STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED

STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC109284
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    c/o STIRLING COUNCIL
    Viewforth
    Stirling
    FK8 2ET Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (90) LIMITEDFeb 17, 1988Feb 17, 1988

    What are the latest accounts for STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    accounts-with-accounts-type-

    4 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Special dividend of £5000 on ord £1 shares 25/03/2014
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    18 pagesMEM/ARTS

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100.00
    4 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Annual return made up to Mar 07, 2014 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2012

    9 pagesAA

    Appointment of Mr James Boyle as a secretary on Dec 06, 2012

    1 pagesAP03

    Appointment of Mr Cormick Keenan Mcchord as a director on May 24, 2012

    2 pagesAP01

    Registered office address changed from C/O Attention of Des Friel Company Secretary Stirling Council Room 12 Old Viewforth Stirling Stirling FK8 2ET Scotland on Oct 10, 2012

    1 pagesAD01

    Termination of appointment of Graham Richard Reed as a director on May 03, 2012

    1 pagesTM01

    Termination of appointment of Des Friel as a secretary on Aug 14, 2012

    1 pagesTM02

    Termination of appointment of Paul Owens as a director on May 03, 2012

    1 pagesTM01

    Termination of appointment of Colin Michael O'brien as a director on May 03, 2012

    1 pagesTM01

    Termination of appointment of Graham Douglas Lambie as a director on May 03, 2012

    1 pagesTM01

    Director's details changed for Mr Neil Collington Bennie on Oct 10, 2012

    2 pagesCH01

    Termination of appointment of Callum Geoffrey Mckellar Campbell as a director on May 03, 2012

