Stirling
FK7 7RP
Scotland
Director Name | Stewart Macgregor Duff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 November 1989) |
Role | Managing Director |
Correspondence Address | Wester Auchentroig Buchlyvie Stirling Stirlingshire FK8 3PB Scotland |
Director Name | Brian Swanson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 November 1989) |
Role | Public Affairs Officer |
Correspondence Address | 45 Kirkfield West Livingston Village Livingston West Lothian EH54 7BE Scotland |
Director Name | Kenneth John Hurry |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(2 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 21 April 2004) |
Role | General Manager |
Correspondence Address | 12 John Murray Drive Bridge Of Allan Stirling Stirlingshire FK9 4QH Scotland |
Director Name | Mr John McKeown Hendry |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(2 years, 2 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 19 July 2007) |
Role | Convenor/District Councillor |
Country of Residence | Scotland |
Correspondence Address | Inverteith 180 Drip Road Stirling Stirlingshire FK8 1RR Scotland |
Director Name | Ronald Stuart Gilfillan |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 June 1991) |
Role | General Manager |
Correspondence Address | 12 Hopetoun Drive Bridge Of Allan Stirling Stirlingshire FK9 4QQ Scotland |
Director Name | James Lobban Geddes |
---|---|
Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(2 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 19 November 1993) |
Role | Company Chairman |
Correspondence Address | 48 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland |
Director Name | Dr Alexander Thomson |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(2 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 10 November 1991) |
Role | Management Consultant |
Correspondence Address | Greenhills Loversloan Dollar Clackmannanshire FK14 7AB Scotland |
Director Name | Alexander George Cargill |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(2 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 10 November 1991) |
Role | General Manager |
Correspondence Address | Shenavall Drummond Terrace Crieff Perthshire PH7 4AF Scotland |
Director Name | Patrick Burt |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 1996) |
Role | Regional Councillor |
Correspondence Address | 22 Dorrator Road Camelon Falkirk Stirlingshire FK1 4BN Scotland |
Secretary Name | Dr Alexander Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(2 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 19 November 1993) |
Role | Company Director |
Correspondence Address | Greenhills Loversloan Dollar Clackmannanshire FK14 7AB Scotland |
Director Name | Elizabeth Murray Lawrence Cunningham |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 November 1993) |
Role | Personnel Manager |
Correspondence Address | 52 McGrigor Road Stirling Stirlingshire FK7 9BN Scotland |
Director Name | Anthony Fitzpatrick |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 May 1996) |
Role | Training+Development Manager |
Correspondence Address | 2 Deep Dale Stewartfield East Kilbride Glasgow Lanarkshire G74 4NH Scotland |
Director Name | John Trench Stark |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 February 1994) |
Role | Asst General Manager |
Correspondence Address | 63 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LF Scotland |
Director Name | Dr Alexander Thomson |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 November 1993) |
Role | Consultant |
Correspondence Address | Greenhills Loversloan Dollar Clackmannanshire FK14 7AB Scotland |
Secretary Name | Lewis James McLean Hynd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1994(7 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 28 May 2003) |
Role | Company Director |
Correspondence Address | Springwood House 70 Springwood Ave Stirling Stirlingshire FK8 2PE Scotland |
Director Name | Kenneth Whamond |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 February 1997) |
Role | Executive Director |
Correspondence Address | Headswood House Denny FK6 6BL Scotland |
Director Name | Dr Patricia Mary Susan Thomson |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 September 2000) |
Role | Manager |
Correspondence Address | 14 Scott Court Alva Clackmannanshire FK12 5LZ Scotland |
Director Name | Kenneth Whamond |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 February 1997) |
Role | Executive Director |
Correspondence Address | Headswood House Denny FK6 6BL Scotland |
Director Name | Harry Smith |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(9 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 18 October 1996) |
Role | Head Of Sales Operations |
Correspondence Address | 5 Glebe Avenue Stirling FK8 2HZ Scotland |
