STIRLING CITY CENTRE BID LIMITED
Overview
| Company Name | STIRLING CITY CENTRE BID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC498145 |
| 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 STIRLING CITY CENTRE BID LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is STIRLING CITY CENTRE BID LIMITED located?
| Registered Office Address | C/O Amcounting Ltd Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIRLING CITY CENTRE BID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for STIRLING CITY CENTRE BID LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for STIRLING CITY CENTRE BID LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Ross Macdonald as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Mcdonald as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Davide Coia Waterson as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Appointment of Fiona Buchanan as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Simpson as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Steven Ross Macdonald as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Simpson as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keir Stevenson as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Meddy Ezrah Ortega as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susanne Angela Akil as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Mcdonald as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Appointment of Elle Mccann as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Peel as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gordon James Burns Hendry as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mario Celiberti as a director on May 04, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of STIRLING CITY CENTRE BID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, David | Director | Rfl House Anderson Street FK15 9AJ Dunblane Unit 9-11 Scotland | Scotland | British | It Consultant | 87976020001 | ||||||||
| BUCHANAN, Fiona | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | British | Company Director | 325050850001 | ||||||||
| HENDERSON, Jordan Connor | Director | Easter Cornton Road FK9 5ER Stirling 14 Easter Cornton Road Scotland | United Kingdom | British | Outfitter | 267637190001 | ||||||||
| MCCANN, Elle | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | British | Director | 293035900001 | ||||||||
| MITCHELL, Andrew John Gilmour | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | Scottish | Finance Director | 182352760001 | ||||||||
| MOORE, Kevin Benedict | Director | Anderson Street FK15 9AJ Dunblane Unit 9 - 11, Rfl House Scotland | Scotland | British | Property Developer | 294223070001 | ||||||||
| ORTEGA, Meddy Ezrah | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | Filipino | Company Director | 306595030001 | ||||||||
| PEEL, Andrew | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | British | Director | 293035730001 | ||||||||
| TURNBULL, Gary | Director | Anderson Street FK15 9AJ Dunblane Unit 9 - 11, Rfl House Scotland | Scotland | British | None | 222332350001 | ||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro |
| 138735420001 | ||||||||||
| AKIL, Susanne Angela | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | British | Retail Director | 115097000001 | ||||||||
| BETTS, Peter Martyn | Director | Anderson Street FK15 9AJ Dunblane Unit 9-11, Rfl House Scotland | United Kingdom | British | General Manager | 245258360001 | ||||||||
| CELIBERTI, Mario | Director | Clifford Park FK11 7AQ Menstrie 26 Scotland | Scotland | Italian | Company Director | 256634900001 | ||||||||
| FORREST, Arlene | Director | Anderson Street FK15 Dunblane Unit 9 - 11, Rfl House Scotland | Scotland | British | Pharmacist Store Manager | 248459170001 | ||||||||
| GRAY, David | Director | Anderson Street FK15 9AJ Dunblane Unit 9-11 Rfl House | Scotland | British | Property Manager | 257177740001 | ||||||||
| HENDRY, Gordon James Burns | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | British | Company Director | 219400400001 | ||||||||
| MACDONALD, Steven Ross | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | British | Company Director | 247709980001 | ||||||||
| MCDONALD, David | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | United Kingdom | Scottish | Director | 211988030001 | ||||||||
| MCRORIE-SMITH, Danielle | Director | Cedar Grove FK11 7DY Menstrie 5 Clackmannanshire Scotland | Scotland | British | Area Manager | 208899290001 | ||||||||
| OLIVER, Stuart Cameron | Director | Pitt Terrace FK8 2ET Stirling Viewforth Stirling Scotland | Scotland | British | Service Manager | 218696980002 | ||||||||
| RODGERS, Robert Alan | Director | Anderson Street FK15 9AJ Dunblane Unit 9 - 11 Rfl House Scotland | United Kingdom | British | Cafe Owner | 180601280002 | ||||||||
| SHARP, David James | Director | Rfl House Anderson Street FK15 9AJ Dunblane Unit 9-11 Scotland | Scotland | British | Retail Manager | 249429130001 | ||||||||
| SIMPSON, Stephen | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | British | Company Director | 321055110001 | ||||||||
| STEVENSON, Keir Wallace | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | British | Place Development Manager | 251645230002 | ||||||||
| WATERSON, Paul Davide Coia | Director | Unit 9-11 Rfl House Anderson Street FK15 9AJ Dunblane C/O Amcounting Ltd Scotland | Scotland | British | Hotelier | 280027000001 |
What are the latest statements on persons with significant control for STIRLING CITY CENTRE BID LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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