STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED

Overview

Company Name	STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109284
Jurisdiction	Scotland
Date of Creation	Feb 17, 1988
Date of Cessation	Feb 20, 2015

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 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 Address	No

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

Previous Company Names
Company Name	From	Until
DUNWILCO (90) LIMITED	Feb 17, 1988	Feb 17, 1988

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

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

Annual Return

Last Annual Return	Mar 07, 2014

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

Filings

Date

Description

Document

Type

Feb 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2014

Application to strike the company off the register

3 pages

DS01

Oct 14, 2014

accounts-with-accounts-type-

4 pages

May 16, 2014

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
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

Apr 11, 2014

Statement of company's objects

2 pages

CC04

Apr 11, 2014

Memorandum and Articles of Association

18 pages

MEM/ARTS

Apr 01, 2014

Statement of capital on Apr 01, 2014

Capital: GBP 100.00

4 pages

SH19

Apr 01, 2014

legacy

1 pages

SH20

Apr 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 01, 2014

legacy

1 pages

CAP-SS

Mar 21, 2014

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

6 pages

AR01

Nov 27, 2013

Full accounts made up to Mar 31, 2013

8 pages

Mar 08, 2013

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

6 pages

AR01

Jan 10, 2013

Full accounts made up to Mar 31, 2012

9 pages

Dec 07, 2012

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

1 pages

AP03

Nov 26, 2012

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

2 pages

AP01

Oct 10, 2012

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 pages

AD01

Oct 10, 2012

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

1 pages

TM01

Oct 10, 2012

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

1 pages

TM02

Oct 10, 2012

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

1 pages

TM01

Oct 10, 2012

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

1 pages

TM01

Oct 10, 2012

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

1 pages

TM01

Oct 10, 2012

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

2 pages

CH01

Oct 10, 2012

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

1 pages

TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYLE, James c/o Stirling Council Stirling FK8 2ET Stirling Viewforth Scotland Scotland	Dec 06, 2012		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	May 24, 2012		Director	c/o Stirling Council Stirling FK8 2ET Stirling Viewforth Scotland Scotland	United Kingdom	British	1981-12	128151190001
HENDRY, John Mckeown c/o Stirling Council Stirling FK8 2ET Stirling Viewforth Scotland Scotland	May 24, 2012		Director	c/o Stirling Council Stirling FK8 2ET Stirling Viewforth Scotland Scotland	Scotland	British	1947-8	528990001
MCCHORD, Cormick Keenan c/o Stirling Council Stirling FK8 2ET Stirling Viewforth Scotland Scotland	May 24, 2012		Director	c/o Stirling Council Stirling FK8 2ET Stirling Viewforth Scotland Scotland	Scotland	British	1946-9	147757710001
ROBBINS, Michael Anthony c/o Stirling Council Stirling FK8 2ET Stirling Viewforth Scotland Scotland	May 24, 2012		Director	c/o Stirling Council Stirling FK8 2ET Stirling Viewforth Scotland Scotland	Scotland	British	1954-7	37699420001
SIMPSON, Christine Margaret c/o Stirling Council Stirling FK8 2ET Stirling Viewforth Scotland Scotland	May 24, 2012		Director	c/o Stirling Council Stirling FK8 2ET Stirling Viewforth Scotland Scotland	Scotland	British	1942-4	172753590001
BROWNBRIDGE, Michael Norman 3 St Leonards FK13 6QU Tillicoultry Clackmannanshire	May 30, 1991	Jul 17, 1994	Secretary	3 St Leonards FK13 6QU Tillicoultry Clackmannanshire		British		3814170002
CAPE, Jonathan Howard 16 Millar Place FK8 1XD Stirling Stirlingshire	Mar 07, 1990	May 30, 1991	Secretary	16 Millar Place FK8 1XD Stirling Stirlingshire		British		22327680001
FRIEL, Des c/o Attention Of Des Friel Company Secretary Room 12 Old Viewforth FK8 2ET Stirling Stirling Council Stirling Scotland	Mar 24, 2011	Aug 14, 2012	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	Mar 21, 2006	Mar 24, 2011	Secretary	6a Rosebery Place Riverside FK8 1UQ Stirling		British		81653110001
