Sterling Attractions Ltd.

Company Name	Sterling Attractions Ltd.
Directors	Gordon Lawrence Mearns and George Smith Knowles
Company Status	Active
Company Number	SC225101
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Secretary Name	Mr Gordon Lawrence Mearns
Nationality	British
Status	Current
Appointed	03 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Director Name	Mr George Smith Knowles
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Furniture Retailer
Country of Residence	Scotland
Correspondence Address	30 Victoria Place Stirling FK8 2QT Scotland

Director Name	George Smith Knowles Jnr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2003)
Role	Retail Furnisher
Correspondence Address	Drum Of Garvock Dunning Perth Perthshire PH2 9BY Scotland

Director Name	Thomas Michael Moylan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 2007)
Role	General Manager
Correspondence Address	5 Drummond Place Stirling Stirlingshire FK8 2JE Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.sterlingfurniture.co.uk/
Telephone	0845 5430469
Telephone region	Unknown

Location

Registered Address	76 Moss Road Tillicoultry FK13 6NS Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

27 October 2023	Change of details for Sterling Furniture Group Ltd as a person with significant control on 27 October 2023 (2 pages)
27 October 2023	Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page)
27 October 2023	Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page)
27 October 2023	Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page)
27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
3 October 2023	Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page)
25 September 2023	Termination of appointment of Gordon Lawrence Mearns as a secretary on 22 September 2023 (1 page)
25 September 2023	Termination of appointment of George Smith Knowles as a director on 22 September 2023 (1 page)
25 September 2023	Appointment of Mr Andrew Murray Graham as a secretary on 22 September 2023 (2 pages)
25 September 2023	Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023 (1 page)
25 September 2023	Appointment of Mr Andrew Murray Graham as a director on 22 September 2023 (2 pages)
5 September 2023	Registered office address changed from Moss Road Tillicoultry Clackmannan FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 5 September 2023 (1 page)
1 December 2022	Accounts for a dormant company made up to 28 February 2022 (5 pages)
9 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
22 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
25 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
19 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
11 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
2 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
24 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (6 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (6 pages)
15 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
15 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
15 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (6 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (6 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (6 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (6 pages)
29 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
29 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
10 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
10 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
10 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
19 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
3 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
5 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for George Smith Knowles on 1 January 2010 (2 pages)
5 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Register(s) moved to registered inspection location (1 page)
5 February 2010	Director's details changed for George Smith Knowles on 1 January 2010 (2 pages)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Director's details changed for George Smith Knowles on 1 January 2010 (2 pages)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Register(s) moved to registered inspection location (1 page)
30 November 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
18 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
18 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
5 December 2008	Return made up to 08/11/08; full list of members (3 pages)
5 December 2008	Return made up to 08/11/08; full list of members (3 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2007	Return made up to 08/11/07; no change of members (7 pages)
7 December 2007	Return made up to 08/11/07; no change of members (7 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
27 July 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
27 July 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
18 January 2007	Return made up to 08/11/06; full list of members (7 pages)
18 January 2007	Return made up to 08/11/06; full list of members (7 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
12 January 2006	Return made up to 08/11/05; full list of members (7 pages)
12 January 2006	Return made up to 08/11/05; full list of members (7 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
1 November 2004	Return made up to 08/11/04; full list of members (7 pages)
1 November 2004	Return made up to 08/11/04; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
16 July 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
16 July 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
15 May 2003	Company name changed sterling furniture (2825) limite d\certificate issued on 15/05/03 (2 pages)
15 May 2003	Company name changed sterling furniture (2825) limite d\certificate issued on 15/05/03 (2 pages)
2 November 2002	Return made up to 08/11/02; full list of members (7 pages)
2 November 2002	Return made up to 08/11/02; full list of members (7 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	Registered office changed on 22/01/02 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Company name changed mm&s (2825) LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (3 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	Company name changed mm&s (2825) LIMITED\certificate issued on 22/01/02 (2 pages)
8 November 2001	Incorporation (14 pages)
8 November 2001	Incorporation (14 pages)

Sterling Attractions Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland