STIRLING DEVELOPMENT AGENCY LIMITED: Filings

  • Overview

    Company NameSTIRLING DEVELOPMENT AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC259889
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STIRLING DEVELOPMENT AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Middleton Thomson as a director on Dec 11, 2025

    2 pagesAP01

    Appointment of Mr Gerard Mclaughlan as a director on Dec 11, 2025

    2 pagesAP01

    Termination of appointment of Jennifer Claire Preston as a director on Dec 11, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 27, 2025 with updates

    4 pagesCS01

    Termination of appointment of Elizabeth Campbell Watterson as a director on Nov 27, 2025

    1 pagesTM01

    Registered office address changed from Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Feb 25, 2025

    1 pagesAD01

    Secretary's details changed for Cromwell Corporate Secretarial Limited on Feb 04, 2025

    1 pagesCH04

    Change of details for Cromwell Development Holdings Uk Limited as a person with significant control on Jan 13, 2025

    2 pagesPSC05

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Jennifer Claire Preston as a director on Dec 09, 2024

    2 pagesAP01

    Termination of appointment of Margaret Ann Brisley as a director on Oct 27, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Satisfaction of charge 28 in full

    4 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr James Edward Maddy on May 10, 2023

    2 pagesCH01

    Director's details changed for Mr David Lawrence on May 10, 2023

    2 pagesCH01

    Change of details for Cromwell Development Holdings Uk Limited as a person with significant control on May 10, 2023

    2 pagesPSC05

    Statement of capital on Dec 20, 2022

    • Capital: GBP 1,002.00
    5 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to nil 02/12/2022
    RES13

    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