Stirling Enterprise Park Limited

Company Name	Stirling Enterprise Park Limited
Company Status	Active
Company Number	SC085314
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David William Beggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(30 years, 6 months after company formation)
Appointment Duration	9 years, 12 months
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Bhatti Haider Azam
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(30 years, 6 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Ms Margaret Ann Brisley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Kommie Yousef-Nejad
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Graham Alexander Robertson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Thomas Marchbanks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Directors
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Ms Elizabeth Campbell Watterson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	Stirling Council Old Viewforth 14-20 Pitt Terrace Stirling FK8 2ET Scotland

Director Name	Mr Roger John Watt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(39 years, 10 months after company formation)
Appointment Duration	8 months
Role	Professor
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Evan Andrew McLean
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(40 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chartered Banker
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mrs Angela Bridget Watt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(40 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Harry Brown
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 1992)
Role	Councillor
Correspondence Address	8 Academy Street Alloa Clackmannanshire FK10 2EA Scotland

Director Name	Patrick Burt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1996)
Role	Councillor
Correspondence Address	22 Dorrator Road Camelon Falkirk Stirlingshire FK1 4BN Scotland

Director Name	Alexander Rennie Campbell
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 1992)
Role	Managing Director
Correspondence Address	Old Farm Blair Drummond Stirling FK9 4UP Scotland

Director Name	Michael Connarty
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1990)
Role	Council Leader
Correspondence Address	25 Princes Street Stirling Stirlingshire FK8 1HQ Scotland

Director Name	Samuel Campbell Craig
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 1992)
Role	Director Of Finance
Correspondence Address	4 Borestone Court Stirling Stirlingshire FK7 0PR Scotland

Secretary Name	Lewis James McLean Hynd
Nationality	British
Status	Resigned
Appointed	20 June 1989(5 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	Springwood House 70 Springwood Ave Stirling Stirlingshire FK8 2PE Scotland

Director Name	Cllr James Fraser Gillan Anderson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1990(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 August 1994)
Role	Councillor
Correspondence Address	23 California Road Maddiston Falkirk Stirlingshire FK2 0NH Scotland

Director Name	Alexander George Cargill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(7 years after company formation)
Appointment Duration	3 years (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Shenavall Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	Ann Dickson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	District Councillor
Correspondence Address	14 Dargai Terrace Dunblane Perthshire FK15 0AU Scotland

Director Name	Colin Bottomley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 1997)
Role	Lecturer
Correspondence Address	8 Quorn Park Paudy Lane Barrow On Soar Loughborough Leicestershire LE12 8HL

Director Name	Mr William Thomas Dickson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1996)
Role	Councillor
Correspondence Address	36 Redlands Road Tullibody Alloa Clackmannanshire FK10 2QH Scotland

Director Name	Mr Charles John Broadfoot
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1996)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	53 Douglas Terrace Stirling FK7 9LW Scotland

Director Name	John Frederick Cunningham Armstrong
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(11 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 November 2005)
Role	Managing Director
Correspondence Address	Riggethill Kippen Stirling Stirlingshire FK8 3HS Scotland

Director Name	Cllr David Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 May 1999)
Role	Managing Director
Correspondence Address	8 Rutherford Court Bridge Of Allan Stirling Perthshire FK9 4QG Scotland

Director Name	Robert Ball
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 1997)
Role	Lecturer
Correspondence Address	7 St James Orchard Stirling Stirlingshire FK9 5NQ Scotland

Director Name	Thomas Gillespie Brookes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 1997)
Role	Councillor
Correspondence Address	18 Gallamuir Drive Plean Stirling Stirlingshire FK7 8EA Scotland

Director Name	Mr Alan Hugh Cumming
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(12 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 October 2002)
Role	Service Manager
Correspondence Address	Bettyhill Cottage Gargunnock FK8 3BW Scotland

Director Name	David Robertson Blues
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(18 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 May 2002)
Role	Chief Executive
Correspondence Address	5 Tanhouse Brae Culross Dunfermline Fife KY12 8HX Scotland

Secretary Name	Edmund Douglas Eccles
Nationality	British
Status	Resigned
Appointed	15 November 2002(19 years after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Gilbert Grove Doune Perthshire FK16 6HX Scotland