    1 pagesTM01

    Who are the officers of STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, James
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    Secretary
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    174219730001
    BENNY, Neil Collington
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    Director
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    United KingdomBritishIt Consultant / Local Councillor128151190001
    HENDRY, John Mckeown
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    Director
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    ScotlandBritishRetired528990001
    MCCHORD, Cormick Keenan
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    Director
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    ScotlandBritishMember Of Local Authority147757710001
    ROBBINS, Michael Anthony
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    Director
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    ScotlandBritishManagement Consultant37699420001
    SIMPSON, Christine Margaret
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    Director
    c/o Stirling Council
    Stirling
    FK8 2ET Stirling
    Viewforth
    Scotland
    Scotland
    ScotlandBritishChild Protection Trainer172753590001
    BROWNBRIDGE, Michael Norman
    3 St Leonards
    FK13 6QU Tillicoultry
    Clackmannanshire
    Secretary
    3 St Leonards
    FK13 6QU Tillicoultry
    Clackmannanshire
    British3814170002
    CAPE, Jonathan Howard
    16 Millar Place
    FK8 1XD Stirling
    Stirlingshire
    Secretary
    16 Millar Place
    FK8 1XD Stirling
    Stirlingshire
    BritishEconomic Adviser22327680001
    FRIEL, Des
    c/o Attention Of Des Friel Company Secretary
    Room 12
    Old Viewforth
    FK8 2ET Stirling
    Stirling Council
    Stirling
    Scotland
    Secretary
    c/o Attention Of Des Friel Company Secretary
    Room 12
    Old Viewforth
    FK8 2ET Stirling
    Stirling Council
    Stirling
    Scotland
    169193400001
    LIGHTBODY, Hugh Fowler
    6a Rosebery Place
    Riverside
    FK8 1UQ Stirling
    Secretary
    6a Rosebery Place
    Riverside
    FK8 1UQ Stirling
    BritishService Manager81653110001
    WHITE, Colin
    22 Ladysneuk Road
    Cambuskenneth
    FK9 5NF Stirling
    Scotland
    Secretary
    22 Ladysneuk Road
    Cambuskenneth
    FK9 5NF Stirling
    Scotland
    British47572230001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    ERNST & YOUNG LLP
    George House, 50 George Square
    G2 1RR Glasgow
    Lanarkshire
    Secretary
    George House, 50 George Square
    G2 1RR Glasgow
    Lanarkshire
    978000001
    ABEL, Marjorie Joyce
    Bochastle Glentirranmuir
    Kippen
    FK8 3HU Stirling
    Stirlingshire
    Director
    Bochastle Glentirranmuir
    Kippen
    FK8 3HU Stirling
    Stirlingshire
    BritishDirector27204560001
    BALL, Robert
    7 St James Orchard
    FK9 5NQ Stirling
    Stirlingshire
    Scotland
    Director
    7 St James Orchard
    FK9 5NQ Stirling
    Stirlingshire
    Scotland
    BritishUniversity Lecturer735810001
    BEATON, Alasdair Ewen
    Gartmain
    Blairhoyle
    Kippen
    Stirlingshire
    Director
    Gartmain
    Blairhoyle
    Kippen
    Stirlingshire
    United KingdomBritishSelf Employed Master Butcher27203480001
    BEATON, Alasdair Ewen
    Gartmain
    Blairhoyle
    Kippen
    Stirlingshire
    Director
    Gartmain
    Blairhoyle
    Kippen
    Stirlingshire
    United KingdomBritishMaster Butcher27203480001
    BRISLEY, Margaret Ann
    18 Milne Park Road
    FK7 8NT Bannockburn
    Stirlingshire
    Director
    18 Milne Park Road
    FK7 8NT Bannockburn
    Stirlingshire
    ScotlandBritishSchoolteacher107971440001
    CAMPBELL, Callum Geoffrey Mckellar
    39 Chalton Road
    Bridge Of Allan
    FK9 4EF Stirling
    Director
    39 Chalton Road
    Bridge Of Allan
    FK9 4EF Stirling
    ScotlandBritishBusiness Development Manager124025090001
    CONNARTY, Michael
    25 Princes Street
    FK8 1HQ Stirling
    Stirlingshire
    Director
    25 Princes Street
    FK8 1HQ Stirling
    Stirlingshire
    BritishSchool Teacher555250001
    COUTTS, Maureen Sheila
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    British900004630001
    DICKSON, Ann
    14 Dargai Terrace
    FK15 0AU Dunblane
    Perthshire
    Director
    14 Dargai Terrace
    FK15 0AU Dunblane
    Perthshire
    BritishNone111355990001
    FLETCHER, Margaret
    7 Learmonth Gardens
    EH4 1HD Edinburgh
    Director
    7 Learmonth Gardens
    EH4 1HD Edinburgh
    BritishLecturer42289710001
    FULTON, Andrew
    3c Monument Court
    Causewayhead
    FK9 5PG Stirling
    Stirlingshire
    Director
    3c Monument Court
    Causewayhead
    FK9 5PG Stirling
    Stirlingshire
    ScotlandBritishPrivate671000005
    GLASS, John
    105 Ardmay Crescent
    Kings Park
    G44 4PT Glasgow
    Lanarkshire
    Director
    105 Ardmay Crescent
    Kings Park
    G44 4PT Glasgow
    Lanarkshire
    BritishTrade Union Official1076210001
    HARDIE, David
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    British900004620001
    HARDING, Keith
    7 Argyle Grove
    FK15 9DT Dunblane
    Perthshire
    Director
    7 Argyle Grove
    FK15 9DT Dunblane
    Perthshire
    BritishSelf Employed1357520001
    HAZEL, Thomas
    3 Hawthorn Crescent
    FK7 7EY Fallin
    Director
    3 Hawthorn Crescent
    FK7 7EY Fallin
    BritishCouncillor55951780002
    HENDRY, John Mckeown
    Inverteith 180 Drip Road
    FK8 1RR Stirling
    Stirlingshire
    Director
    Inverteith 180 Drip Road
    FK8 1RR Stirling
    Stirlingshire
    ScotlandBritishStudent528990001
    HENDRY, John Mckeown
    Inverteith 180 Drip Road
    FK8 1RR Stirling
    Stirlingshire
    Director
    Inverteith 180 Drip Road
    FK8 1RR Stirling
    Stirlingshire
    ScotlandBritishEngineering Planner528990001
    HURRY, Kenneth John
    12 John Murray Drive
    Bridge Of Allan
    FK9 4QH Stirling
    Stirlingshire
    Director
    12 John Murray Drive
    Bridge Of Allan
    FK9 4QH Stirling
    Stirlingshire
    BritishActuary338870001
    LAMBIE, Graham Douglas, Councillor
    Tfl, 23 Queen Street
    FK8 1HL Stirling
    Stirlingshire
    Director
    Tfl, 23 Queen Street
    FK8 1HL Stirling
    Stirlingshire
    United KingdomBritishIt Business Adviser70006270001
    LAWSON, Terence
    1 Grampian Road
    FK7 9JN Stirling
    Stirlingshire
    Director
    1 Grampian Road
    FK7 9JN Stirling
    Stirlingshire
    BritishChief Executive17760001
    MACPHERSON, Alasdair Kirk David Sutherland
    Hillhead Farm
    Pirnhall
    FK7 8EX Bannockburn
    Stirling
    Director
    Hillhead Farm
    Pirnhall
    FK7 8EX Bannockburn
    Stirling
    ScotlandBritishProperty Developer65982790005
    MCCHORD, Cormick Keenan
    4 Mayfield Court
    FK7 0BX Stirling
    Director
    4 Mayfield Court
    FK7 0BX Stirling
    United KingdomBritishMember Of Stirling Council69777130001

    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