Director Name | Alastair Duncan McNeil |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(10 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 10 July 2007) |
Role | Company Director |
Correspondence Address | 12 Drummond Place Stirling FK8 2JE Scotland |
Director Name | William Burrows |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(10 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 10 July 2007) |
Role | Business Centre Manager |
Correspondence Address | 20 Logan Drive Cumbernauld Glasgow G68 9EY Scotland |
Secretary Name | Edmund Douglas Eccles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(16 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 September 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Gilbert Grove Doune Perthshire FK16 6HX Scotland |
Director Name | Mr Derek Gavin |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 April 2011) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 49 Coney Park Stirling Stirlingshire FK7 9LU Scotland |
Director Name | Edmund Douglas Eccles |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 September 2010) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Gilbert Grove Doune Perthshire FK16 6HX Scotland |
Director Name | Robert Bonar Ballantyne |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 October 2010) |
Role | Business Advisor |
Country of Residence | Scotland |
Correspondence Address | Kilmorie Cottage, Ibert Road Killearn Glasgow G63 9PY Scotland |
Telephone | 01786 478555 |
---|---|
Telephone region | Stirling |
Registered Address | John Player Building Stirling FK7 7RP Scotland |
---|---|
Constituency | Stirling |
Ward | Stirling East |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,107 |
Cash | £1,107 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2017 | Application to strike the company off the register (3 pages) |
17 August 2017 | Application to strike the company off the register (3 pages) |
1 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
1 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
18 November 2015 | Annual return made up to 8 November 2015 no member list (2 pages) |
18 November 2015 | Annual return made up to 8 November 2015 no member list (2 pages) |
18 November 2015 | Annual return made up to 8 November 2015 no member list (2 pages) |
4 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
4 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
24 November 2014 | Annual return made up to 8 November 2014 no member list (2 pages) |
24 November 2014 | Annual return made up to 8 November 2014 no member list (2 pages) |
24 November 2014 | Annual return made up to 8 November 2014 no member list (2 pages) |
17 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
17 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
2 December 2013 | Annual return made up to 8 November 2013 no member list (2 pages) |
2 December 2013 | Annual return made up to 8 November 2013 no member list (2 pages) |
2 December 2013 | Annual return made up to 8 November 2013 no member list (2 pages) |
17 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
17 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
18 December 2012 | Annual return made up to 8 November 2012 no member list (2 pages) |
18 December 2012 | Annual return made up to 8 November 2012 no member list (2 pages) |
18 December 2012 | Annual return made up to 8 November 2012 no member list (2 pages) |
11 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
11 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
15 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
15 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
11 November 2011 | Annual return made up to 8 November 2011 no member list (2 pages) |
11 November 2011 | Annual return made up to 8 November 2011 no member list (2 pages) |
11 November 2011 | Annual return made up to 8 November 2011 no member list (2 pages) |
13 July 2011 | Termination of appointment of Robert Ballantyne as a director (1 page) |
13 July 2011 | Appointment of Mr Frank Dunne as a director (2 pages) |
13 July 2011 | Appointment of Mr Frank Dunne as a director (2 pages) |
13 July 2011 | Termination of appointment of Robert Ballantyne as a director (1 page) |
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) |
9 November 2010 | Annual return made up to 8 November 2010 no member list (4 pages) |
9 November 2010 | Annual return made up to 8 November 2010 no member list (4 pages) |
9 November 2010 | Annual return made up to 8 November 2010 no member list (4 pages) |
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 director (1 page) |
17 September 2010 | Termination of appointment of Edmund Eccles as a director (1 page) |
17 September 2010 | Termination of appointment of Edmund Eccles as a secretary (1 page) |
27 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
27 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