Director Name	Cllr Scott Farmer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 2009(26 years after company formation)
Appointment Duration	Resigned same day (resigned 20 November 2009)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Cllr Scott Thomas Farmer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 2009(26 years after company formation)
Appointment Duration	4 years (resigned 12 December 2013)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	76 Clark Street Bannockburn Stirling FK7 0JS Scotland

Secretary Name	Mr James Forrest
Status	Resigned
Appointed	15 October 2010(26 years, 11 months after company formation)
Appointment Duration	9 years (resigned 11 November 2019)
Role	Company Director
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Samuel Gordon Bell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(27 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Callum Geoffrey McKellar Campbell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2012(28 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2017)
Role	Corporate Treasury Manager
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Steven Allan Burgess
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(30 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 October 2023)
Role	Owner/Managing Director
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mrs Claire Louise Cregan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland

Contact

Website	stepstirling.co.uk
Telephone	01786 463416
Telephone region	Stirling

Location

Registered Address	The John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland
Constituency	Stirling
Ward	Stirling East

Shareholders

10k at £1	Bce Investments LTD 9.87% Ordinary
85k at £1	Stirling Council 83.90% Ordinary
2k at £1	Prudential Client Hsbc-gis Nominee Uk LTD 1.97% Ordinary
1000 at £1	Hi-fas (Engineers Supply) LTD 0.99% Ordinary
1000 at £1	Marks & Spencer PLC 0.99% Ordinary
1000 at £1	University Of Stirling 0.99% Ordinary
500 at £1	British Telecom 0.49% Ordinary
500 at £1	Caberboard LTD 0.49% Ordinary
100 at £1	Central Scotland Chamber Of Commerce 0.10% Ordinary
100 at £1	Gavin Buchanan Harvie-liddel 0.10% Ordinary
20 at £1	Charles Alexander Leftwich 0.02% Ordinary
20 at £1	John Frederick Cunningham Armstrong 0.02% Ordinary
20 at £1	Mr Derek Gavin 0.02% Ordinary
20 at £1	Mr Patrick Burt 0.02% Ordinary
20 at £1	Samuel Gordon Bell 0.02% Ordinary
10 at £1	Executors Of Kenneth John Hurry 0.01% Ordinary

