STEWART MILNE PART EXCHANGE LIMITED
BUSINESS PARK , WESTHILL SHOWFORM LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6EQ

Company number SC204848
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address PEREGRINE HOUSE, MOSSCROFT AVENUE, WESTHILL, BUSINESS PARK , WESTHILL, ABERDEENSHIRE, AB32 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016; Registration of charge SC2048480004, created on 28 September 2016. The most likely internet sites of STEWART MILNE PART EXCHANGE LIMITED are www.stewartmilnepartexchange.co.uk, and www.stewart-milne-part-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Part Exchange Limited is a Private Limited Company. The company registration number is SC204848. Stewart Milne Part Exchange Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Stewart Milne Part Exchange Limited is Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire Ab32 6eq. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. MILNE, Stewart is a Director of the company. Secretary ANDERSON, Lesley has been resigned. Secretary CORRAY, Pamela Jane has been resigned. Secretary IRVINE, John Christopher has been resigned. Secretary KERR, Gayle has been resigned. Secretary MITCHELL, Paul Watt has been resigned. Secretary MORONEY, Jill Lea has been resigned. Secretary OAG, Stuart Charles has been resigned. Director COCHRANE, Gordon has been resigned. Director IRVINE, John Christopher has been resigned. Director MACKAY, Hugh James has been resigned. Director MCNIVEN, Alan Ross has been resigned. Director MILNE, Hamish has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 28 May 2013
Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 20 April 2000
69 years old
Director
MACGREGOR, Stuart Alastair
Appointed Date: 29 April 2015
54 years old
Director
MILNE, Stewart
Appointed Date: 20 April 2000
75 years old

Resigned Directors

Secretary
ANDERSON, Lesley
Resigned: 16 July 2007
Appointed Date: 15 November 2004
Secretary
CORRAY, Pamela Jane
Resigned: 06 June 2008
Appointed Date: 16 July 2007
Secretary
IRVINE, John Christopher
Resigned: 02 December 2002
Appointed Date: 03 May 2002
Secretary
KERR, Gayle
Resigned: 03 May 2002
Appointed Date: 20 April 2000
Secretary
MITCHELL, Paul Watt
Resigned: 15 November 2004
Appointed Date: 02 December 2002
Secretary
MORONEY, Jill Lea
Resigned: 20 April 2000
Appointed Date: 10 March 2000
Secretary
OAG, Stuart Charles
Resigned: 01 February 2013
Appointed Date: 06 June 2008
Director
COCHRANE, Gordon
Resigned: 31 December 2002
Appointed Date: 20 April 2000
77 years old
Director
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 12 January 2005
62 years old
Director
MACKAY, Hugh James
Resigned: 20 July 2005
Appointed Date: 20 April 2000
80 years old
Director
MCNIVEN, Alan Ross
Resigned: 20 April 2000
Appointed Date: 10 March 2000
74 years old
Director
MILNE, Hamish
Resigned: 20 July 2001
Appointed Date: 20 April 2000
76 years old

STEWART MILNE PART EXCHANGE LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
06 Oct 2016
Registration of charge SC2048480004, created on 28 September 2016
05 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 65 more events
07 Jun 2000
New director appointed
07 Jun 2000
New director appointed
07 Jun 2000
New director appointed
11 May 2000
Company name changed showform LIMITED\certificate issued on 12/05/00
10 Mar 2000
Incorporation

STEWART MILNE PART EXCHANGE LIMITED Charges

28 September 2016
Charge code SC20 4848 0004
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
7 November 2013
Charge code SC20 4848 0003
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 May 2001
Floating charge
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED STEWART MILNE INVESTMENTS LIMITED STEWART MILNE PERSONAL TRAINING LIMITED STEWART MILNE PROPERTIES LIMITED STEWART MILNE TIMBER SYSTEMS LIMITED STEWART MILNE WESTHILL LIMITED STEWART MOLYNEUX LIMITED