LITTLE STARS (STIRLING) LIMITED
Overview
| Company Name | LITTLE STARS (STIRLING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC396870 |
| 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 LITTLE STARS (STIRLING) LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is LITTLE STARS (STIRLING) LIMITED located?
| Registered Office Address | 12 Bedford Place FK10 1LJ Alloa Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE STARS (STIRLING) 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 LITTLE STARS (STIRLING) LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for LITTLE STARS (STIRLING) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Aug 12, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Satisfaction of charge SC3968700001 in full | 1 pages | MR04 | ||||||
Notification of June Hyman as a person with significant control on Apr 16, 2016 | 2 pages | PSC01 | ||||||
Notification of Sheila Gilmartin as a person with significant control on Apr 16, 2016 | 2 pages | PSC01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 05, 2024
| 3 pages | SH01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 30, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Sep 18, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Director's details changed for Mr Harvey Paul Hyman on Aug 17, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Who are the officers of LITTLE STARS (STIRLING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JESNER, Jeffrey | Secretary | Arran Drive Giffnock G46 7NL Glasgow 9 Scotland | 209514360001 | |||||||||||
| GILMARTIN, Kevin Patrick | Director | Bedford Place FK10 1LJ Alloa 12 Clackmannanshire Scotland | Scotland | British | 61495690004 | |||||||||
| GILMARTIN, Sheila Elizabeth | Director | Bedford Place FK10 1LJ Alloa 12 Clackmannanshire | Scotland | British | 81805560001 | |||||||||
| HYMAN, Harvey Paul | Director | Belvedere Court Alwoodley LS17 8NF Leeds 42 England | England | British | 1360860003 | |||||||||
| GILMARTIN, Sheila | Secretary | Bedford Place FK10 1LJ Alloa 12 Clackmannanshire Scotland | British | 159477580001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 159030660001 | ||||||||||
| GILMARTIN, Sheila Elizabeth | Director | Bedford Place FK10 1LJ Alloa 12 Clackmannanshire Scotland | Scotland | British | 81805560001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of LITTLE STARS (STIRLING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Elizabeth Gilmartin | Apr 16, 2016 | Bedford Place FK10 1LJ Alloa 12 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| June Hyman | Apr 16, 2016 | Belvedere Court Alwoodley LS17 8NF Leeds 42 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Patrick Gilmartin | Apr 06, 2016 | Bedford Place FK10 1LJ Alloa 12 Scotland | No |
Nationality: British 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