Glasgow
G2 2QZ
Scotland
Director Name | Margaret Hamilton Stirling |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2005(14 years, 6 months after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Secretary Name | Dr Julie Allison Stirling |
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Nationality | British |
Status | Current |
Appointed | 01 September 2010(20 years after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Director Name | Richard Graham Rennie |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Bonhill Road Dumbarton Dunbartonshire G82 2DY Scotland |
Director Name | Anthony J Stirling |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1990(same day as company formation) |
Role | Solicitor |
Correspondence Address | 36a Queen Street Helensburgh G84 9PU Scotland |
Secretary Name | Richard Graham Rennie |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Bonhill Road Dumbarton Dunbartonshire G82 2DY Scotland |
Director Name | John Boyd Stirling |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 December 1997) |
Role | Solicitor |
Correspondence Address | 9 Royal Circus Edinburgh Midlothian EH3 6TL Scotland |
Secretary Name | John Boyd Stirling |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1995(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 December 1997) |
Role | Solicitor |
Correspondence Address | 9 Royal Circus Edinburgh Midlothian EH3 6TL Scotland |
Director Name | Robert Ferguson |
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Date of Birth | August 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(7 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 12 December 2004) |
Role | Company Director |
Correspondence Address | 7 Smollett Street Alexandria Dunbartonshire G83 0DS Scotland |
Secretary Name | Anthony J Stirling |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 18 March 2005) |
Role | Company Director |
Correspondence Address | 36a Queen Street Helensburgh G84 9PU Scotland |
Secretary Name | Margaret Hamilton Stirling |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36a Queen Street Helensburgh Dunbartonshire G84 9PU Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1990(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1990(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
265 at £0.05 | R.g. Rennie 6.85% Ordinary |
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230 at £0.05 | Dr Vivien M. Lingard 5.94% Ordinary |
212 at £0.05 | Stewart Munro 5.48% Ordinary |
200 at £0.05 | Ferguson Keith 5.17% Ordinary |
200 at £0.05 | Jean Mcdermid 5.17% Ordinary |
1.8k at £0.05 | John B. Stirling 47.14% Ordinary |
185 at £0.05 | J.s. Buchanan 4.78% Ordinary |
100 at £0.05 | Mrs Jean A. Rutherford 2.58% Ordinary |
425 at £0.05 | Arthur Thomas Boyd Stirling 10.98% Ordinary |
53 at £0.05 | C. Kinloch 1.37% Ordinary |
50 at £0.05 | Antony Macaulay Robinson 1.29% Ordinary |
50 at £0.05 | Mrs Jan Isles 1.29% Ordinary |
25 at £0.05 | Mrs Moira Ewing Walker 0.65% Ordinary |
25 at £0.05 | Mrs S.w. Kinloch 0.65% Ordinary |
25 at £0.05 | R.m. Kinloch 0.65% Ordinary |
Year | 2014 |
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Net Worth | £783,503 |
Current Liabilities | £38,575 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
5 January 2021 | Accounts for a small company made up to 31 May 2020 (8 pages) |
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1 September 2020 | Confirmation statement made on 30 August 2020 with updates (5 pages) |
11 February 2020 | Accounts for a small company made up to 31 May 2019 (8 pages) |
17 September 2019 | Confirmation statement made on 30 August 2019 with updates (5 pages) |
17 September 2019 | Change of details for Mr John Boyd Stirling as a person with significant control on 27 November 2018 (2 pages) |
26 October 2018 | Accounts for a small company made up to 31 May 2018 (8 pages) |
31 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a small company made up to 31 May 2017 (8 pages) |
14 September 2017 | Accounts for a small company made up to 31 May 2017 (8 pages) |
12 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
21 February 2017 | Accounts for a small company made up to 31 May 2016 (6 pages) |
21 February 2017 | Accounts for a small company made up to 31 May 2016 (6 pages) |
9 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
10 September 2015 | Accounts for a small company made up to 31 May 2015 (6 pages) |
10 September 2015 | Accounts for a small company made up to 31 May 2015 (6 pages) |
4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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15 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
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17 September 2014 | Accounts for a small company made up to 31 May 2014 (6 pages) |
17 September 2014 | Accounts for a small company made up to 31 May 2014 (6 pages) |
15 November 2013 | Accounts for a small company made up to 31 May 2013 (6 pages) |
15 November 2013 | Accounts for a small company made up to 31 May 2013 (6 pages) |
6 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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20 September 2012 | Accounts for a small company made up to 31 May 2012 (6 pages) |
20 September 2012 | Accounts for a small company made up to 31 May 2012 (6 pages) |
3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
9 November 2011 | Accounts for a small company made up to 31 May 2011 (6 pages) |
9 November 2011 | Accounts for a small company made up to 31 May 2011 (6 pages) |
30 August 2011 | Director's details changed for John Boyd Stirling on 30 August 2011 (2 pages) |
30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Director's details changed for John Boyd Stirling on 30 August 2011 (2 pages) |
30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Director's details changed for Margaret Hamilton Stirling on 30 August 2011 (2 pages) |
30 August 2011 | Director's details changed for Margaret Hamilton Stirling on 30 August 2011 (2 pages) |
7 December 2010 | Accounts for a small company made up to 31 May 2010 (6 pages) |
7 December 2010 | Accounts for a small company made up to 31 May 2010 (6 pages) |
5 November 2010 | Termination of appointment of Margaret Stirling as a secretary (2 pages) |
