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Stewart Milne Part Exchange Limited

Stewart Milne Part Exchange Limited is a dissolved company incorporated on 10 March 2000 with the registered office located in Westhill, Aberdeenshire. Stewart Milne Part Exchange Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
SC204848
Private limited company
Scottish Company
Age
25 years
Incorporated 10 March 2000
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
Contact
Address
Peregrine House, Mosscroft Avenue Westhill Business Park
Westhill
Aberdeen
AB32 6JQ
United Kingdom
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was Peregrine House Mosscroft Avenue, Westhill Business Park , Westhill Aberdeenshire AB32 6EQ
Telephone
01224747000
Email
Available in Endole App
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
HSDL Nominees 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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
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
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Subsidiary Accounts Submitted
4 Years Ago on 2 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
Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Registered office address changed from Peregrine House Mosscroft Avenue, Westhill Business Park , Westhill Aberdeenshire AB32 6EQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 31 July 2023
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
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
Audit exemption subsidiary accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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