STIRLING INSURANCE BROKERS LIMITED: Filings

  • Overview

    Company NameSTIRLING INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC110731
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STIRLING INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Shoosmiths Secretaries Limited as a secretary on Feb 02, 2026

    2 pagesAP04

    Appointment of Mr Edward George Fitzgerald Hannan as a director on Feb 02, 2026

    2 pagesAP01

    Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to 166 Buchanan Street Glasgow Scotland G1 2LW on Feb 12, 2026

    1 pagesAD01

    Termination of appointment of Philip Belgian as a director on Feb 02, 2026

    1 pagesTM01

    Termination of appointment of Philip Belgian as a secretary on Feb 02, 2026

    1 pagesTM02

    Appointment of Mr Graeme Neal Lalley as a director on Feb 02, 2026

    2 pagesAP01

    Appointment of Mr Robin Cameron Thomson as a director on Feb 02, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Cessation of James Lindsay Adrian Watt as a person with significant control on May 25, 2022

    1 pagesPSC07

    Cessation of Philip Belgian as a person with significant control on May 25, 2022

    1 pagesPSC07

    Notification of Nc Acquisitions (Stirling) Limited as a person with significant control on May 25, 2022

    2 pagesPSC02

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    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