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- STEWART MILNE (WEST) LIMITED
STEWART MILNE (WEST) LIMITED
Active - Accounts Filed
General Information
NAME
STEWART MILNE (WEST) LIMITED
COMPANY NUMBER
SC192726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/01/1999
(23 years and 5 months old)
WEBSITE
STUARTMILNE.COM
CONFIRMATION STATEMENT MADE UP TO
15/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/01/1999
22/04/1999
DUNWILCO (701) LIMITED
Previous Names
21/01/1999 22/04/1999 DUNWILCO (701) LIMITED
EDINBURGH
EH1 1YZ
The Mound
EDINBURGH
EH1 1YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STEWART MILNE (WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2022 | Event: Monica Marian De Vries (926797903) has left the board |
Date: 28/04/2022 | Event: New Board Member Mark St John Daly (926521685) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STEWART MILNE (WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEWART MILNE (WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART MILNE (WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2016 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2019 - Present (2 years and 9 months) Born in May 1961 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 4 |
View Report |
17/07/2020 - Present (1 years and 11 months) Born in Mar 1980 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/04/2022 - Present (2 months) Born in Feb 1985 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
21/01/1999 - Present (23 years and 5 months) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 152 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STEWART MILNE (WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2022 | Event: Monica Marian De Vries (926797903) has left the board |
Date: 28/04/2022 | Event: New Board Member Mark St John Daly (926521685) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 30/07/2020 | Event: Gavin Cameron Loudon (907287118) has left the board |
Date: 30/07/2020 | Event: New Board Member Grant Kirkhope (927247073) Appointed |
Date: 15/04/2020 | Event: Andrew Hulme (918477599) has left the board |
Date: 15/04/2020 | Event: New Board Member Monica Marian De Vries (926797903) Appointed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 16/09/2019 | Event: New Board Member Gerald Campbell More (921120870) Appointed |
Date: 22/07/2019 | Event: Glenn Fraser Whyte Allison (906368777) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: Amy Charlotte Bone (921920846) has left the board |
Date: 18/05/2018 | Event: New Board Member Andrew Hulme (918477599) Appointed |
Date: 27/02/2018 | Event: Change in Reg. Office |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: New Company Secretary David Dermot Hennessey (922059790) Appointed |
Date: 16/12/2016 | Event: Paul Gittins (920463734) has left the board |
Date: 16/12/2016 | Event: Fiona Jane Gibson (919962853) has left the board |
Date: 16/12/2016 | Event: New Board Member Amy Charlotte Bone (921920846) Appointed |
Date: 02/11/2016 | Event: Alistair James Neil Hewitt (911308183) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Company Secretary Paul Gittins (920463734) Appointed |
Date: 01/02/2016 | Event: LLOYDS SECRETARIES LIMITED (907351220) has left the board |
Date: 01/02/2016 | Event: LLOYDS SECRETARIES LIMITED (907351220) has left the board |
Date: 01/02/2016 | Event: New Company Secretary Paul Gittins (920463734) Appointed |
Date: 28/01/2016 | Event: New Annual Return filed |
Date: 28/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Board Member Fiona Jane Gibson (919962853) Appointed |
Date: 18/06/2015 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 18/06/2015 | Event: LLOYDS SECRETARIES LIMITED (917282827) has left the board |
Date: 04/03/2015 | Event: Alistair James Neil Hewitt (919510764) has left the board |
Date: 04/03/2015 | Event: New Board Member Alistair James Neil Hewitt (911308183) Appointed |
Date: 25/02/2015 | Event: New Board Member Alistair James Neil Hewitt (919510764) Appointed |
Date: 16/02/2015 | Event: Bruce Smith Anderson (907384904) has left the board |
Date: 04/02/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 29/09/2014 | Event: New Board Member Bruce Smith Anderson (907384904) Appointed |
Date: 03/07/2014 | Event: Andrew William John Wilson (917065399) has left the board |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 26/02/2014 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: New Accounts filed |
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