STERLING COLLECTIONS LIMITED
Overview
| Company Name | STERLING COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268520 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STERLING COLLECTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STERLING COLLECTIONS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING COLLECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH POWER INTERMEDIATE LIMITED | May 28, 2004 | May 28, 2004 |
What are the latest accounts for STERLING COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STERLING COLLECTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STERLING COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Aspect House, Technology Avenue Hamilton International Technology Park, High Blantyre Glasgow G72 0HT to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Dec 24, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Marion Venman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Marion Venman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Raymond Jack as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Mr Raymond Jack as a director | 3 pages | AP01 | ||||||||||
Appointment of Marc Rossi as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gordon Irving as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
| ||||||||||||
Who are the officers of STERLING COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSSI, Marc Domenico | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power, 5th Floor Scotland | Scotland | British | Finance Director - Control, Energy Retail | 329086940001 | ||||
| GREGG, Rhona | Secretary | 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire | British | 111591600001 | ||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| VENMAN, Marion | Secretary | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | British | Solicitor | 125700460002 | |||||
| COCHRANE, Keith Robertson | Director | 15 Brompton Terrace PH2 7DQ Perth Perthshire | British | Chartered Accountant | 105823620001 | |||||
| DUFFIELD, Sheelagh Jane | Director | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | Scotland | British | Solicitor | 52720790003 | ||||
| HEASLEY, John | Director | 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | British | Chartered Accountant | 100717000001 | |||||
| IRVING, Gordon | Director | 12 Howard Park Drive KA1 1SF Kilmarnock Ayrshire | United Kingdom | British | Security Professional | 112688840001 | ||||
| JACK, Raymond | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power, 5th Floor Scotland | Scotland | British | Chartered Accountant | 74676820001 | ||||
| REILLY, Susan Mary | Director | 5 Upper Glenburn Road Bearsden G61 4BW Glasgow | United Kingdom | British | Chartered Accountant | 147127030001 | ||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | Solicitor | 50448490001 | ||||
| VENMAN, Marion | Director | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | Scotland | British | Solicitor | 125700460002 |
Does STERLING COLLECTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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