STIRLINGSHIRE VENDING (SCOTLAND) LIMITED
Overview
| Company Name | STIRLINGSHIRE VENDING (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC395884 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STIRLINGSHIRE VENDING (SCOTLAND) LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is STIRLINGSHIRE VENDING (SCOTLAND) LIMITED located?
| Registered Office Address | Unit5 , Block 7 Cooperage Way FK10 3LP Alloa Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIRLINGSHIRE VENDING (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STIRLINGSHIRE VENDING (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for STIRLINGSHIRE VENDING (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marco Braida as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Ms Valerie Fay Elliott as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Notification of Lavazza Professional Uk Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||
Cessation of Ian Chambers as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||
Cessation of Fiona Chambers as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Jai Popat as a secretary on Oct 31, 2023 | 2 pages | AP03 | ||
Appointment of Mr Marco Braida as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Macisaac as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Chambers as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fiona Chambers as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Fiona Chambers as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of STIRLINGSHIRE VENDING (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPAT, Jai | Secretary | Armstrong Road RG24 8NU Basingstoke Lavazza Professional Uk Limited England | 315416960001 | |||||||
| ELLIOTT, Valerie | Director | Cooperage Way FK10 3LP Alloa Unit5 , Block 7 Scotland | England | British | 178698150001 | |||||
| MACISAAC, Kenneth | Director | Armstrong Road RG24 8NU Basingstoke Lavazza Professional Uk Limited Hampshire United Kingdom | England | British | 311826500001 | |||||
| CHAMBERS, Fiona | Secretary | Alloa Industrial Estate Ward Street FK10 1ET Alloa Unit 4 Clackmannanshire Scotland | 168872710002 | |||||||
| BRAIDA, Marco | Director | Armstrong Road RG24 8NU Basingstoke Lavazza Professional Uk Limited England | Italy | Italian | 315416880001 | |||||
| CHAMBERS, Fiona | Director | Cooperage Way FK10 3LP Alloa Unit5 , Block 7 Scotland | United Kingdom | British | 155661780003 | |||||
| CHAMBERS, Ian | Director | Cooperage Way FK10 3LP Alloa Unit5 , Block 7 Scotland | United Kingdom | British | 88201310004 | |||||
| SINCLAIR, Barrie Neil | Director | Main Street KY5 8BJ Crosshill 20 Fife Scotland | Scotland | British | 115192870001 |
Who are the persons with significant control of STIRLINGSHIRE VENDING (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lavazza Professional Uk Limited | Oct 31, 2023 | Armstrong Road RG24 8NU Basingstoke Lavazza Professional Uk Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Chambers | Apr 06, 2016 | Cooperage Way FK10 3LP Alloa Unit5 , Block 7 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Chambers | Apr 06, 2016 | Cooperage Way FK10 3LP Alloa Unit5 , Block 7 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
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