5 November 2010 | Termination of appointment of Margaret Stirling as a secretary (2 pages) |
5 November 2010 | Appointment of Dr Julie Allison Stirling as a secretary (3 pages) |
5 November 2010 | Appointment of Dr Julie Allison Stirling as a secretary (3 pages) |
31 August 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Director's details changed for John Boyd Stirling on 16 June 2010 (2 pages) |
18 August 2010 | Director's details changed for John Boyd Stirling on 16 June 2010 (2 pages) |
28 September 2009 | Accounts for a small company made up to 31 May 2009 (6 pages) |
28 September 2009 | Accounts for a small company made up to 31 May 2009 (6 pages) |
2 September 2009 | Return made up to 30/08/09; full list of members (9 pages) |
2 September 2009 | Return made up to 30/08/09; full list of members (9 pages) |
14 February 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
14 February 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
4 September 2008 | Return made up to 30/08/08; full list of members (9 pages) |
4 September 2008 | Return made up to 30/08/08; full list of members (9 pages) |
18 December 2007 | Resolutions
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18 December 2007 | Resolutions
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12 December 2007 | Accounts for a small company made up to 31 May 2007 (6 pages) |
12 December 2007 | Accounts for a small company made up to 31 May 2007 (6 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: 36A queen street helensburgh G84 9PU (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: 36A queen street helensburgh G84 9PU (1 page) |
21 September 2007 | Return made up to 30/08/07; full list of members (6 pages) |
21 September 2007 | Return made up to 30/08/07; full list of members (6 pages) |
30 March 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
30 March 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
8 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
8 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
28 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
28 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
13 September 2005 | New director appointed (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Secretary resigned (1 page) |
13 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New secretary appointed (1 page) |
13 September 2005 | New secretary appointed (1 page) |
13 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New director appointed (1 page) |
13 September 2005 | Secretary resigned (1 page) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
17 December 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
17 December 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
8 September 2004 | Return made up to 30/08/04; full list of members (13 pages) |
8 September 2004 | Return made up to 30/08/04; full list of members (13 pages) |
9 November 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
9 November 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
6 September 2003 | Return made up to 30/08/03; full list of members (9 pages) |
6 September 2003 | Return made up to 30/08/03; full list of members (9 pages) |
10 February 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
10 February 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
4 September 2002 | Return made up to 30/08/02; full list of members (9 pages) |
4 September 2002 | Return made up to 30/08/02; full list of members (9 pages) |
29 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
29 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
5 September 2001 | Return made up to 30/08/01; full list of members (8 pages) |
5 September 2001 | Return made up to 30/08/01; full list of members (8 pages) |
7 November 2000 | Full accounts made up to 31 May 2000 (9 pages) |
7 November 2000 | Full accounts made up to 31 May 2000 (9 pages) |
31 August 2000 | Return made up to 30/08/00; full list of members (9 pages) |
31 August 2000 | Return made up to 30/08/00; full list of members (9 pages) |
10 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
10 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
12 October 1999 | Return made up to 30/08/99; full list of members (8 pages) |
12 October 1999 | Return made up to 30/08/99; full list of members (8 pages) |
20 November 1998 | Full accounts made up to 31 May 1998 (10 pages) |
20 November 1998 | Full accounts made up to 31 May 1998 (10 pages) |
3 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
3 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
17 December 1997 | New secretary appointed (2 pages) |
17 December 1997 | New secretary appointed (2 pages) |
11 December 1997 | Secretary resigned;director resigned (1 page) |
11 December 1997 | Secretary resigned;director resigned (1 page) |
4 December 1997 | Full accounts made up to 31 May 1997 (10 pages) |
4 December 1997 | Full accounts made up to 31 May 1997 (10 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
16 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
16 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
17 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
17 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
23 December 1996 | Registered office changed on 23/12/96 from: 9 royal circus edinburgh EH3 6TL (1 page) |
23 December 1996 | Registered office changed on 23/12/96 from: 9 royal circus edinburgh EH3 6TL (1 page) |
18 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
18 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
10 January 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
10 January 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
24 October 1995 | Registered office changed on 24/10/95 from: 24 gilmour street alexandria G83 0DB (1 page) |
24 October 1995 | Registered office changed on 24/10/95 from: 24 gilmour street alexandria G83 0DB (1 page) |
24 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
24 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
20 October 1995 | Return made up to 30/08/95; full list of members (6 pages) |
20 October 1995 | Return made up to 30/08/95; full list of members (6 pages) |
30 August 1990 | Incorporation (20 pages) |
30 August 1990 | Incorporation (20 pages) |