Stewart Milne Westhill Limited in Westhill ABERDEEN

Stewart Milne Westhill Limited ABERDEEN

Stewart Milne Westhill started in year 2006 as Private Limited Company with registration number SC305009. The Stewart Milne Westhill company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aberdeen at Peregrine House, Mosscroft Avenue Westhill Business Park. Postal code: AB32 6JQ. Since Wed, 19th Jul 2006 Stewart Milne Westhill Limited is no longer carrying the name Postpen.

At present there are 4 directors in the the firm, namely Gerald M., Robert P. and Stuart M. and others. In addition one secretary - Robert P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stewart Milne Westhill Limited Address / Contact

Office Address	Peregrine House, Mosscroft Avenue Westhill Business Park
Office Address2	Westhill
Town	Aberdeen
Post code	AB32 6JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC305009
Date of Incorporation	Wed, 5th Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th October
Company age	18 years old
Account next due date	Tue, 30th Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Robert P.

Position: Secretary

Appointed: 03 September 2020

Gerald M.

Position: Director

Appointed: 26 June 2020

Robert P.

Position: Director

Appointed: 23 April 2019

Stuart M.

Position: Director

Appointed: 29 April 2015

Stewart M.

Position: Director

Appointed: 30 January 2015

Michael M.

Position: Secretary

Appointed: 12 July 2018

Resigned: 03 September 2020

Scott M.

Position: Secretary

Appointed: 28 May 2013

Resigned: 12 July 2018

Stuart O.

Position: Secretary

Appointed: 06 June 2008

Resigned: 01 February 2013

Pamela C.

Position: Secretary

Appointed: 16 July 2007

Resigned: 06 June 2008

Glenn A.

Position: Director

Appointed: 14 July 2006

Resigned: 31 March 2019

Lesley B.

Position: Secretary

Appointed: 14 July 2006

Resigned: 16 July 2007

John I.

Position: Director

Appointed: 14 July 2006

Resigned: 30 January 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Stewart Milne Group Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Hsdl Nominees Limited that entered Halifax, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stewart Milne Group Limited

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

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc057709
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Hsdl Nominees Limited

Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02249630
Notified on	28 September 2016
Nature of control:	75,01-100% shares

Company previous names

Postpen	July 19, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 1st Aug 2023. New Address: Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ. Previous address: Peregrine House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ filed on: 1st, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Tue, 1st Aug 2023. New Address: Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ. Previous address: Peregrine House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ filed on: 1st, August 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 31st, July 2023	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 31st, July 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/10/21 filed on: 17th, May 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 17th, May 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 2nd, August 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 2nd, August 2021	accounts	Free Download (49 pages)
AA01	Current accounting reference period shortened from Sat, 31st Oct 2020 to Fri, 30th Oct 2020 filed on: 29th, October 2020	accounts	Free Download (1 page)
AP03	New secretary appointment on Thu, 3rd Sep 2020 filed on: 11th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 11th, September 2020	accounts	Free Download (13 pages)
TM02	Thu, 3rd Sep 2020 - the day secretary's appointment was terminated filed on: 4th, September 2020	officers	Free Download (1 page)
AP01	On Fri, 26th Jun 2020 new director was appointed. filed on: 29th, June 2020	officers	Free Download (2 pages)
AA01	Accounting reference date changed from Sun, 30th Jun 2019 to Thu, 31st Oct 2019 filed on: 23rd, January 2020	accounts	Free Download (1 page)
AP01	On Tue, 23rd Apr 2019 new director was appointed. filed on: 10th, July 2019	officers	Free Download (2 pages)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 3rd, December 2018	accounts	Free Download (12 pages)
AP03	New secretary appointment on Thu, 12th Jul 2018 filed on: 18th, July 2018	officers	Free Download (2 pages)
TM02	Thu, 12th Jul 2018 - the day secretary's appointment was terminated filed on: 17th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (11 pages)
CH01	On Thu, 4th Aug 2016 director's details were changed filed on: 3rd, November 2016	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, October 2016	resolution	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 1.00 GBP	capital
AP01	On Wed, 29th Apr 2015 new director was appointed. filed on: 1st, July 2015	officers	Free Download (2 pages)
AP01	On Fri, 30th Jan 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	Fri, 30th Jan 2015 - the day director's appointment was terminated filed on: 25th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 6th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 26th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 1 GBP	capital
AP03	New secretary appointment on Wed, 5th Jun 2013 filed on: 5th, June 2013	officers	Free Download (2 pages)
TM02	Fri, 31st May 2013 - the day secretary's appointment was terminated filed on: 31st, May 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 6th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 5th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 23rd, March 2010	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, May 2009	accounts	Free Download (12 pages)
353	Location of register of members filed on: 9th, December 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (5 pages)
288a	On Wed, 25th Jun 2008 Secretary appointed filed on: 25th, June 2008	officers	Free Download (1 page)
288b	On Tue, 17th Jun 2008 Appointment terminated secretary filed on: 17th, June 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, April 2008	accounts	Free Download (12 pages)
288a	On Wed, 25th Jul 2007 New secretary appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2007 New secretary appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288b	On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288b	On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 8th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, October 2006	officers	Free Download (1 page)
288a	On Fri, 18th Aug 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (3 pages)
288a	On Fri, 18th Aug 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (3 pages)
288a	On Wed, 26th Jul 2006 New director appointed filed on: 26th, July 2006	officers	Free Download (3 pages)
288b	On Wed, 26th Jul 2006 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On Wed, 26th Jul 2006 New secretary appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288b	On Wed, 26th Jul 2006 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On Wed, 26th Jul 2006 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On Wed, 26th Jul 2006 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On Wed, 26th Jul 2006 New director appointed filed on: 26th, July 2006	officers	Free Download (3 pages)
288a	On Wed, 26th Jul 2006 New secretary appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 26/07/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 26th, July 2006	address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 26th, July 2006	address	Free Download (1 page)
CERTNM	Company name changed postpen LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed postpen LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2006	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2006	incorporation	Free Download (22 pages)

Stewart Milne Westhill Limited ABERDEEN

Stewart Milne Westhill Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Gerald M.

Robert P.

Stuart M.

Stewart M.

Michael M.

Scott M.

Stuart O.

Pamela C.

Glenn A.

Lesley B.

John I.

People with significant control

Company previous names

Company filings

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