Financials

Year	2014
Net Worth	£2,261,081
Cash	£683,590
Current Liabilities	£390,744

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

6 June 2000	Delivered on: 9 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 October 2023	Termination of appointment of Steven Allan Burgess as a director on 18 October 2023 (1 page)
31 August 2023	Appointment of Mr Roger John Watt as a director on 31 August 2023 (2 pages)
29 August 2023	Termination of appointment of Fiona Elizabeth Macdiarmid as a director on 29 August 2023 (1 page)
25 August 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
15 August 2023	Termination of appointment of Sharon Marie Lemac-Vincere as a director on 14 August 2023 (1 page)
19 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
9 June 2023	Termination of appointment of Claire Louise Cregan as a director on 2 June 2023 (1 page)
26 October 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
17 June 2022	Director's details changed for Mrs Elizabeth Campbell Watterson on 13 June 2022 (2 pages)
17 June 2022	Appointment of Mrs Elizabeth Campbell Watterson as a director on 13 June 2022 (2 pages)
2 June 2022	Termination of appointment of Robert Graham Houston as a director on 19 May 2022 (1 page)
2 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
2 March 2022	Appointment of Mrs Claire Louise Cregan as a director on 18 February 2022 (2 pages)
23 February 2022	Resolutions RES13 ‐ Increase maximum number of directors to 12 (twelve) 18/02/2022 (1 page)
21 February 2022	Appointment of Mr Graham Alexander Robertson as a director on 18 February 2022 (2 pages)
21 February 2022	Appointment of Mr Thomas Marchbanks as a director on 18 February 2022 (2 pages)
21 February 2022	Appointment of Mrs Sharon Marie Lemac-Vincere as a director on 18 February 2022 (2 pages)
21 February 2022	Appointment of Mr Kommie Yousef-Nejad as a director on 18 February 2022 (2 pages)
1 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
25 June 2021	Confirmation statement made on 2 June 2021 with updates (6 pages)
25 June 2021	Confirmation statement made on 3 December 2020 with updates (6 pages)
15 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 December 2020	Memorandum and Articles of Association (23 pages)
27 November 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
16 June 2020	Appointment of Mr Robert Graham Houston as a director on 4 June 2020 (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Samuel Gordon Bell as a director on 19 May 2020 (1 page)
11 November 2019	Termination of appointment of James Forrest as a secretary on 11 November 2019 (1 page)
21 October 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
9 October 2019	Termination of appointment of James Forrest as a director on 7 October 2019 (1 page)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of Alice Louise Silverwood as a director on 21 February 2018 (1 page)
12 October 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
6 September 2017	Appointment of Mrs Margaret Ann Brisley as a director on 4 September 2017 (2 pages)
6 September 2017	Appointment of Mrs Margaret Ann Brisley as a director on 4 September 2017 (2 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
10 May 2017	Termination of appointment of Callum Geoffrey Mckellar Campbell as a director on 4 May 2017 (1 page)
10 May 2017	Termination of appointment of Callum Geoffrey Mckellar Campbell as a director on 4 May 2017 (1 page)
2 February 2017	Appointment of Mr James Forrest as a director on 30 January 2017 (2 pages)
2 February 2017	Appointment of Mr James Forrest as a director on 30 January 2017 (2 pages)
28 September 2016	Appointment of Ms Alice Louise Silverwood as a director on 28 September 2016 (2 pages)
28 September 2016	Appointment of Ms Alice Louise Silverwood as a director on 28 September 2016 (2 pages)
27 September 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
27 September 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
4 August 2016	Termination of appointment of Isabela Krolikowiska as a director on 2 August 2016 (1 page)
4 August 2016	Termination of appointment of Isabela Krolikowiska as a director on 2 August 2016 (1 page)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 101,310 (8 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 101,310 (8 pages)
9 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
9 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 101,310 (8 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 101,310 (8 pages)
24 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
24 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
8 September 2014	Appointment of Ms Isabela Krolikowiska as a director on 25 August 2014 (2 pages)
8 September 2014	Appointment of Ms Isabela Krolikowiska as a director on 25 August 2014 (2 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 101,310 (7 pages)
29 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 101,310 (7 pages)
23 May 2014	Termination of appointment of David Urquhart as a director (1 page)
23 May 2014	Termination of appointment of David Urquhart as a director (1 page)
12 May 2014	Appointment of Mr Steven Allan Burgess as a director (2 pages)
12 May 2014	Appointment of Mr David William Beggs as a director (2 pages)
12 May 2014	Appointment of Ms Fiona Elizabeth Macdiarmid as a director (2 pages)
12 May 2014	Appointment of Mr Steven Allan Burgess as a director (2 pages)
12 May 2014	Appointment of Ms Fiona Elizabeth Macdiarmid as a director (2 pages)
12 May 2014	Appointment of Mr David William Beggs as a director (2 pages)
12 May 2014	Appointment of Mr Bhatti Haider Azam as a director (2 pages)
12 May 2014	Appointment of Mr Bhatti Haider Azam as a director (2 pages)
27 February 2014	Termination of appointment of John Rogers as a director (1 page)
