G W Stirling Limited

Company Name	G W Stirling Limited
Directors	Florence Kathleen Stirling and Guy William Stirling
Company Status	Active
Company Number	SC029536
Category	Private Limited Company
Incorporation Date	3 July 1953(69 years, 9 months ago)
Previous Name	J.D. Phillip Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Florence Kathleen Stirling
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 January 2001(47 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dickmontlaw Arbroath DD1 5RD Scotland

Secretary Name	Guy Stirling
Nationality	British
Status	Current
Appointed	24 January 2001(47 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	Dickmontlaw Arbroath Angus

Director Name	Mr Guy William Stirling
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(64 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dickmontlaw Arbroath Angus DD11 5RD Scotland

Director Name	Richard James Phillip
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(36 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 1995)
Role	Farmer
Correspondence Address	Gilchorn Inverkeillor Arbroath

Secretary Name	Alexina Munro Phillip
Nationality	British
Status	Resigned
Appointed	31 December 1989(36 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 1995)
Role	Company Director
Correspondence Address	Gilchorn Inverkeillor Arbroath

Director Name	Mr Ian Ross Stirling
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(41 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 1997)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dickmontlaw Farm Arbroath Angus

Secretary Name	Florence Kathleen Stirling
Nationality	British
Status	Resigned
Appointed	03 February 1995(41 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dickmontlaw Arbroath DD1 5RD Scotland

Director Name	Guy Stirling
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(43 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2001)
Role	Farmer
Correspondence Address	Dickmontlaw Arbroath Angus

Location

Registered Address	Dickmontlaw Arbroath Angus DD11 5RD Scotland
Constituency	Angus
Ward	Arbroath East and Lunan

Shareholders

15k at £1	Guy W. Stirling 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,057,036
Cash	£1,460
Current Liabilities	£285,088

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 January 2023 (2 months ago)
Next Return Due	8 February 2024 (10 months, 2 weeks from now)

Charges

2 August 2018	Delivered on: 4 August 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Boysack mill farm, inverkeilor, arbroath. Title number ANG50466. Outstanding
5 July 2018	Delivered on: 10 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Lands and farm at bankfoot, angus extending to 60.03 hectares. ANG55358. Outstanding
5 July 2018	Delivered on: 10 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land at boghead and west boghead by arbroath, angus extending to 102.6 hectares . ANG55358. Outstanding
5 July 2018	Delivered on: 10 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Farm and lands at dickmontlaw, arbroath extending to 84.15 hectares. ANG55358. Outstanding
28 June 2018	Delivered on: 3 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 January 1989	Delivered on: 31 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands at gilcorn, angus. Outstanding
29 January 1988	Delivered on: 9 February 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 October 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
27 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
31 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 August 2018	Registration of charge SC0295360007, created on 2 August 2018 (18 pages)
10 July 2018	Registration of charge SC0295360005, created on 5 July 2018 (19 pages)
10 July 2018	Registration of charge SC0295360006, created on 5 July 2018 (19 pages)
10 July 2018	Registration of charge SC0295360004, created on 5 July 2018 (19 pages)
3 July 2018	Registration of charge SC0295360003, created on 28 June 2018 (22 pages)
25 June 2018	Satisfaction of charge 2 in full (1 page)
19 June 2018	Satisfaction of charge 1 in full (1 page)
2 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 (3 pages)
1 May 2018	Appointment of Mr Guy William Stirling as a director on 1 May 2018 (2 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 15,000 (4 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 15,000 (4 pages)
3 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 15,000 (4 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 15,000 (4 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 15,000 (4 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 15,000 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Florence Kathleen Stirling on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Florence Kathleen Stirling on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Florence Kathleen Stirling on 1 October 2009 (2 pages)
9 December 2009	Partial exemption accounts made up to 30 April 2009 (6 pages)
9 December 2009	Partial exemption accounts made up to 30 April 2009 (6 pages)
28 January 2009	Return made up to 25/01/09; full list of members (3 pages)
28 January 2009	Return made up to 25/01/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 January 2008	Return made up to 25/01/08; full list of members (2 pages)
30 January 2008	Return made up to 25/01/08; full list of members (2 pages)
6 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 January 2007	Return made up to 25/01/07; full list of members (2 pages)
31 January 2007	Return made up to 25/01/07; full list of members (2 pages)
24 March 2006	Return made up to 25/01/06; full list of members (2 pages)
24 March 2006	Return made up to 25/01/06; full list of members (2 pages)
16 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 January 2005	Return made up to 25/01/05; full list of members (6 pages)
30 January 2005	Return made up to 25/01/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
31 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 February 2003	Return made up to 25/01/03; full list of members (6 pages)
7 February 2003	Return made up to 25/01/03; full list of members (6 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
21 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
26 January 2001	Return made up to 25/01/01; full list of members (6 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Return made up to 25/01/01; full list of members (6 pages)
26 January 2001	New secretary appointed (2 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
2 February 2000	Return made up to 25/01/00; full list of members (6 pages)
2 February 2000	Return made up to 25/01/00; full list of members (6 pages)
18 November 1999	Full accounts made up to 30 April 1999 (13 pages)
18 November 1999	Full accounts made up to 30 April 1999 (13 pages)
24 January 1999	Return made up to 25/01/99; no change of members (4 pages)
24 January 1999	Return made up to 25/01/99; no change of members (4 pages)
25 September 1998	Full accounts made up to 30 April 1998 (14 pages)
25 September 1998	Full accounts made up to 30 April 1998 (14 pages)
28 January 1998	Return made up to 25/01/98; full list of members (6 pages)
28 January 1998	Return made up to 25/01/98; full list of members (6 pages)
3 December 1997	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
3 December 1997	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
12 May 1997	Full accounts made up to 31 October 1996 (13 pages)
12 May 1997	Full accounts made up to 31 October 1996 (13 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
30 January 1997	Return made up to 25/01/97; no change of members (4 pages)
30 January 1997	Return made up to 25/01/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 May 1996 (12 pages)
22 October 1996	Full accounts made up to 31 May 1996 (12 pages)
16 October 1996	Accounting reference date shortened from 31/05 to 31/10 (1 page)
16 October 1996	Accounting reference date shortened from 31/05 to 31/10 (1 page)
2 February 1996	Return made up to 25/01/96; full list of members 363(287) ‐ Registered office changed on 02/02/96 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	Registered office changed on 02/02/96 from: gilchorn inverkeilor by arbroath angus (1 page)
2 February 1996	Return made up to 25/01/96; full list of members 363(287) ‐ Registered office changed on 02/02/96 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	Registered office changed on 02/02/96 from: gilchorn inverkeilor by arbroath angus (1 page)
11 January 1996	Full accounts made up to 31 May 1995 (13 pages)
11 January 1996	Full accounts made up to 31 May 1995 (13 pages)
10 July 1995	New secretary appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New secretary appointed (2 pages)
10 July 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Secretary resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Secretary resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

G W Stirling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland