STIRLING AQUACULTURE CONSULTANTS LTD

STIRLING AQUACULTURE CONSULTANTS LTD

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

    Company NameSTIRLING AQUACULTURE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367876
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STIRLING AQUACULTURE CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is STIRLING AQUACULTURE CONSULTANTS LTD located?

    Registered Office Address
    16 Back Road
    FK14 7EA Dollar
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STIRLING AQUACULTURE CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    DOLLAR CLARKE LIMITEDNov 02, 2009Nov 02, 2009

    What are the latest accounts for STIRLING AQUACULTURE CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for STIRLING AQUACULTURE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Previous accounting period extended from Nov 30, 2020 to May 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2021

    RES15

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2015

    Statement of capital on Dec 26, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    11 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of STIRLING AQUACULTURE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Roy Malcolm
    Back Road
    FK14 7EA Dollar
    16
    Clackmannanshire
    United Kingdom
    Director
    Back Road
    FK14 7EA Dollar
    16
    Clackmannanshire
    United Kingdom
    ScotlandBritishDirector33023580003

    Who are the persons with significant control of STIRLING AQUACULTURE CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Malcolm Clarke
    Back Road
    FK14 7EA Dollar
    16
    Clackmannanshire
    Apr 06, 2016
    Back Road
    FK14 7EA Dollar
    16
    Clackmannanshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Margaret Clarke
    Back Road
    FK14 7EA Dollar
    16
    Clackmannanshire
    Apr 06, 2016
    Back Road
    FK14 7EA Dollar
    16
    Clackmannanshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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