STEWART MILNE HOME OPTIONS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
STEWART MILNE HOME OPTIONS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
STEWART MILNE HOME OPTIONS LIMITED was incorporated 32 years ago on 14/04/1992 and has the registered number: SC137803. The accounts status is DORMANT and accounts are next due on 31/03/2024.
STEWART MILNE HOME OPTIONS LIMITED was incorporated 32 years ago on 14/04/1992 and has the registered number: SC137803. The accounts status is DORMANT and accounts are next due on 31/03/2024.
STEWART MILNE HOME OPTIONS LIMITED - ABERDEEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK
ABERDEEN
AB32 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT FRASER PEARSON PARK | Oct 1970 | British | Director | 2019-04-23 | CURRENT |
MR GERALD CAMPBELL MORE | May 1961 | British | Director | 2020-06-26 | CURRENT |
MR STEWART MILNE | Jul 1950 | British | Director | 1992-05-08 | CURRENT |
MR STUART ALASTAIR MACGREGOR | Feb 1971 | British | Director | 2015-04-29 | CURRENT |
ROBERT FRASER PEARSON PARK | Secretary | 2020-09-03 | CURRENT | ||
MR HUGH JAMES MACKAY | Jul 1945 | British | Director | 1992-05-08 UNTIL 2004-01-19 | RESIGNED |
MR JOHN CHRISTOPHER IRVINE | Sep 1963 | United Kingdom | Director | 2005-01-12 UNTIL 2015-01-30 | RESIGNED |
MR JOHN CHRISTOPHER IRVINE | Sep 1963 | United Kingdom | Secretary | 2002-05-03 UNTIL 2002-12-02 | RESIGNED |
PAUL WATT MITCHELL | British | Secretary | 2002-12-02 UNTIL 2004-11-15 | RESIGNED | |
MR MICHAEL SINCLAIR MEDINE | Secretary | 2018-07-12 UNTIL 2020-09-03 | RESIGNED | ||
SCOTT CRAIG MARTIN | Secretary | 2013-05-28 UNTIL 2018-07-12 | RESIGNED | ||
GAYLE KERR | Jun 1964 | British | Secretary | 1996-07-25 UNTIL 2002-05-03 | RESIGNED |
MR STUART CHARLES OAG | Dec 1972 | British | Secretary | 2008-06-06 UNTIL 2013-02-01 | RESIGNED |
LESLEY BARRIE | British | Secretary | 2004-11-15 UNTIL 2007-07-16 | RESIGNED | |
PAMELA JANE CORRAY | British | Secretary | 2007-07-16 UNTIL 2008-06-06 | RESIGNED | |
DURANO LIMITED | Nominee Director | 1992-04-14 UNTIL 1992-05-08 | RESIGNED | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1992-04-14 UNTIL 1996-07-25 | RESIGNED | ||
MR JOHN KEITH JOHNSTON | Dec 1949 | British | Director | 1993-06-01 UNTIL 1994-05-27 | RESIGNED |
MR ALAN GRANT | Aug 1950 | British | Director | 1992-05-08 UNTIL 1994-07-31 | RESIGNED |
MR GORDON COCHRANE | Feb 1948 | British | Director | 1993-02-01 UNTIL 2002-12-31 | RESIGNED |
MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Director | 1992-05-08 UNTIL 2004-01-19 | RESIGNED | |
MR DAVID CASSIDY | Feb 1956 | British | Director | 1992-05-08 UNTIL 1993-05-31 | RESIGNED |
MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Director | 2015-01-30 UNTIL 2019-03-31 | RESIGNED | |
EDWARD HENRY NOBLE | Oct 1936 | British | Director | 1992-05-08 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stewart Milne Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |