STEWART MILNE HOMES (AUCHTERARDER) LIMITED

Company number SC062886

Date	Type	Description	View / Download
10 Jul 2019	AP01	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019	(1 page)
27 Feb 2019	PSC05	Change of details for The King Group Limited as a person with significant control on 21 February 2019	(2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	(3 pages)
01 Feb 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
03 Dec 2018	AA	Full accounts made up to 30 June 2018	(15 pages)
18 Jul 2018	AP03	Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018	(1 page)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
16 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
05 Oct 2017	TM01	Termination of appointment of John Slater Fearn as a director on 28 April 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(8 pages)
04 Jan 2017	MR01	Registration of charge SC0628860062, created on 28 December 2016	(22 pages)
04 Jan 2017	MR01	Registration of charge SC0628860061, created on 28 December 2016	(22 pages)
04 Jan 2017	MR01	Registration of charge SC0628860063, created on 28 December 2016	(22 pages)
10 Nov 2016	MR01	Registration of charge SC0628860060, created on 4 November 2016	(22 pages)
03 Nov 2016	CH01	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016	(2 pages)
06 Oct 2016	MR01	Registration of charge SC0628860059, created on 28 September 2016	(38 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 378,840	(7 pages)
02 Jul 2015	AP01	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of John Christopher Irvine as a director on 30 January 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 378,840	(7 pages)