Stewart Milne Homes Central Scotland (Developments) Limited

SC620130

in administration

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED 3RD FLOOR, EDINBURGH, EH2 1EL

Incorporated 04/02/2019

Compliance

Last accounts

31/10/2022

full

Next accounts due

30/07/2024

Overdue

Confirmation statement

Last: 03/02/2023

Due 17/02/2024

Overdue

Industry

82990

Other business support service activities

Officers

Mr Stewart Milne

director · Since 04/02/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 52 other boards

Persons with Significant Control

Stewart Milne Homes Central Scotland Limited

75–100% votes

Appoint directors

Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, AB32 6JQ

Reg: Sc545400 · Registrar Of Companies · Limited Company

Notified 04/02/2019

Hsdl Nominees Limited

75–100% shares

Trinity Road, Halifax, HX1 2RG

Reg: 02249630 · Companies House · Corporate

Notified 27/11/2020

Charges14 outstanding

Charge

satisfied

SHAWFAIR LLP

Created 25/08/2023Registered 31/08/2023Satisfied 12/07/2024

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 25/08/2023Registered 28/08/2023

Charge

outstanding

MCEWAN PROPERTIES LIMITED

Created 06/03/2023Registered 22/03/2023

Charge

satisfied

SHAWFAIR LLP

Created 11/07/2022Registered 26/07/2022Satisfied 12/07/2024

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 11/07/2022Registered 18/07/2022

Charge

satisfied

SCOTTISH MINISTERS

Created 19/01/2021Registered 26/01/2021Satisfied 02/11/2021

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 29/12/2020Registered 11/01/2021

Charge

satisfied

THE SCOTTISH MINISTERS

Created 29/12/2020Registered 08/01/2021Satisfied 08/11/2021

Charge

satisfied

SHAWFAIR LLP

Created 29/12/2020Registered 06/01/2021Satisfied 12/07/2024

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/11/2020Registered 12/11/2020

Charge

satisfied

SCOTTISH MINISTERS

Created 02/11/2020Registered 10/11/2020Satisfied 02/11/2021

Charge

satisfied

THE SCOTTISH MINISTERS

Created 05/11/2020Registered 09/11/2020Satisfied 08/11/2021

Charge

satisfied

SCOTTISH MINISTERS

Created 19/10/2020Registered 30/10/2020Satisfied 02/11/2021

Charge

satisfied

THE SCOTTISH MINISTERS

Created 22/10/2020Registered 26/10/2020Satisfied 08/11/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/10/2020Registered 23/10/2020

Charge

satisfied

THE SCOTTISH MINISTERS

Created 30/12/2019Registered 07/01/2020Satisfied 08/11/2021

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 30/12/2019Registered 07/01/2020

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 30/12/2019Registered 07/01/2020

Charge

satisfied

SCOTTISH MINISTERS

Created 20/12/2019Registered 30/12/2019Satisfied 02/11/2021

Charge

satisfied

THE SCOTTISH MINISTERS

Created 17/07/2019Registered 22/07/2019Satisfied 08/11/2021

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 17/07/2019Registered 19/07/2019

Charge

satisfied

SCOTTISH MINISTERS

Created 09/07/2019Registered 11/07/2019Satisfied 02/11/2021

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 08/05/2019Registered 14/05/2019

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/05/2019Registered 14/05/2019

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/05/2019Registered 14/05/2019

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/05/2019Registered 14/05/2019

Charge

satisfied

THE SCOTTISH MINISTERS

Created 02/05/2019Registered 10/05/2019Satisfied 08/11/2021

Charge

satisfied

THE SCOTTISH MINISTERS

Created 08/05/2019Registered 10/05/2019Satisfied 08/11/2021

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/04/2019Registered 02/05/2019

Charge

satisfied

SCOTTISH MINISTERS

Created 25/04/2019Registered 30/04/2019Satisfied 02/11/2021

Charge

satisfied

SCOTTISH MINISTERS

Created 25/04/2019Registered 30/04/2019Satisfied 02/11/2021

Charge

satisfied

THE SCOTTISH MINISTERS

Created 25/04/2019Registered 30/04/2019Satisfied 02/11/2021

Insolvency History1 case

in administration

Adele Macleod (practitioner) · Matthew David Smith (practitioner) · Gavin George Scott Park (practitioner)