PETER D. STIRLING LIMITED

PETER D. STIRLING LIMITED

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

    Company NamePETER D. STIRLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC035917
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PETER D. STIRLING LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is PETER D. STIRLING LIMITED located?

    Registered Office Address
    c/o ROBB FERGUSON
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER D. STIRLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PETER D. STIRLING LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for PETER D. STIRLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Registration of charge SC0359170021, created on Feb 22, 2021

    26 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2,500
    SH01

    Director's details changed for Mr. David William Stirling on Mar 30, 2016

    2 pagesCH01

    Secretary's details changed for Mr. David William Stirling on Mar 30, 2016

    1 pagesCH03

    Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Mar 30, 2016

    1 pagesAD01

    Registration of charge SC0359170020, created on Nov 26, 2015

    31 pagesMR01
    Annotations
    DateAnnotation
    Nov 08, 2018Clarification Court order dated 2nd October 2018 rectifying creation date from 26th November 2015 to 25th November 2015

    Who are the officers of PETER D. STIRLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, David William
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Secretary
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    British104989810001
    STIRLING, David William
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    United KingdomBritish104989810001
    MCLEAN, Iain William
    10 Hazel Avenue
    Lenzie
    G66 4RP Glasgow
    Secretary
    10 Hazel Avenue
    Lenzie
    G66 4RP Glasgow
    British49950640001
    STIRLING, Gordon Gillies
    4 Washington Road
    G66 1AE Kirkintilloch
    Secretary
    4 Washington Road
    G66 1AE Kirkintilloch
    British423780001
    JONES, Diane Watt
    21 Elmwood Gardens
    Kirkintilloch
    G66 4EW Glasgow
    Lanarkshire
    Director
    21 Elmwood Gardens
    Kirkintilloch
    G66 4EW Glasgow
    Lanarkshire
    British983460002
    STIRLING, Gordon Gillies
    4 Washington Road
    G66 1AE Kirkintilloch
    Director
    4 Washington Road
    G66 1AE Kirkintilloch
    British423780001
    STIRLING, Peter Dollar
    Netherfield
    Glen Orchard Road
    G64 Balmore
    G64 4aj
    Director
    Netherfield
    Glen Orchard Road
    G64 Balmore
    G64 4aj
    United KingdomBritish993590002
    STIRLING, William Watt, Mr.
    3 Northbank Avenue
    Kirkintilloch
    G66 1HA Glasgow
    Lanarkshire
    Director
    3 Northbank Avenue
    Kirkintilloch
    G66 1HA Glasgow
    Lanarkshire
    ScotlandBritish423790001

    Who are the persons with significant control of PETER D. STIRLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mossend Railhead Limited
    G2 5SP Glasgow
    190 St Vincent Street
    Scotland
    Apr 06, 2016
    G2 5SP Glasgow
    190 St Vincent Street
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc329958
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PETER D. STIRLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2015Conclusion of winding up
    Apr 20, 2015Petition date
    Apr 20, 2015Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Middlebrook
    15 Queen Street
    EH2 1JE Edinburgh
    provisional liquidator
    15 Queen Street
    EH2 1JE Edinburgh
    Notesscottish-insolvency-info

    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