| Company Name | S R Stirton (Consultants) Limited |
|---|---|
| Directors | Stephen Ross Stirton and Elaine Stirton |
| Company Status | Active |
| Company Number | SC169378 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen Ross Stirton |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Quality Health Safety And Envi |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Airyhall Avenue Airyhall Aberdeen Grampian AB1 7QP Scotland |
| Secretary Name | Mrs Elaine Stirton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Airyhall Avenue Airyhall Aberdeen Grampian AB1 7QP Scotland |
| Director Name | Mrs Elaine Stirton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(18 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 15 Airyhall Avenue Aberdeen AB15 7QP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 15 Airyhall Avenue Airyhall Aberdeen, Grampian AB15 7QP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | E. Stirton 50.00% Ordinary |
|---|---|
| 50 at £1 | S.r. Stirton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,240 |
| Cash | £65,652 |
| Current Liabilities | £40,495 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 31 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 July 2015 | Appointment of Mrs Elaine Stirton as a director on 1 July 2015 (2 pages) |
| 2 July 2015 | Appointment of Mrs Elaine Stirton as a director on 1 July 2015 (2 pages) |
| 2 July 2015 | Appointment of Mrs Elaine Stirton as a director on 1 July 2015 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 6 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 6 October 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 30 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 December 2009 | Director's details changed for Mr Stephen Ross Stirton on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Stephen Ross Stirton on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Stephen Ross Stirton on 8 December 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 31 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 5 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 8 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 8 November 1996 | Ad 06/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 8 November 1996 | Ad 06/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 28 October 1996 | Incorporation (14 pages) |
| 28 October 1996 | Incorporation (14 pages) |