27 February 2014	Termination of appointment of Scott Farmer as a director (1 page)
27 February 2014	Termination of appointment of John Rogers as a director (1 page)
27 February 2014	Termination of appointment of John Hendry as a director (1 page)
27 February 2014	Termination of appointment of John Hendry as a director (1 page)
27 February 2014	Termination of appointment of Scott Farmer as a director (1 page)
12 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
12 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
9 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (9 pages)
9 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (9 pages)
6 November 2012	Termination of appointment of Charles Leftwich as a director (1 page)
6 November 2012	Termination of appointment of Charles Leftwich as a director (1 page)
9 October 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
2 October 2012	Statement of capital following an allotment of shares on 27 August 2012 GBP 101,310 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 27 August 2012 GBP 101,310 (3 pages)
30 August 2012	Appointment of Mr Callum Geoffrey Mckellar Campbell as a director (2 pages)
30 August 2012	Appointment of Mr Callum Geoffrey Mckellar Campbell as a director (2 pages)
30 August 2012	Appointment of Mr John Mckeown Hendry as a director (2 pages)
30 August 2012	Appointment of Mr Samuel Gordon Bell as a director (2 pages)
30 August 2012	Appointment of Mr Samuel Gordon Bell as a director (2 pages)
30 August 2012	Appointment of Mr John Mckeown Hendry as a director (2 pages)
27 August 2012	Termination of appointment of John Quinn as a director (1 page)
27 August 2012	Termination of appointment of John Quinn as a director (1 page)
21 June 2012	Termination of appointment of Robert Houston as a director (1 page)
21 June 2012	Termination of appointment of Robert Houston as a director (1 page)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (9 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (9 pages)
28 May 2012	Termination of appointment of Samuel Bell as a director (1 page)
28 May 2012	Termination of appointment of Samuel Bell as a director (1 page)
28 May 2012	Termination of appointment of Graham Reed as a director (1 page)
28 May 2012	Termination of appointment of Graham Reed as a director (1 page)
3 November 2011	Full accounts made up to 31 March 2011 (18 pages)
3 November 2011	Full accounts made up to 31 March 2011 (18 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (12 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (12 pages)
25 May 2011	Appointment of Mr Samuel Gordon Bell as a director (2 pages)
25 May 2011	Appointment of Mr Samuel Gordon Bell as a director (2 pages)
5 May 2011	Termination of appointment of Derek Gavin as a director (1 page)
5 May 2011	Termination of appointment of Derek Gavin as a director (1 page)
25 November 2010	Appointment of Mr James Forrest as a secretary (1 page)
25 November 2010	Appointment of Mr James Forrest as a secretary (1 page)
17 September 2010	Termination of appointment of Edmund Eccles as a secretary (1 page)
17 September 2010	Termination of appointment of Edmund Eccles as a secretary (1 page)
9 September 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
9 September 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Director's details changed for Mr. Robert Graham Houston on 17 June 2010 (2 pages)
7 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (12 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Director's details changed for Mr. Robert Graham Houston on 17 June 2010 (2 pages)
7 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (12 pages)
12 March 2010	Appointment of Mr. David Fraser Urquhart as a director (2 pages)
12 March 2010	Appointment of Mr. David Fraser Urquhart as a director (2 pages)
5 March 2010	Appointment of Councillor Scott Farmer as a director (2 pages)
5 March 2010	Termination of appointment of Scott Farmer as a director (1 page)
5 March 2010	Termination of appointment of Scott Farmer as a director (1 page)
5 March 2010	Appointment of Councillor Scott Farmer as a director (2 pages)
23 February 2010	Termination of appointment of Morag Sheppard as a director (1 page)
23 February 2010	Termination of appointment of Morag Sheppard as a director (1 page)
8 February 2010	Appointment of Councillor Scott Farmer as a director (2 pages)
8 February 2010	Appointment of Councillor Scott Farmer as a director (2 pages)
30 November 2009	Termination of appointment of James Thomson as a director (1 page)
30 November 2009	Termination of appointment of James Thomson as a director (1 page)
15 September 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
15 September 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
19 June 2009	Return made up to 17/06/09; full list of members (10 pages)
19 June 2009	Return made up to 17/06/09; full list of members (10 pages)
27 August 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
27 August 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
17 June 2008	Return made up to 17/06/08; full list of members (10 pages)
17 June 2008	Return made up to 17/06/08; full list of members (10 pages)
17 June 2008	Director's change of particulars / robert houston / 17/06/2008 (2 pages)
17 June 2008	Director's change of particulars / robert houston / 17/06/2008 (2 pages)
10 June 2008	Director appointed mr. Robert graham houston (1 page)
10 June 2008	Director appointed mr. Robert graham houston (1 page)
28 April 2008	Appointment terminated director colin o'brien (1 page)
28 April 2008	Appointment terminated director colin o'brien (1 page)
22 October 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 17/06/07; full list of members (6 pages)
2 July 2007	Return made up to 17/06/07; full list of members (6 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
10 October 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
10 October 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
3 July 2006	Return made up to 17/06/06; full list of members (6 pages)
3 July 2006	Return made up to 17/06/06; full list of members (6 pages)
21 June 2006	Ad 17/02/06--------- Â£ si 20@1=20 Â£ ic 101270/101290 (3 pages)
21 June 2006	Ad 17/02/06--------- Â£ si 20@1=20 Â£ ic 101270/101290 (3 pages)
1 March 2006	New director appointed (1 page)
1 March 2006	New director appointed (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
28 November 2005	Full accounts made up to 31 March 2005 (16 pages)
28 November 2005	Full accounts made up to 31 March 2005 (16 pages)
27 June 2005	Return made up to 17/06/05; full list of members (13 pages)
27 June 2005	Return made up to 17/06/05; full list of members (13 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
1 December 2004	Accounts for a small company made up to 31 March 2004 (10 pages)
1 December 2004	Accounts for a small company made up to 31 March 2004 (10 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
18 June 2004	Return made up to 17/06/04; full list of members (15 pages)
18 June 2004	Return made up to 17/06/04; full list of members (15 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
3 December 2003	Full accounts made up to 31 March 2003 (14 pages)
3 December 2003	Full accounts made up to 31 March 2003 (14 pages)
18 June 2003	Return made up to 17/06/03; full list of members (15 pages)
18 June 2003	Return made up to 17/06/03; full list of members (15 pages)
13 January 2003	Full accounts made up to 31 March 2002 (16 pages)
13 January 2003	Full accounts made up to 31 March 2002 (16 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
20 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director resigned (16 pages)
20 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director resigned (16 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
11 December 2001	Full accounts made up to 31 March 2001 (16 pages)
11 December 2001	Full accounts made up to 31 March 2001 (16 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
3 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 December 2000	Full accounts made up to 31 March 2000 (15 pages)
27 December 2000	Full accounts made up to 31 March 2000 (15 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
18 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
18 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
9 June 2000	Partic of mort/charge * (6 pages)
9 June 2000	Partic of mort/charge * (6 pages)
7 December 1999	Full accounts made up to 31 March 1999 (14 pages)
7 December 1999	Full accounts made up to 31 March 1999 (14 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
7 July 1999	Return made up to 17/06/99; full list of members (10 pages)
7 July 1999	Ad 19/05/98--------- Â£ si 20@1 (2 pages)
7 July 1999	Ad 19/05/98--------- Â£ si 20@1 (2 pages)
7 July 1999	Return made up to 17/06/99; full list of members (10 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
8 December 1998	Full accounts made up to 31 March 1998 (14 pages)
8 December 1998	Full accounts made up to 31 March 1998 (14 pages)
16 June 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director resigned (10 pages)
16 June 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director resigned (10 pages)
2 June 1998	Memorandum and Articles of Association (17 pages)
2 June 1998	Memorandum and Articles of Association (17 pages)
22 May 1998	Company name changed central region industry and busi ness park LIMITED\certificate issued on 26/05/98 (2 pages)
22 May 1998	Company name changed central region industry and busi ness park LIMITED\certificate issued on 26/05/98 (2 pages)
20 May 1998	Memorandum and Articles of Association (17 pages)
20 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1998	Memorandum and Articles of Association (17 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
1 December 1997	Full accounts made up to 31 March 1997 (26 pages)
1 December 1997	Full accounts made up to 31 March 1997 (26 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
12 June 1997	Return made up to 17/06/97; no change of members (8 pages)
12 June 1997	Return made up to 17/06/97; no change of members (8 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
17 October 1996	Full accounts made up to 31 March 1996 (44 pages)
17 October 1996	Full accounts made up to 31 March 1996 (44 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
11 June 1996	Return made up to 17/06/96; change of members (8 pages)
11 June 1996	Return made up to 17/06/96; change of members (8 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	New director appointed (1 page)
23 May 1996	Director resigned (2 pages)
23 May 1996	Director resigned (2 pages)
23 May 1996	New director appointed (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
10 November 1995	Full accounts made up to 31 March 1995 (26 pages)
10 November 1995	Full accounts made up to 31 March 1995 (26 pages)
23 June 1995	Return made up to 17/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 1995	Return made up to 17/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
24 November 1987	Company name changed central region industry and busi ness park trust LIMITED\certificate issued on 25/11/87 (3 pages)
24 November 1987	Company name changed central region industry and busi ness park trust LIMITED\certificate issued on 25/11/87 (3 pages)
15 December 1986	Return made up to 31/10/86; full list of members (18 pages)
15 December 1986	Return made up to 31/10/86; full list of members (18 pages)
1 November 1983	Incorporation (26 pages)
1 November 1983	Incorporation (26 pages)

Stirling Enterprise Park Limited

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