10 November 2009 | Annual return made up to 8 November 2009 no member list (5 pages) |
10 November 2009 | Annual return made up to 8 November 2009 no member list (5 pages) |
10 November 2009 | Director's details changed for Edmund Douglas Eccles on 10 November 2009 (2 pages) |
10 November 2009 | Register inspection address has been changed (1 page) |
10 November 2009 | Annual return made up to 8 November 2009 no member list (5 pages) |
10 November 2009 | Director's details changed for Mr Derek Gavin on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Derek Gavin on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Robert Bonar Ballantyne on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Robert Bonar Ballantyne on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Edmund Douglas Eccles on 10 November 2009 (2 pages) |
10 November 2009 | Register inspection address has been changed (1 page) |
28 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
28 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
12 November 2008 | Annual return made up to 08/11/08 (3 pages) |
12 November 2008 | Annual return made up to 08/11/08 (3 pages) |
5 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
5 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
27 November 2007 | Annual return made up to 08/11/07 (2 pages) |
27 November 2007 | Annual return made up to 08/11/07 (2 pages) |
28 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
28 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
20 July 2007 | New director appointed (1 page) |
20 July 2007 | New director appointed (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
1 December 2006 | Annual return made up to 08/11/06 (2 pages) |
1 December 2006 | Annual return made up to 08/11/06 (2 pages) |
12 May 2006 | Full accounts made up to 31 March 2006 (7 pages) |
12 May 2006 | Full accounts made up to 31 March 2006 (7 pages) |
15 November 2005 | Annual return made up to 08/11/05 (2 pages) |
15 November 2005 | Annual return made up to 08/11/05 (2 pages) |
13 June 2005 | Full accounts made up to 31 March 2005 (7 pages) |
13 June 2005 | Full accounts made up to 31 March 2005 (7 pages) |
9 November 2004 | Annual return made up to 08/11/04 (5 pages) |
9 November 2004 | Annual return made up to 08/11/04 (5 pages) |
2 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
2 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
19 November 2003 | Annual return made up to 08/11/03 (5 pages) |
19 November 2003 | Annual return made up to 08/11/03 (5 pages) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | Secretary resigned (1 page) |
2 June 2003 | Full accounts made up to 31 March 2003 (7 pages) |
2 June 2003 | Full accounts made up to 31 March 2003 (7 pages) |
7 December 2002 | Annual return made up to 08/11/02 (5 pages) |
7 December 2002 | Annual return made up to 08/11/02 (5 pages) |
21 June 2002 | Full accounts made up to 31 March 2002 (7 pages) |
21 June 2002 | Full accounts made up to 31 March 2002 (7 pages) |
12 November 2001 | Annual return made up to 08/11/01 (4 pages) |
12 November 2001 | Annual return made up to 08/11/01 (4 pages) |
14 September 2001 | Full accounts made up to 31 March 2001 (7 pages) |
14 September 2001 | Full accounts made up to 31 March 2001 (7 pages) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
15 November 2000 | Annual return made up to 10/11/00
|
15 November 2000 | Annual return made up to 10/11/00
|
4 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
3 December 1999 | Annual return made up to 10/11/99
|
3 December 1999 | Annual return made up to 10/11/99
|
14 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
11 November 1998 | Annual return made up to 10/11/98 (6 pages) |
11 November 1998 | Annual return made up to 10/11/98 (6 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
2 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
10 November 1997 | Annual return made up to 10/11/97 (6 pages) |
10 November 1997 | Annual return made up to 10/11/97 (6 pages) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | New director appointed (2 pages) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
27 February 1997 | Director's particulars changed (1 page) |
27 February 1997 | Director's particulars changed (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Annual return made up to 10/11/96 (6 pages) |
19 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
19 November 1996 | Annual return made up to 10/11/96 (6 pages) |
23 October 1996 | Director resigned (1 page) |
23 October 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
4 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
4 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
7 November 1995 | Annual return made up to 10/11/95 (6 pages) |
7 November 1995 | Annual return made up to 10/11/95 (6 pages) |