STIRLING FIBRE LIMITED
Overview
| Company Name | STIRLING FIBRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC121104 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STIRLING FIBRE LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Other service activities n.e.c. (96090) / Other service activities
Where is STIRLING FIBRE LIMITED located?
| Registered Office Address | Poplar House, Four Arches Easter Board G65 9TS Croy Kilsyth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIRLING FIBRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STIRLING RECYCLING LIMITED | Nov 28, 1989 | Nov 28, 1989 |
| WJB (207) LIMITED | Nov 02, 1989 | Nov 02, 1989 |
What are the latest accounts for STIRLING FIBRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for STIRLING FIBRE LIMITED?
| Annual Return |
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What are the latest filings for STIRLING FIBRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 17, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Pedro Gutierrez Rodriguez as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pedro Jose Gascon Munio as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Forbes John Connor as a director on Jan 16, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Termination of appointment of Andrew William Love as a director on Aug 16, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew Miller Speirs as a director on Apr 04, 2012 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Pedro Jose Gascon Munio as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Victor Manuel Sanz Martinez as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Pedro Gutierrez Rodriguez as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Angel Ramon Alejandro Balet as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 20 pages | AA | ||||||||||
Termination of appointment of Wayne Lawrence as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
Who are the officers of STIRLING FIBRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEJANDRO BALET, Angel Ramon | Director | 144 - 50015 Zaragoza 144 50015 Zaragoza Avenida San Juan De La Pena Spain | Spanish | Spanish | Director | 163308780001 | ||||
| SANZ MARTINEZ, Victor Manuel | Director | 144 - 50015 Zaragoza 144 50015 Zaragoza Avenida San Juan De La Pena Spain | Spain | Spanish | Director | 162709900001 | ||||
| DILLON, William | Secretary | Struan, 2 Bypass Road Dennyloanhead FK4 1RS Bonnybridge Stirlingshire | British | 37009000002 | ||||||
| NICOL, Stephen | Secretary | 26 Tarrareoch Court EH48 2TF Armadale West Lothian | British | Accountant | 67560570003 | |||||
| AURELL, Sven Ronnie | Director | 28 Barrie House W2 3QJ London | British | Director | 1367240001 | |||||
| CLARKE, Robert Lorne | Director | 37 Corniche Road L62 5HA Wirral Merseyside | Canadian | Director | 22068450003 | |||||
| CONNOR, Forbes John | Director | Brandean Rise EH10 6JT Edinburgh 3 | Scotland | British | Company Director | 72610080003 | ||||
| CONNOR, John | Director | Kinauld Farm EH14 5SL Currie Midlothian | British | Director | 478570001 | |||||
| DILLON, William | Director | Struan, 2 Bypass Road Dennyloanhead FK4 1RS Bonnybridge Stirlingshire | British | Accountant | 37009000002 | |||||
| GASCON MUNIO, Pedro Jose | Director | 144 - 50015 Zaragoza 144 50015 Zaragoza Avenida San Juan De La Pena Spain | Spain | Spanish | Managing Director | 163309340001 | ||||
| GUTIERREZ RODRIGUEZ, Pedro | Director | 144 - 50015 Zaragoza 144 50015 Zaragoza Avenida San Juan De La Pena Spain | None | Spanish | Director | 163308930001 | ||||
| HUMPHREYS, Ronald Charles | Director | Dalry 10 Dale Hey Hooton Road Hooton CH66 6AF South Wirral Merseyside | United Kingdom | British | Company Director | 32239320001 | ||||
| LAWRENCE, Wayne | Director | Poplar House, Four Arches Easter Board G65 9TS Croy Kilsyth | Scotland | British | Solicitor | 68154840004 | ||||
| LOVE, Andrew William | Director | Poplar House, Four Arches Easter Board G65 9TS Croy Kilsyth | Scotland | British | Accountant | 125566480001 | ||||
| NICOL, Stephen | Director | 26 Tarrareoch Court EH48 2TF Armadale West Lothian | Scotland | British | Accountant | 67560570003 | ||||
| PLANET, Paul Antonio | Director | 69 Chatsworth Road NW2 4BG London | American | Company Director | 55809530002 | |||||
| SPEIRS, Andrew Miller | Director | 2 Alder Gardens ML1 2PD Motherwell Strathclyde | Scotland | British | Director | 113692460002 | ||||
| VAN HATTUM, Andre Maarten Johan | Director | 37 Manor Way BR3 3LN Beckenham Kent | Dutch | Director | 14780020001 | |||||
| WILKINS, Christopher Powell | Director | 2 Long Green Cottages Dalmeny Park EH30 9TQ South Queensferry | British | Director | 793050002 |
Does STIRLING FIBRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 25, 2009 Delivered On Mar 02, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 29, 1996 Delivered On Mar 19, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 28, 1992 Delivered On Oct 06, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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