STIRLINGS (ARGYLE STREET) LIMITED
Overview
| Company Name | STIRLINGS (ARGYLE STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC088108 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STIRLINGS (ARGYLE STREET) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STIRLINGS (ARGYLE STREET) LIMITED located?
| Registered Office Address | Martin House 184 Ingram Street G1 1DN Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIRLINGS (ARGYLE STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Jan 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for STIRLINGS (ARGYLE STREET) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for STIRLINGS (ARGYLE STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 28, 2024 | 13 pages | AA | ||
legacy | 258 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Alastair Peter Orford Dick as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Anthony France as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Change of details for Sdi Property Limited as a person with significant control on Jul 11, 2024 | 2 pages | PSC05 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 13 pages | AA | ||
legacy | 230 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 28, 2022 | 14 pages | AA | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Apr 28, 2021 | 14 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of STIRLINGS (ARGYLE STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCE, James Anthony | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | Chartered Surveyor | 324584280001 | ||||
| BARNES, Justin Douglas William | Secretary | 4 Pinetops Forest Road RH12 4HL Horsham West Sussex | British | 162130150001 | ||||||
| FORSEY, David Michael | Secretary | Churchill House St James Hill 28 Castleford Drive SK10 4BG Prestbury | British | Company Director | 147207580001 | |||||
| JACOBS, Norma Gillian | Secretary | 69 Princes Park Avenue Golders Green NW11 0JS London | British | 59568440001 | ||||||
| MELLORS, Robert Frank | Secretary | The Warrener Warren Row RG10 8QS Reading Berkshire | British | Director | 30104540002 | |||||
| NERDEN, Marc Justin | Secretary | 13 The Grove NW11 9SJ London | British | Finance Director | 96449770001 | |||||
| OLSEN, Cameron John | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 184229170001 | |||||||
| PIPER, Thomas James | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 260011550001 | |||||||
| SHAPIRO, Harvey Ian | Secretary | 9 Cavendish Place W1G 0QD London | British | Property Developer | 121614590001 | |||||
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | Orchard Way Measham DE12 7JZ Swadlincote 41 Derbyshire United Kingdom | British | Company Secretary | 131967270001 | |||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Senior Buyer | 203129860001 | ||||
| ASHLEY, Michael James Wallace | Director | The Windsor Charter Close S44 5LU Glapwell 6 Derbyshire England | England | British | Company Director | 95500210002 | ||||
| DICK, Alastair Peter Orford | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Director | 256598390002 | ||||
| FORSEY, David Michael | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | Director | 147207580002 | ||||
| FORSEY, David Michael | Director | Churchill House St James Hill 28 Castleford Drive SK10 4BG Prestbury | United Kingdom | British | Company Director | 147207580001 | ||||
| JACOBS, Norma Gillian | Director | 69 Princes Park Avenue Golders Green NW11 0JS London | British | Director | 59568440001 | |||||
| MELLORS, Robert Frank | Director | The Warrener Warren Row RG10 8QS Reading Berkshire | United Kingdom | British | Director | 30104540005 | ||||
| MELLORS, Robert Frank | Director | 5 The Drive SL3 9DN Datchet Berkshire | United Kingdom | British | Chartered Accountant | 30104540001 | ||||
| NERDEN, Marc Justin | Director | 13 The Grove NW11 9SJ London | England | British | Finance Director | 96449770001 | ||||
| PAISNER, Susan Sarah, Dr | Director | 4 Heath Drive Hampstead NW3 7SY London | England | British | Doctor | 1183350001 | ||||
| SHAPIRO, Harvey Ian | Director | 9 Cavendish Place W1G 0QD London | British | Property Developer | 121614590001 | |||||
| SHAPIRO, Tovah | Director | 39 The Drive NW11 9SX London | British | Company Director | 64948020001 | |||||
| SPENCE, Laurence Spilg | Director | Calle Goleta 121 Huerta Belon Marbella 29600 Malaga Spain | British | Company Director | 1499670001 | |||||
| SPENCE, Robert | Director | 22 Newark Drive Pollokshields G41 4QE Glasgow Lanarkshire | British | Director | 270010001 | |||||
| STOCKTON, Rachel Isabel Lilian | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Head Of Customs And Vat | 245592990001 |
Who are the persons with significant control of STIRLINGS (ARGYLE STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frs Estates Limited | Apr 06, 2016 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | No | ||||||||||
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Natures of Control
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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