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

REGISTERED ADDRESS

THE MOUND
EDINBURGH
EH1 1YZ

TRADING ADDRESSES

The Mound
EDINBURGH
EH1 1YZ

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£426.3k

0.71%

NET WORTH

- £5.3M

0.63%

TOTAL LIABILITIES

£2.5M

1.47%

NET ASSETS

- £5.3M

0.63%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STEWART MILNE (WEST) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STEWART MILNE (WEST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£426.3k

0.71%

NET WORTH

- £5.3M

0.63%

TOTAL LIABILITIES

£2.5M

1.47%

NET ASSETS

- £5.3M

0.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HORIZON CAPITAL 2000 LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
STEWART MILNE HOMES (SOUTHERN)	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Dermot Hennessey 13/12/2016 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gerald Campbell More 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
Grant Kirkhope 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
Mark St John Daly 21/04/2022 - Present (2 months) Born in Feb 1985 (age: 37)	Status: Active	Position: Director	Appointments: Current: 21 Past: 0	View Report
Michael Buchanan Polson 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

Filter

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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STEWART MILNE (WEST) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£426.3k

- £5.3M

£2.5M

- £5.3M

People Overview

3

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£426.3k

- £5.3M

£2.5M

- £5.3M

Accounts

People Overview

3

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20-22 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20-22 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™