K
Increased by £37K (+12%)
Net Assets
£3.39M
Decreased by £37K (-1%)
Debt Ratio (%)
9%
Increased by 0.99% (+12%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 19 Nov 2024
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 9 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Stewart Milne Group Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 9 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 6 Mar 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Audit exemption subsidiary accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 30/10/22
Submitted on 31 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
Submitted on 31 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 30/10/22
Submitted on 31 Jul 2023
Repayment History
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