STIRLING & GILMOUR (NOMINEES) LIMITED
Overview
| Company Name | STIRLING & GILMOUR (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC103640 |
| 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 STIRLING & GILMOUR (NOMINEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STIRLING & GILMOUR (NOMINEES) LIMITED located?
| Registered Office Address | 24 Gilmour Street Alexandria G83 0DB Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIRLING & GILMOUR (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STIRLING & GILMOUR (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for STIRLING & GILMOUR (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Graeme Douglas Yeoman as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Graeme Douglas Yeoman on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Derek Robertson on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of STIRLING & GILMOUR (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, William Derek | Secretary | Strathblane Road Milngavie G62 8HA Glasgow 49 East Dunbartonshire Scotland | British | Solicitor | 35532750001 | |||||
| BROWNLIE, William Kirkwood Loudon | Director | 13 West Princes Street Helensburgh G84 8TF Argyll & Bute Dunbartonshire | Scotland | British | Solicitor | 79454720002 | ||||
| ROBERTSON, William Derek | Director | Glencarron 49 Strathblane Road Milngavie G62 8HA Glasgow Lanarkshire | Scotland | British | Solicitor | 35532750001 | ||||
| MURRAY, John Britton | Secretary | 17 Stuart Road G82 3NQ Dumbarton | British | 51267030001 | ||||||
| STIRLING, John Frank | Secretary | 15 Duchess Drive G84 9PR Helensburgh Dunbartonshire | British | 66415910001 | ||||||
| DOW, Douglas Charles James | Director | Holyrood G84 0HN Kilcreggan | United Kingdom | British | Solicitor | 136910001 | ||||
| MACKINNON, Robert Allan, Mr. | Director | 31 Inchconnachan Avenue Balloch G83 8JN Alexandria Dunbartonshire | Scotland | Canadian | Solicitor | 77156590001 | ||||
| STIRLING, Anthony J | Director | 36a Queen Street G84 9PU Helensburgh | British | Solicitor | 193540001 | |||||
| YEOMAN, Graeme Douglas | Director | 16 Garwhitter Drive Milngavie G62 8DT Glasgow | Scotland | British | Solicitor | 51267020003 | ||||
| YEOMAN, Graeme Douglas | Director | 34 East Argyle Street G84 7RR Helensburgh Dunbartonshire | British | Solicitor | 51267020001 |
Who are the persons with significant control of STIRLING & GILMOUR (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Derek Robertson | Jul 31, 2016 | 24 Gilmour Street Alexandria G83 0DB Dunbartonshire | No |
Nationality: British Country of Residence: Scotland | |||
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