PETER J STIRLING LIMITED

PETER J STIRLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETER J STIRLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC480340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PETER J STIRLING LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is PETER J STIRLING LIMITED located?

    Registered Office Address
    Unit 1 Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath, Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER J STIRLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PETER J STIRLING LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for PETER J STIRLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jan 31, 2025

    39 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    36 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2023

    34 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 21, 2022

    • Capital: GBP 500,402
    3 pagesSH01

    Group of companies' accounts made up to Jan 31, 2022

    34 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    36 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Peter John Stirling as a person with significant control on Jun 18, 2021

    2 pagesPSC04

    Director's details changed for Mr Peter John Stirling on Jun 18, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Wendy Stirling on Jun 18, 2021

    1 pagesCH03

    Registration of charge SC4803400011, created on Mar 17, 2021

    4 pagesMR01

    Registration of charge SC4803400012, created on Mar 17, 2021

    5 pagesMR01

    Group of companies' accounts made up to Jan 31, 2020

    35 pagesAA

    Director's details changed for Mr Peter John Stirling on Oct 21, 2020

    2 pagesCH01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Peter John Stirling as a person with significant control on Oct 31, 2019

    2 pagesPSC04

    Registered office address changed from Unit 1 Halbeath Interchange Business Park Kingseat Road Kingseat Road Halbeath, Dunfermline Fife KY11 8RY to Unit 1 Halbeath Interchange Business Park Kingseat Road Halbeath, Dunfermline Fife KY11 8RY on Nov 15, 2019

    1 pagesAD01

    Secretary's details changed for Mrs Wendy Stirling on Oct 31, 2019

    3 pagesCH03

    Director's details changed for Mr Peter John Stirling on Oct 31, 2019

    2 pagesCH01

    Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ to Unit 1 Halbeath Interchange Business Park Kingseat Road Kingseat Road Halbeath, Dunfermline Fife KY11 8RY on Nov 05, 2019

    2 pagesAD01

    Group of companies' accounts made up to Jan 31, 2019

    38 pagesAA

    Who are the officers of PETER J STIRLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, Wendy
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath, Dunfermline
    Unit 1
    Fife
    Scotland
    Secretary
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath, Dunfermline
    Unit 1
    Fife
    Scotland
    208615930001
    STIRLING, Peter John
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Dunfermline
    Unit 1a
    Fife
    Scotland
    Director
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Dunfermline
    Unit 1a
    Fife
    Scotland
    ScotlandScottish53098880008

    Who are the persons with significant control of PETER J STIRLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Stirling
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Dunfermline
    Unit 1a
    Fife
    Scotland
    Apr 06, 2016
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Dunfermline
    Unit 1a
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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