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Stewart Milne Properties Limited

Stewart Milne Properties Limited is a dissolved company incorporated on 16 August 1993 with the registered office located in Westhill, Aberdeenshire. Stewart Milne Properties Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
SC145941
Private limited company
Scottish Company
Age
32 years
Incorporated 16 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Peregrine House, Mosscroft Avenue Westhill Business Park
Westhill
Aberdeen
AB32 6JQ
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Peregrine House Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6TQ
Telephone
01224747000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
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.
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
£1.21M
Decreased by £10K (-1%)
Total Liabilities
-£36K
Increased by £3K (+9%)
Net Assets
£1.17M
Decreased by £13K (-1%)
Debt Ratio (%)
3%
Increased by 0.27% (+10%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 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
2 Years Ago on 21 Aug 2023
Stewart Milne Group Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
4 Years Ago on 18 Aug 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
Confirmation statement made on 16 August 2023 with no updates
Submitted on 21 Aug 2023
Audit exemption subsidiary accounts made up to 31 October 2022
Submitted on 1 Aug 2023
Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 1 August 2023
Submitted on 1 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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
Audit exemption statement of guarantee by parent company for period ending 30/10/22
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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