Stirling Inns Ltd.

Company Name	Stirling Inns Ltd.
Company Status	Active
Company Number	SC190222
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lee Grant Marshall Doyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Secretary Name	Mrs Carole Ann Doyle
Status	Current
Appointed	13 October 2011(13 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mrs Carole Ann Doyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	31 July 2013(14 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mr Cameron Lee Doyle
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(17 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	4 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Ian Thomas Doyle
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	4 Ferniebank Brae Bridge Of Allan FK9 4PU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mr John Gemmell Gilmour
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Clydeview Bothwell Glasgow G71 8NW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Alison Margaret Campbell Syme
Nationality	British
Status	Resigned
Appointed	09 January 2006(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 October 2011)
Role	Administrator
Correspondence Address	30 Cragganmore Tullibody Alloa Clackmannanshire FK10 2SY Scotland

Location

Registered Address	4 Royal Crescent Glasgow G3 7SL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

88 at £1	Lee Doyle 73.95% Ordinary
28 at £1	Gillian Mcdougall 23.53% Ordinary
1 at £1	Carol Doyle 0.84% Ordinary B
1 at £1	Gillian Mcdougall 0.84% Ordinary C
1 at £1	Lee Doyle 0.84% Ordinary A

Financials

Year	2014
Net Worth	£544,076
Current Liabilities	£303,673

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

30 April 2008	Delivered on: 8 May 2008 Satisfied on: 27 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 6 at 2 randolph terrace, stirling STG60451. Fully Satisfied
29 January 2008	Delivered on: 19 February 2008 Satisfied on: 7 August 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation of sale proceeds Secured details: All sums due or to become due. Particulars: Development at 2 randolph terrace, stirling. Fully Satisfied
19 March 2004	Delivered on: 3 April 2004 Satisfied on: 27 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 lairox terrace, denny. Fully Satisfied
21 November 2000	Delivered on: 22 November 2000 Satisfied on: 24 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The cross keys, 3/5 queen street, stirling. Fully Satisfied
26 April 2000	Delivered on: 11 May 2000 Satisfied on: 27 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The caperceilidh bar, 52 cowane street, stirling. Fully Satisfied
26 April 2000	Delivered on: 11 May 2000 Satisfied on: 25 March 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The chalet bar, strathmore drive, cornton, stirling. Fully Satisfied
14 October 1999	Delivered on: 28 October 1999 Satisfied on: 25 March 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat, 4 ferry brae, dunoon. Fully Satisfied
19 October 1999	Delivered on: 28 October 1999 Satisfied on: 24 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Macclures bar, 2 ferry brae, dunoon. Fully Satisfied
18 November 2011	Delivered on: 26 November 2011 Satisfied on: 24 July 2014 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Roman bar 470 main street camelon falkirk stg 42338. Fully Satisfied
16 November 2011	Delivered on: 24 November 2011 Satisfied on: 24 July 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Andersons bar (formerly gillies bar) 1-2 yardhead leith edinburgh MID34148. Fully Satisfied
16 March 1999	Delivered on: 23 March 1999 Satisfied on: 13 June 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 May 2022	Delivered on: 27 May 2022 Persons entitled: Greene King Brewing and Retailing Limited Classification: A registered charge Particulars: All and whole 470 main street, camelon, falkirk FK1 4QJ (known as roman bar) being the subjects registered in the land register of scotland under title number STG42338. Outstanding
2 October 2019	Delivered on: 9 October 2019 Persons entitled: Caledonian Heritable LTD Classification: A registered charge Particulars: The commercial inn, 128 main street, lennoxtown, registered in the land register of scotland under title number STG20591. Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Maclures bar 2 ferry brae dunoon. Outstanding
8 May 2014	Delivered on: 22 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
16 May 2014	Delivered on: 22 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 470 main street, camelon STG42338. Outstanding
16 May 2014	Delivered on: 22 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 queen street, stirling STG34413. Outstanding
16 May 2014	Delivered on: 22 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1-2 yardhead, edinburgh MID34148. Outstanding

Filing History

12 October 2023	Confirmation statement made on 10 October 2023 with updates (5 pages)
3 July 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
25 October 2022	Confirmation statement made on 13 October 2022 with updates (5 pages)
27 May 2022	Registration of charge SC1902220018, created on 18 May 2022 (14 pages)
24 May 2022	Alterations to floating charge SC1902220015 (16 pages)
18 May 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
18 October 2021	Director's details changed for Mrs Carole Ann Doyle on 13 October 2021 (2 pages)
18 October 2021	Confirmation statement made on 13 October 2021 with updates (5 pages)
29 June 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
22 June 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
9 June 2020	Resolutions RES13 ‐ Share premium account be cancelled and amount of the share premium account so cancelled be credited to a reserve 11/05/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2020	Statement of capital on 9 June 2020 GBP 119 (7 pages)
9 June 2020	Statement by Directors (1 page)
9 June 2020	Solvency Statement dated 11/05/20 (1 page)
17 October 2019	Confirmation statement made on 13 October 2019 with updates (5 pages)
17 October 2019	Cessation of Gillian Mcdougall as a person with significant control on 13 October 2019 (1 page)
9 October 2019	Registration of charge SC1902220017, created on 2 October 2019 (8 pages)
10 June 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
18 October 2018	Confirmation statement made on 13 October 2018 with updates (5 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
2 February 2016	Appointment of Mr Cameron Lee Doyle as a director on 15 January 2016 (2 pages)
2 February 2016	Appointment of Mr Cameron Lee Doyle as a director on 15 January 2016 (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
29 December 2015	Change of share class name or designation (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 December 2015	Change of share class name or designation (2 pages)
10 November 2015	Secretary's details changed for Mrs Carole Ann Doyle on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Mr Lee Grant Marshall Doyle on 10 November 2015 (2 pages)
10 November 2015	Secretary's details changed for Mrs Carole Ann Doyle on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Mr Lee Grant Marshall Doyle on 10 November 2015 (2 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 119 (5 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 119 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
25 March 2015	Satisfaction of charge 3 in full (4 pages)
25 March 2015	Satisfaction of charge 3 in full (4 pages)
25 March 2015	Satisfaction of charge 4 in full (4 pages)
25 March 2015	Satisfaction of charge 4 in full (4 pages)
20 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 119 (5 pages)
20 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 119 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (11 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (11 pages)
24 July 2014	Satisfaction of charge 2 in full (4 pages)
24 July 2014	Satisfaction of charge 6 in full (4 pages)
24 July 2014	Satisfaction of charge 11 in full (5 pages)
24 July 2014	Satisfaction of charge 6 in full (4 pages)
24 July 2014	Satisfaction of charge 11 in full (5 pages)
24 July 2014	Satisfaction of charge 2 in full (4 pages)
24 July 2014	Satisfaction of charge 10 in full (4 pages)
24 July 2014	Satisfaction of charge 10 in full (4 pages)
13 June 2014	Satisfaction of charge 1 in full (4 pages)
13 June 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Registration of charge 1902220016 (9 pages)
30 May 2014	Registration of charge 1902220016 (9 pages)
22 May 2014	Registration of charge 1902220013 (8 pages)
22 May 2014	Registration of charge 1902220014 (8 pages)
22 May 2014	Registration of charge 1902220013 (8 pages)
22 May 2014	Registration of charge 1902220014 (8 pages)
22 May 2014	Registration of charge 1902220012 (9 pages)
22 May 2014	Registration of charge 1902220015 (16 pages)
22 May 2014	Registration of charge 1902220015 (16 pages)
22 May 2014	Registration of charge 1902220012 (9 pages)
17 March 2014	Secretary's details changed for Mrs Carole Ann Doyle on 1 March 2014 (1 page)
17 March 2014	Director's details changed for Mr Lee Grant Marshall Doyle on 1 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Lee Grant Marshall Doyle on 1 March 2014 (2 pages)
17 March 2014	Secretary's details changed for Mrs Carole Ann Doyle on 1 March 2014 (1 page)
17 March 2014	Director's details changed for Mr Lee Grant Marshall Doyle on 1 March 2014 (2 pages)
17 March 2014	Secretary's details changed for Mrs Carole Ann Doyle on 1 March 2014 (1 page)
12 March 2014	Termination of appointment of Ian Doyle as a director (1 page)
12 March 2014	Termination of appointment of Ian Doyle as a director (1 page)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 119 (6 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 119 (6 pages)
9 August 2013	Appointment of Mrs Carole Ann Doyle as a director (2 pages)
9 August 2013	Appointment of Mrs Carole Ann Doyle as a director (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
3 January 2013	Secretary's details changed for Mrs Carole Ann Doyle on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Lee Grant Marshall Doyle on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Lee Grant Marshall Doyle on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Mrs Carole Ann Doyle on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Mrs Carole Ann Doyle on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Lee Grant Marshall Doyle on 3 January 2013 (2 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
6 December 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 100 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 100 (3 pages)
1 December 2011	Alterations to floating charge 1 (5 pages)
1 December 2011	Alterations to floating charge 1 (5 pages)
30 November 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
30 November 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
26 November 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
