G W STIRLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG W STIRLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC029536
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G W STIRLING LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is G W STIRLING LIMITED located?

    Registered Office Address
    Dickmontlaw
    Arbroath
    DD11 5RD Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of G W STIRLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.D. PHILLIP LIMITEDJul 03, 1953Jul 03, 1953

    What are the latest accounts for G W STIRLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for G W STIRLING LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for G W STIRLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    14 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 21, 2022

    • Capital: GBP 15,002
    3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Registration of charge SC0295360007, created on Aug 02, 2018

    18 pagesMR01

    Registration of charge SC0295360005, created on Jul 05, 2018

    19 pagesMR01

    Registration of charge SC0295360006, created on Jul 05, 2018

    19 pagesMR01

    Registration of charge SC0295360004, created on Jul 05, 2018

    19 pagesMR01

    Registration of charge SC0295360003, created on Jun 28, 2018

    22 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2018

    RES15

    Appointment of Mr Guy William Stirling as a director on May 01, 2018

    2 pagesAP01

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of G W STIRLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, Guy
    Dickmontlaw
    Arbroath
    Angus
    Secretary
    Dickmontlaw
    Arbroath
    Angus
    British74055990001
    STIRLING, Florence Kathleen
    Dickmontlaw
    DD1 5RD Arbroath
    Director
    Dickmontlaw
    DD1 5RD Arbroath
    ScotlandBritish106530001
    STIRLING, Guy William
    Dickmontlaw
    Arbroath
    DD11 5RD Angus
    Director
    Dickmontlaw
    Arbroath
    DD11 5RD Angus
    ScotlandBritish206953310001
    PHILLIP, Alexina Munro
    Gilchorn
    Inverkeillor
    Arbroath
    Secretary
    Gilchorn
    Inverkeillor
    Arbroath
    British990050001
    STIRLING, Florence Kathleen
    Dickmontlaw
    DD1 5RD Arbroath
    Secretary
    Dickmontlaw
    DD1 5RD Arbroath
    British106530001
    PHILLIP, Richard James
    Gilchorn
    Inverkeillor
    Arbroath
    Director
    Gilchorn
    Inverkeillor
    Arbroath
    British990040001
    STIRLING, Guy
    Dickmontlaw
    Arbroath
    Angus
    Director
    Dickmontlaw
    Arbroath
    Angus
    British74055990001
    STIRLING, Ian Ross
    Dickmontlaw Farm
    Arbroath
    Angus
    Director
    Dickmontlaw Farm
    Arbroath
    Angus
    ScotlandBritish174696970001

    Who are the persons with significant control of G W STIRLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Stirling
    Dickmontlaw
    Arbroath
    DD11 5RD Angus
    Apr 06, 2016
    Dickmontlaw
    Arbroath
    DD11 5RD Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0