STEWART MILNE (GLASGOW) LIMITED filing history - Find and update company information

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STEWART MILNE (GLASGOW) LIMITED

Company number SC191167

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 405,167	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 405,167 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 442,594	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 442,594 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP03	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 20 February 2024	View PDF Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Neil Scott Burnett as a director on 2 February 2024	View PDF Appointment of Mr Neil Scott Burnett as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mr Mark St John Daly as a director on 21 April 2022	View PDF Appointment of Mr Mark St John Daly as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Monica Marian De Vries as a director on 21 April 2022	View PDF Termination of appointment of Monica Marian De Vries as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CH01	Director's details changed for Mrs Monica Marian De Vries on 7 February 2022	View PDF Director's details changed for Mrs Monica Marian De Vries on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
05 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CH01	Director's details changed for Mrs Monica Marian De Vries on 15 February 2021	View PDF Director's details changed for Mrs Monica Marian De Vries on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	TM01	Termination of appointment of Gavin Cameron Loudon as a director on 17 July 2020	View PDF Termination of appointment of Gavin Cameron Loudon as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Mr Grant Kirkhope as a director on 17 July 2020	View PDF Appointment of Mr Grant Kirkhope as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CH01	Director's details changed for Mrs Monica Marian De Vries on 8 April 2020	View PDF Director's details changed for Mrs Monica Marian De Vries on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mrs Monica Marian De Vries as a director on 8 April 2020	View PDF Appointment of Mrs Monica Marian De Vries as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Andrew Hulme as a director on 8 April 2020	View PDF Termination of appointment of Andrew Hulme as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	View PDF Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Sep 2019	AP01	Appointment of Mr Gerald Campbell More as a director on 12 September 2019	View PDF Appointment of Mr Gerald Campbell More as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)

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