24 October 2011	Termination of appointment of Alison Syme as a secretary (1 page)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Director's details changed for Mr Lee Grant Marshall Doyle on 13 October 2011 (2 pages)
24 October 2011	Appointment of Mrs Carole Ann Doyle as a secretary (2 pages)
24 October 2011	Director's details changed for Mr Lee Grant Marshall Doyle on 13 October 2011 (2 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Termination of appointment of Alison Syme as a secretary (1 page)
24 October 2011	Appointment of Mrs Carole Ann Doyle as a secretary (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Secretary's details changed for Alison Margaret Campbell Syme on 13 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Alison Margaret Campbell Syme on 13 October 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
21 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Director's details changed for Ian Thomas Doyle on 13 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Lee Grant Marshall Doyle on 13 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Lee Grant Marshall Doyle on 13 October 2009 (2 pages)
21 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Director's details changed for Ian Thomas Doyle on 13 October 2009 (2 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
13 November 2008	Return made up to 13/10/08; no change of members (4 pages)
13 November 2008	Return made up to 13/10/08; no change of members (4 pages)
12 November 2008	Director's change of particulars / ian doyle / 30/01/2008 (1 page)
12 November 2008	Director's change of particulars / ian doyle / 30/01/2008 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 February 2008	Partic of mort/charge * (3 pages)
19 February 2008	Partic of mort/charge * (3 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 November 2007	Return made up to 13/10/07; no change of members (7 pages)
9 November 2007	Return made up to 13/10/07; no change of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 October 2006	Return made up to 13/10/06; full list of members (8 pages)
30 October 2006	Return made up to 13/10/06; full list of members (8 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 October 2005	Return made up to 13/10/05; full list of members (8 pages)
25 October 2005	Return made up to 13/10/05; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 October 2004	Return made up to 13/10/04; full list of members (8 pages)
21 October 2004	Return made up to 13/10/04; full list of members (8 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
3 April 2004	Partic of mort/charge * (5 pages)
3 April 2004	Partic of mort/charge * (5 pages)
22 March 2004	Registered office changed on 22/03/04 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
22 March 2004	Registered office changed on 22/03/04 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
30 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
30 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 October 2003	Return made up to 13/10/03; full list of members (7 pages)
11 October 2003	Return made up to 13/10/03; full list of members (7 pages)
15 January 2003	Memorandum and Articles of Association (5 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Memorandum and Articles of Association (5 pages)
22 November 2002	Return made up to 13/10/02; full list of members (7 pages)
22 November 2002	Return made up to 13/10/02; full list of members (7 pages)
24 September 2002	Resolutions RES13 ‐ Nom cap of co be change 05/09/02 (1 page)
24 September 2002	Ad 05/09/02--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
24 September 2002	Resolutions RES13 ‐ No voting rights on sha 05/09/02 (1 page)
24 September 2002	Resolutions RES13 ‐ No voting rights on sha 05/09/02 (1 page)
24 September 2002	Ad 05/09/02--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
24 September 2002	Resolutions RES13 ‐ Nom cap of co be change 05/09/02 (1 page)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 December 2001	Return made up to 13/10/01; full list of members (6 pages)
20 December 2001	Return made up to 13/10/01; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 June 2001	Dec mort/charge * (4 pages)
11 June 2001	Dec mort/charge * (4 pages)
1 June 2001	Registered office changed on 01/06/01 from: kerse road stirling FK7 7SG (1 page)
1 June 2001	Registered office changed on 01/06/01 from: kerse road stirling FK7 7SG (1 page)
9 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
11 December 2000	Return made up to 13/10/00; full list of members (6 pages)
11 December 2000	Return made up to 13/10/00; full list of members (6 pages)
22 November 2000	Partic of mort/charge * (5 pages)
22 November 2000	Partic of mort/charge * (5 pages)
23 September 2000	Registered office changed on 23/09/00 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
23 September 2000	Registered office changed on 23/09/00 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
11 May 2000	Partic of mort/charge * (5 pages)
11 May 2000	Partic of mort/charge * (5 pages)
11 May 2000	Partic of mort/charge * (5 pages)
11 May 2000	Partic of mort/charge * (5 pages)
2 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Partic of mort/charge * (5 pages)
28 October 1999	Partic of mort/charge * (5 pages)
28 October 1999	Partic of mort/charge * (5 pages)
28 October 1999	Partic of mort/charge * (5 pages)
29 March 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
29 March 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1999	Partic of mort/charge * (6 pages)
23 March 1999	Partic of mort/charge * (6 pages)
15 March 1999	New director appointed (3 pages)
15 March 1999	Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
15 March 1999	Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
15 March 1999	New director appointed (3 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: 90 mitchell street glasgow G1 3NQ (1 page)
22 February 1999	Ad 13/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1999	Ad 13/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: 90 mitchell street glasgow G1 3NQ (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
13 October 1998	Incorporation (16 pages)
13 October 1998	Incorporation (16 pages)

Stirling Inns Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland