Sniper & Co. (Stirling) Ltd.

Company Name	Sniper & Co. (Stirling) Ltd.
Directors	Maurice Heron and Andrew Walker Scott
Company Status	Active
Company Number	SC206799
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 11 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 Maurice Heron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 May 2000(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Secretary Name	Mr Maurice Heron
Nationality	British
Status	Current
Appointed	03 May 2000(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Director Name	Mr Andrew Walker Scott
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2012(11 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Broomridge Road Stirling FK7 0DT Scotland

Director Name	John Walls McQue
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	17 East Murrayfield Bannockburn Stirling Stirlingshire FK7 8HS Scotland

Director Name	Mrs Colleen Isabel Scott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2000(1 week, 4 days after company formation)
Appointment Duration	11 years, 8 months (resigned 17 January 2012)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Strandside Cottage Whins Of Milton Stirling FK7 8EN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Andrew Scott 33.33% Ordinary
1000 at £1	Maurice Heron 33.33% Ordinary
500 at £1	Joe Farquarson 16.67% Ordinary
500 at £1	John Walls Mcque 16.67% Ordinary

Financials

Year	2014
Net Worth	£573,305
Cash	£8,935
Current Liabilities	£132,831

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 1 day from now)

Charges

31 March 2014	Delivered on: 8 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The kilted kangeroo 9 upper craigs stirling stg 26781. Outstanding
3 March 2014	Delivered on: 21 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 April 2008	Delivered on: 10 April 2008 Satisfied on: 29 March 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: 7 station road, callander. Fully Satisfied
16 May 2007	Delivered on: 19 May 2007 Satisfied on: 29 March 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All that jazz, 9 upper craigs, stirling. Fully Satisfied
4 May 2007	Delivered on: 11 May 2007 Satisfied on: 29 March 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
21 August 2000	Delivered on: 30 August 2000 Satisfied on: 1 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 upper craigs, stirling. Fully Satisfied
19 July 2000	Delivered on: 31 July 2000 Satisfied on: 12 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

26 February 2024	Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on 26 February 2024 (1 page)
26 February 2024	Registered office address changed from 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on 26 February 2024 (1 page)
14 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
19 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
7 September 2022	Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022 (1 page)
30 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
7 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
4 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
18 March 2020	Registered office address changed from C/O Titanium 1 Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on 18 March 2020 (1 page)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
11 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
11 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
11 May 2018	Termination of appointment of John Walls Mcque as a director on 8 November 2017 (1 page)
29 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
6 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 3,000 (6 pages)
14 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 3,000 (6 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,000 (6 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,000 (6 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,000 (6 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3,000 (6 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3,000 (6 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3,000 (6 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 April 2014	Registration of charge 2067990007 (8 pages)
8 April 2014	Registration of charge 2067990007 (8 pages)
29 March 2014	Satisfaction of charge 5 in full (4 pages)
29 March 2014	Satisfaction of charge 5 in full (4 pages)
29 March 2014	Satisfaction of charge 3 in full (4 pages)
29 March 2014	Satisfaction of charge 4 in full (4 pages)
29 March 2014	Satisfaction of charge 3 in full (4 pages)
29 March 2014	Satisfaction of charge 4 in full (4 pages)
21 March 2014	Registration of charge 2067990006 (14 pages)
21 March 2014	Registration of charge 2067990006 (14 pages)
1 March 2014	Satisfaction of charge 2 in full (4 pages)
1 March 2014	Satisfaction of charge 2 in full (4 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
1 May 2012	Appointment of Mr Andrew Walker Scott as a director (2 pages)
1 May 2012	Appointment of Mr Andrew Walker Scott as a director (2 pages)
14 February 2012	Termination of appointment of Colleen Scott as a director (1 page)
14 February 2012	Termination of appointment of Colleen Scott as a director (1 page)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 August 2011 (1 page)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 May 2010	Director's details changed for Colleen Christie on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for John Walls Mcque on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for John Walls Mcque on 1 January 2010 (2 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Colleen Christie on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for John Walls Mcque on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Colleen Christie on 1 January 2010 (2 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 May 2009	Return made up to 03/05/09; full list of members (4 pages)
19 May 2009	Return made up to 03/05/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 May 2008	Return made up to 03/05/08; full list of members (4 pages)
13 May 2008	Return made up to 03/05/08; full list of members (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 February 2008	Dec mort/charge * (2 pages)
12 February 2008	Dec mort/charge * (2 pages)
23 May 2007	Return made up to 03/05/07; full list of members (3 pages)
23 May 2007	Return made up to 03/05/07; full list of members (3 pages)
19 May 2007	Partic of mort/charge * (3 pages)
19 May 2007	Partic of mort/charge * (3 pages)
11 May 2007	Partic of mort/charge * (3 pages)
11 May 2007	Partic of mort/charge * (3 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 May 2006	Return made up to 03/05/06; full list of members (3 pages)
8 May 2006	Return made up to 03/05/06; full list of members (3 pages)
13 June 2005	Return made up to 03/05/05; full list of members (3 pages)
13 June 2005	Return made up to 03/05/05; full list of members (3 pages)
20 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 May 2004	Return made up to 03/05/04; full list of members (8 pages)
12 May 2004	Return made up to 03/05/04; full list of members (8 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 May 2003	Return made up to 03/05/03; full list of members (8 pages)
8 May 2003	Return made up to 03/05/03; full list of members (8 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 May 2002	Return made up to 03/05/02; full list of members (8 pages)
15 May 2002	Return made up to 03/05/02; full list of members (8 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
2 May 2001	Return made up to 03/05/01; full list of members (6 pages)
2 May 2001	Return made up to 03/05/01; full list of members (6 pages)
6 December 2000	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
6 December 2000	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
6 December 2000	Ad 14/08/00--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
6 December 2000	Ad 14/08/00--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
30 August 2000	Partic of mort/charge * (5 pages)
30 August 2000	Partic of mort/charge * (5 pages)
31 July 2000	Partic of mort/charge * (6 pages)
31 July 2000	Partic of mort/charge * (6 pages)
9 June 2000	Registered office changed on 09/06/00 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
3 May 2000	Incorporation (15 pages)
3 May 2000	Incorporation (15 pages)

Sniper & Co. (Stirling) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland