| Company Name | Stirling Brewery Ltd. |
|---|---|
| Directors | Maurice Heron and Gregor Alexander Stewart |
| Company Status | Active |
| Company Number | SC276218 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 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 | 06 June 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| 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 | 06 June 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland |
| Director Name | Mr Gregor Alexander Stewart |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(1 year, 4 months after company formation) |
| Appointment Duration | 18 years |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 2 Anderson Avenue Carron Falkirk FK2 7GD Scotland |
| Director Name | Mr John Pollock Quinn |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 06 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charlton Lodge 25 Charlton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(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
| 1 at £1 | Gregor Alexander Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Maurice Heron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,238 |
| Cash | £67 |
| Current Liabilities | £45,178 |
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 | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Charges
| 29 January 2007 | Delivered on: 1 February 2007 Satisfied on: 14 March 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The auld hoose, 26 forth street, kincardine. Fully Satisfied |
|---|---|
| 18 January 2007 | Delivered on: 29 January 2007 Satisfied on: 24 February 2015 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 |
Filing History
| 23 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 2 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 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) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 18 March 2020 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on 18 March 2020 (1 page) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 14 March 2015 | Satisfaction of charge 2 in full (4 pages) |
| 14 March 2015 | Satisfaction of charge 2 in full (4 pages) |
| 24 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 24 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Director's details changed for Gregor Alexander Stewart on 21 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Director's details changed for Gregor Alexander Stewart on 21 November 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 November 2009 | Director's details changed for Maurice Heron on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Maurice Heron on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Gregor Alexander Stewart on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Gregor Alexander Stewart on 20 November 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 1 February 2007 | Partic of mort/charge * (3 pages) |
| 1 February 2007 | Partic of mort/charge * (3 pages) |
| 29 January 2007 | Partic of mort/charge * (3 pages) |
| 29 January 2007 | Partic of mort/charge * (3 pages) |
| 29 December 2006 | New director appointed (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | New director appointed (1 page) |
| 29 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 12 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 8 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Incorporation (16 pages) |
| 19 November 2004 | Incorporation (16 pages) |