| Company Name | Sterling Warehouses Ltd. |
|---|---|
| Directors | George Smith Knowles and Gordon Lawrence Mearns |
| Company Status | Active |
| Company Number | SC051804 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1972(51 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr George Smith Knowles |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(16 years, 1 month after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Retail Furnisher |
| Country of Residence | Scotland |
| Correspondence Address | 30 Victoria Place Stirling FK8 2QT Scotland |
| Secretary Name | Mr Gordon Lawrence Mearns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1991(18 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland |
| Director Name | Mr Gordon Lawrence Mearns |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2021(49 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Claremont Drive Bridge Of Allan Stirling FK9 4EE Scotland |
| Director Name | George Smith Knowles Jnr |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(17 years, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 15 June 2003) |
| Role | Company Director |
| Correspondence Address | Drum Of Garvock Dunning Perth Perthshire PH2 9BY Scotland |
Contact
| Website | sterlingfurniture.co.uk |
|---|---|
| Telephone | 01259 750655 |
| Telephone region | Alloa |
Location
| Registered Address | 76 Moss Road Tillicoultry FK13 6NS Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2k at £1 | Sterling Furniture Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page) |
|---|---|
| 27 October 2023 | Change of details for Sterling Furniture Group Ltd as a person with significant control on 27 October 2023 (2 pages) |
| 27 October 2023 | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page) |
| 27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 27 October 2023 | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page) |
| 3 October 2023 | Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page) |
| 25 September 2023 | Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023 (1 page) |
| 25 September 2023 | Termination of appointment of George Smith Knowles as a director on 22 September 2023 (1 page) |
| 25 September 2023 | Termination of appointment of Gordon Lawrence Mearns as a secretary on 22 September 2023 (1 page) |
| 25 September 2023 | Appointment of Mr Andrew Murray Graham as a director on 22 September 2023 (2 pages) |
| 25 September 2023 | Appointment of Mr Andrew Murray Graham as a secretary on 22 September 2023 (2 pages) |
| 5 September 2023 | Registered office address changed from Moss Road Tillicoultry Clackmannan FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 5 September 2023 (1 page) |
| 2 January 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 1 December 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
| 18 August 2022 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 28 February 2021 (5 pages) |
| 22 November 2021 | Appointment of Mr Gordon Lawrence Mearns as a director on 10 November 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 1 March 2021 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
| 29 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
| 27 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
| 3 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 7 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 12 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 30 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 21 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 21 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 September 2010 | Register inspection address has been changed (1 page) |
| 18 September 2010 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 18 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 22 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 15 October 2007 | Return made up to 19/08/07; no change of members (6 pages) |
| 15 October 2007 | Return made up to 19/08/07; no change of members (6 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 30 August 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 9 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 11 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 18 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 13 August 2002 | Return made up to 19/08/02; full list of members
|
| 13 August 2002 | Return made up to 19/08/02; full list of members
|
| 6 July 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 22 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 30 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 4 August 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 4 August 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 13 June 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 24 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 12 August 1998 | Return made up to 19/08/98; no change of members (6 pages) |
| 12 August 1998 | Return made up to 19/08/98; no change of members (6 pages) |
| 29 May 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 29 May 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 19 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 19 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 30 November 1996 (9 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 30 November 1996 (9 pages) |
| 10 September 1996 | Return made up to 19/08/96; no change of members (6 pages) |
| 10 September 1996 | Return made up to 19/08/96; no change of members (6 pages) |
| 10 September 1996 | Resolutions
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| 10 September 1996 | Resolutions
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| 22 May 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 22 May 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 25 October 1995 | Company name changed gift time LIMITED\certificate issued on 26/10/95 (4 pages) |
| 25 October 1995 | Company name changed gift time LIMITED\certificate issued on 26/10/95 (4 pages) |
| 21 September 1995 | Return made up to 19/08/95; no change of members
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| 21 September 1995 | Return made up to 19/08/95; no change of members
|
| 12 June 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 12 June 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |