Stewart Milne Part Exchange Limited

General information

Name:

Stewart Milne Part Exchange Ltd

Office Address:

Peregrine House Mosscroft Avenue, Westhill AB32 6EQ Business Park , Westhill

Number: SC204848

Incorporation date: 2000-03-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stewart Milne Part Exchange Limited may be reached at Peregrine House, Mosscroft Avenue, Westhill in Business Park, Westhill. The company's post code is AB32 6EQ. Stewart Milne Part Exchange has been on the market since the firm was registered in 2000. The company's Companies House Reg No. is SC204848. This company is known as Stewart Milne Part Exchange Limited. Moreover the firm also was registered as Showform up till the company name was changed 20 years ago. This firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The latest accounts describe the period up to 2018-06-30 and the most current confirmation statement was submitted on 2019-03-21.

Our information describing this enterprise's MDs implies there are three directors: Robert P., Stuart M. and Stewart M. who assumed their respective positions on 2019/04/23, 2015/04/29 and 2000/04/20. What is more, the managing director's duties are constantly assisted with by a secretary - Michael M., who was selected by this specific business in 2018.

  • Previous company's names
  • Stewart Milne Part Exchange Limited 2000-05-12
  • Showform Limited 2000-03-10

Company staff

Robert P.

Role: Director

Appointed: 23 April 2019

Latest update: 26 March 2020

Michael M.

Role: Secretary

Appointed: 12 July 2018

Latest update: 26 March 2020

Stuart M.

Role: Director

Appointed: 29 April 2015

Latest update: 26 March 2020

Stewart M.

Role: Director

Appointed: 20 April 2000

Latest update: 26 March 2020

People with significant control

The companies that control the firm are: Hsdl Nominees Limited owns over 3/4 of company shares. This company can be reached in Halifax, HX1 2RG and was registered as a PSC under the registration number 02249630. Stewart Milne Group Limited and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Westhill Business Park, Westhill, AB32 6JQ and was registered as a PSC under the registration number Sc057709.

Hsdl Nominees Limited
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02249630
Notified on 28 September 2016
Nature of control:
over 3/4 of shares
Stewart Milne Group Limited
Address: Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc057709
Notified on 28 September 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 30 June 2018
Confirmation statement next due date 04 April 2020
Confirmation statement last made up date 21 March 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounting period ending changed to June 30, 2019 (was October 31, 2019). (AA01)
filed on: 23rd, January 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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