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Stewart Milne Holdings (Perthshire) Limited

Stewart Milne Holdings (Perthshire) Limited is a dissolved company incorporated on 1 February 1985 with the registered office located in Westhill, Aberdeenshire. Stewart Milne Holdings (Perthshire) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 5 months ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
SC091447
Private limited company
Scottish Company
Age
40 years
Incorporated 1 February 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Peregrine House, Mosscroft Avenue Westhill Business Park
Westhill
Aberdeen
AB32 6JQ
United Kingdom
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire AB32 6TQ
Telephone
01224 747000
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 May 1961
Director • British • Lives in Scotland • Born in Jul 1950
Stewart Milne Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart Alastair Macgregor is a mutual person.
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International Transport Limited
Stuart Alastair Macgregor is a mutual person.
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Port Of London Tilbury Limited
Stuart Alastair Macgregor is a mutual person.
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Nordic Data Management Limited
Stuart Alastair Macgregor is a mutual person.
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Nordic Holdings Limited
Stuart Alastair Macgregor is a mutual person.
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Nordic Limited
Stuart Alastair Macgregor is a mutual person.
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Nordic Recycling (Lincoln) Limited
Stuart Alastair Macgregor is a mutual person.
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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
£1.03M
Same as previous period
Total Liabilities
-£8K
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 6 Mar 2024
Stewart Milne Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 5 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 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
Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 1 August 2023
Submitted on 1 Aug 2023
Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 20 Mar 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 25 Mar 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 12 Jan 2022
Accounts for a dormant company made up to 31 October 2020
Submitted on 5 Mar 2021
Repayment History
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