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Stewart Milne Holdings Limited

Stewart Milne Holdings Limited is a dissolved company incorporated on 18 June 1991 with the registered office located in Westhill, Aberdeenshire. Stewart Milne Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
SC132524
Private limited company
Scottish Company
Age
34 years
Incorporated 18 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Finance Director • British • Lives in Scotland • Born in Oct 1970
Director • Director • Finance Director • British • Lives in UK • Born in Feb 1971
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.
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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
30 Jun 2022
For period 30 Jun30 Jun 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
£5.1M
Same as previous period
Total Liabilities
-£4.68M
Same as previous period
Net Assets
£415.24K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 18 Apr 2024
Stewart Milne Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 5 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 18 Apr 2024
Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 22 March 2022 with no updates
Submitted on 4 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 25 Mar 2022
Confirmation statement made on 22 March 2021 with no updates
Submitted on 1 Apr 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 5 Mar 2021
Repayment History
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