Strathblane
Glasgow
G63 9EW
Scotland
Director Name | Mr David Hogg |
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Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 1999(39 years after company formation) |
Appointment Duration | 20 years, 4 months (closed 30 July 2019) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 38 Norwood Drive Giffnock Glasgow G46 7LS Scotland |
Secretary Name | Mr Alexander James Reavell Stewart |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1999(39 years, 3 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 30 July 2019) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | An Larach Milndavie Road Strathblane Glasgow G63 9EW Scotland |
Director Name | Thomas James Bunting Stewart |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1989(28 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Keltney House Keltneyburn Aberfeldy Perthshire PH15 2LF Scotland |
Secretary Name | Thomas James Bunting Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1989(28 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Keltney House Keltneyburn Aberfeldy Perthshire PH15 2LF Scotland |
Director Name | Mr Stuart John Warnock |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(39 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 22 December 2010) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Abbotsford Court Cumbernauld Glasgow G67 4BQ Scotland |
Website | hughstirling.co.uk |
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Telephone | 0141 4201666 |
Telephone region | Glasgow |
Registered Address | An Larach Milndavie Road Strathblane Glasgow G63 9EW Scotland |
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Constituency | Stirling |
Ward | Forth and Endrick |
100 at £1 | Hugh Stirling LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
7 June 1985 | Delivered on: 19 June 1985 Satisfied on: 17 February 1989 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. Fully Satisfied |
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5 July 1984 | Delivered on: 16 July 1984 Satisfied on: 7 January 1986 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. Fully Satisfied |
1 April 1985 | Delivered on: 8 April 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 1103 argyle street glasgow. Outstanding |
9 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
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5 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
15 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
8 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
3 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
20 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
11 November 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
18 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
27 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Termination of appointment of Stuart Warnock as a director (1 page) |
11 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
13 January 2010 | Director's details changed for Stuart John Warnock on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
19 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
25 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
1 March 2007 | Return made up to 05/01/07; full list of members (7 pages) |
16 January 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
24 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
11 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
6 December 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
14 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
23 September 2003 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
13 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
28 November 2002 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
28 January 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
17 January 2002 | Return made up to 05/01/02; full list of members (7 pages) |
12 January 2001 | Return made up to 05/01/01; full list of members
|
9 November 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
13 January 2000 | Return made up to 05/01/00; full list of members
|
28 July 1999 | New secretary appointed (2 pages) |
28 July 1999 | Secretary resigned;director resigned (1 page) |
8 June 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
6 April 1999 | New director appointed (2 pages) |
26 March 1999 | New director appointed (2 pages) |
19 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
19 October 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
1 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
27 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
10 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
9 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
27 May 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |