STIRLING ENTERPRISE LIMITED
Overview
| Company Name | STIRLING ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC140803 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STIRLING ENTERPRISE LIMITED located?
| Registered Office Address | John Player Building Stirling FK7 7RP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIRLING ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFICEPAY LIMITED | Oct 20, 1992 | Oct 20, 1992 |
What are the latest accounts for STIRLING ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for STIRLING ENTERPRISE 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 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Callum Geoffrey Mckellar Campbell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Farmer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Samuel Gordon Bell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Gavin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Forrest as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Edmund Eccles as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Councillor Scott Farmer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Morag Sheppard as a director | 1 pages | TM01 | ||||||||||
Who are the officers of STIRLING ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, James | Secretary | John Player Building Stirling FK7 7RP | 155944180001 | |||||||
| BELL, Samuel Gordon | Director | John Player Building Stirling FK7 7RP | United Kingdom | British | 92576850002 | |||||
| CAMPBELL, Callum Geoffrey Mckellar | Director | John Player Building Stirling FK7 7RP | Scotland | British | 124025090001 | |||||
| ECCLES, Edmund Douglas | Secretary | 2 Gilbert Grove FK16 6HX Doune Perthshire | British | 231920001 | ||||||
| GAVIN, Derek | Secretary | 49 Coney Park FK7 9LU Stirling Stirlingshire | British | 17889510001 | ||||||
| HYND, Lewis James Mclean | Secretary | Springwood House 70 Springwood Ave FK8 2PE Stirling Stirlingshire | British | 555190002 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, James Fraser Gillan, Councillor | Director | 23 California Road Maddiston FK2 0NH Falkirk Stirlingshire | British | 1247620001 | ||||||
| ARMSTRONG, John Frederick Cunningham | Director | Riggethill Kippen FK8 3HS Stirling Stirlingshire | British | 381700002 | ||||||
| BALL, Robert | Director | 7 St James Orchard FK9 5NQ Stirling Stirlingshire Scotland | British | 735810001 | ||||||
| BOTTOMLEY, Colin | Director | 8 Quorn Park Paudy Lane Barrow On Soar LE12 8HL Loughborough Leicestershire | British | 44328520002 | ||||||
| BROADFOOT, Charles John | Director | 53 Douglas Terrace FK7 9LW Stirling | Scotland | British | 40165280001 | |||||
| BROOKES, Thomas Gillespie | Director | 18 Gallamuir Drive Plean FK7 8EA Stirling Stirlingshire | British | 874510001 | ||||||
| BURT, Patrick | Director | 22 Dorrator Road Camelon FK1 4BN Falkirk Stirlingshire | British | 528980001 | ||||||
| CUMMING, Alan Hugh | Director | Bettyhill Cottage FK8 3BW Gargunnock | British | 49143750001 | ||||||
| DAVIDSON, David, Councillor | Director | 8 Rutherford Court Bridge Of Allan FK9 4QG Stirling Perthshire | British | 53310810001 | ||||||
| DICKSON, Ann | Director | 14 Dargai Terrace FK15 0AU Dunblane Perthshire | British | 111355990001 | ||||||
| DICKSON, William Thomas | Director | 36 Redlands Road Tullibody FK10 2QH Alloa Clackmannanshire | British | 40720900001 | ||||||
| FARMER, Scott Thomas, Councillor | Director | Clark Street Bannockburn FK7 0JS Stirling 76 Scotland | Scotland | Scottish | 128920190001 | |||||
| FITZPATRICK, Anthony | Director | 2 Deep Dale Stewartfield East Kilbride G74 4NH Glasgow Lanarkshire | British | 5953540002 | ||||||
| FRASER, James Briengan | Director | 33 Argyle Grove FK15 9DT Dunblane Perthshire | United Kingdom | British | 30994370001 | |||||
| FULTON, Andrew | Director | 11 Arneil Place Brightons FK2 0NJ Falkirk | British | 671000002 | ||||||
| GAVIN, Derek | Director | 49 Coney Park FK7 9LU Stirling Stirlingshire | Scotland | British | 17889510001 | |||||
| GAVIN, Derek | Director | 49 Coney Park FK7 9LU Stirling Stirlingshire | Scotland | British | 17889510001 | |||||
| GREENHILL, Patricia, Councillor | Director | 1 Argyle Way FK15 9DX Dunblane Perthshire | British | 65336110001 | ||||||
| HAZEL, Thomas | Director | 3 Hawthorn Crescent FK7 7EY Fallin | British | 55951780002 | ||||||
| HENDRY, John Mckeown | Director | Inverteith 180 Drip Road FK8 1RR Stirling Stirlingshire | Scotland | British | 528990001 | |||||
| HURRY, Kenneth John | Director | 12 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire | British | 338870001 | ||||||
| HYND, Robert Graham | Director | 45 Gordon Street G1 3PE Glasgow Lanarkshire | British | 1208210001 | ||||||
| LEFTWICH, Alexander | Director | 20a Manse Crescent FK7 9AJ Stirling | Scotland | British | 43607740001 | |||||
| MCFARLANE, Roy | Director | Midlecropt Farm Bridge Of Allan FK9 4ND Stirling Stirlingshire | Scotland | Scottish | 27183740001 | |||||
| PEART, Geoffrey | Director | The Hawthorns Leckie Road FK8 3BJ Gargunnock Stirlingshire | Scotland | British | 105478370001 | |||||
| QUINN, John Pollock | Director | Charlton Lodge 25 Charlton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire | United Kingdom | British | 1311420001 | |||||
| SCOTT, Alan Lindsay Bruce | Director | 15/6 Lauriston Gardens EH3 9HH Edinburgh | British | 49925620002 |
Who are the persons with significant control of STIRLING ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stirling Enterprise Park Ltd | Apr 06, 2016 | FK7 7RP Stirling John Player Building Stirlingshire Scotland | No | ||||||||||
| |||||||||||||
Natures of 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