WHITE, Colin 22 Ladysneuk Road Cambuskenneth FK9 5NF Stirling Scotland	Jul 18, 1994	Nov 24, 2005	Secretary	22 Ladysneuk Road Cambuskenneth FK9 5NF Stirling Scotland		British		47572230001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Feb 17, 1988	Mar 29, 1988	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	Sep 01, 1989	Mar 07, 1990	Secretary	George House, 50 George Square G2 1RR Glasgow Lanarkshire				978000001
ABEL, Marjorie Joyce Bochastle Glentirranmuir Kippen FK8 3HU Stirling Stirlingshire	Aug 03, 1992	Mar 31, 1996	Director	Bochastle Glentirranmuir Kippen FK8 3HU Stirling Stirlingshire		British	1924-10	27204560001
BALL, Robert 7 St James Orchard FK9 5NQ Stirling Stirlingshire Scotland	Aug 20, 1996	Nov 11, 1997	Director	7 St James Orchard FK9 5NQ Stirling Stirlingshire Scotland		British	1945-9	735810001
BEATON, Alasdair Ewen Gartmain Blairhoyle Kippen Stirlingshire	Dec 07, 1999	May 04, 2007	Director	Gartmain Blairhoyle Kippen Stirlingshire	United Kingdom	British	1943-3	27203480001
BEATON, Alasdair Ewen Gartmain Blairhoyle Kippen Stirlingshire	Jul 10, 1992	Mar 31, 1996	Director	Gartmain Blairhoyle Kippen Stirlingshire	United Kingdom	British	1943-3	27203480001
BRISLEY, Margaret Ann 18 Milne Park Road FK7 8NT Bannockburn Stirlingshire		Jun 30, 1992	Director	18 Milne Park Road FK7 8NT Bannockburn Stirlingshire	Scotland	British	1945-9	107971440001
CAMPBELL, Callum Geoffrey Mckellar 39 Chalton Road Bridge Of Allan FK9 4EF Stirling	Jun 22, 2007	May 03, 2012	Director	39 Chalton Road Bridge Of Allan FK9 4EF Stirling	Scotland	British	1965-5	124025090001
CONNARTY, Michael 25 Princes Street FK8 1HQ Stirling Stirlingshire		Mar 29, 1990	Director	25 Princes Street FK8 1HQ Stirling Stirlingshire		British	1947-9	555250001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Feb 17, 1988	Mar 29, 1988	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
DICKSON, Ann 14 Dargai Terrace FK15 0AU Dunblane Perthshire	Aug 03, 1992	May 04, 2007	Director	14 Dargai Terrace FK15 0AU Dunblane Perthshire		British	1940-11	111355990001
FLETCHER, Margaret 7 Learmonth Gardens EH4 1HD Edinburgh	Feb 21, 1995	Jan 20, 1999	Director	7 Learmonth Gardens EH4 1HD Edinburgh		British	1961-5	42289710001
FULTON, Andrew 3c Monument Court Causewayhead FK9 5PG Stirling Stirlingshire	Dec 16, 1997	Sep 26, 2007	Director	3c Monument Court Causewayhead FK9 5PG Stirling Stirlingshire	Scotland	British	1938-7	671000005
GLASS, John 105 Ardmay Crescent Kings Park G44 4PT Glasgow Lanarkshire		Mar 29, 1990	Director	105 Ardmay Crescent Kings Park G44 4PT Glasgow Lanarkshire		British		1076210001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Feb 17, 1988	Mar 29, 1988	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
HARDING, Keith 7 Argyle Grove FK15 9DT Dunblane Perthshire	Jul 10, 1992	Jun 13, 1996	Director	7 Argyle Grove FK15 9DT Dunblane Perthshire		British	1938-11	1357520001
HAZEL, Thomas 3 Hawthorn Crescent FK7 7EY Fallin	Nov 11, 1997	Dec 07, 1999	Director	3 Hawthorn Crescent FK7 7EY Fallin		British	1938-12	55951780002
HENDRY, John Mckeown Inverteith 180 Drip Road FK8 1RR Stirling Stirlingshire	Aug 20, 1996	Aug 08, 2007	Director	Inverteith 180 Drip Road FK8 1RR Stirling Stirlingshire	Scotland	British	1947-8	528990001
HENDRY, John Mckeown Inverteith 180 Drip Road FK8 1RR Stirling Stirlingshire		Dec 06, 1994	Director	Inverteith 180 Drip Road FK8 1RR Stirling Stirlingshire	Scotland	British	1947-8	528990001
HURRY, Kenneth John 12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire	Jul 25, 1990	Jan 26, 1994	Director	12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		British	1929-11	338870001
LAMBIE, Graham Douglas, Councillor Tfl, 23 Queen Street FK8 1HL Stirling Stirlingshire	Jun 22, 2007	May 03, 2012	Director	Tfl, 23 Queen Street FK8 1HL Stirling Stirlingshire	United Kingdom	British	1958-11	70006270001
LAWSON, Terence 1 Grampian Road FK7 9JN Stirling Stirlingshire		Feb 28, 1994	Director	1 Grampian Road FK7 9JN Stirling Stirlingshire		British	1936-4	17760001
MACPHERSON, Alasdair Kirk David Sutherland Hillhead Farm Pirnhall FK7 8EX Bannockburn Stirling	Oct 02, 2007	Jan 20, 2011	Director	Hillhead Farm Pirnhall FK7 8EX Bannockburn Stirling	Scotland	British	1962-7	65982790005
MCCHORD, Cormick Keenan 4 Mayfield Court FK7 0BX Stirling	Aug 20, 1996	Nov 11, 1997	Director	4 Mayfield Court FK7 0BX Stirling	United Kingdom	British	1946-9	69777130001

View Detailed Information on Officers and People with Significant Control

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.
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