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STIRLING STONE (MANAGEMENT) LIMITED

STIRLING STONE (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTIRLING STONE (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137029
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STIRLING STONE (MANAGEMENT) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is STIRLING STONE (MANAGEMENT) LIMITED located?

    Registered Office Address
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of STIRLING STONE (MANAGEMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STIRLING STONE LIMITEDMar 09, 1992Mar 09, 1992

    What are the latest accounts for STIRLING STONE (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for STIRLING STONE (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for STIRLING STONE (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Henry Turnbull on Nov 30, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Henry Turnbull on Nov 30, 2020

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    legacy

    		4 pagesRP04CS01

    legacy

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of STIRLING STONE (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Henry
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		Secretary
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		BritishDirector1322650008
    TURNBULL, Henry
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		Director
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		ScotlandBritishDirector1322650018
    GRANT, Douglas Robertson
    68e Quakerfield
    Bannockburn
    FK7 8HZ Stirling
    Stirlingshire
    		Secretary
    68e Quakerfield
    Bannockburn
    FK7 8HZ Stirling
    Stirlingshire
    		British1322640008
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    TAYLOR, Gordon John
    14 Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    		Secretary
    14 Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    		BritishChartered Accountant79380150001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    TAYLOR, Gordon John
    14 Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    		Director
    14 Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    		United KingdomBritishChartered Accountant79380150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STIRLING STONE (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Turnbull
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		Mar 08, 2017
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0