STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JQ

Company number SC545400
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, UNITED KINGDOM, AB32 6JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Alex Goodfellow as a director on 27 February 2017; Registration of charge SC5454000004, created on 6 March 2017; Registration of charge SC5454000003, created on 11 January 2017. The most likely internet sites of STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED are www.stewartmilnehomescentralscotland.co.uk, and www.stewart-milne-homes-central-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Milne Homes Central Scotland Limited is a Private Limited Company. The company registration number is SC545400. Stewart Milne Homes Central Scotland Limited has been working since 14 September 2016. The present status of the company is Active. The registered address of Stewart Milne Homes Central Scotland Limited is Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen United Kingdom Ab32 6jq. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. GOODFELLOW, Alex is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 14 September 2016

Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 19 September 2016
69 years old

Director
GOODFELLOW, Alex
Appointed Date: 27 February 2017
58 years old

Director
MACGREGOR, Stuart Alastair
Appointed Date: 14 September 2016
54 years old

Persons With Significant Control

Stewart Milne Group Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Events

16 Mar 2017
Appointment of Mr Alex Goodfellow as a director on 27 February 2017
09 Mar 2017
Registration of charge SC5454000004, created on 6 March 2017
13 Jan 2017
Registration of charge SC5454000003, created on 11 January 2017
29 Dec 2016
Alterations to floating charge SC5454000001
06 Oct 2016
Registration of charge SC5454000002, created on 28 September 2016
05 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Oct 2016
Registration of charge SC5454000001, created on 28 September 2016
27 Sep 2016
Appointment of Mr Glenn Fraser Whyte Allison as a director on 19 September 2016
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 1

STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Charges

6 March 2017
Charge code SC54 5400 0004
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: All and whole those areas of ground forming part of block…
11 January 2017
Charge code SC54 5400 0003
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Stirling Developments Limited
Description: Two areas of ground forming part of mwa calderwood…
28 September 2016
Charge code SC54 5400 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
28 September 2016
Charge code SC54 5400 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…