1314 STIRLING LIMITED
Overview
| Company Name | 1314 STIRLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC792430 |
| 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 1314 STIRLING LIMITED?
- Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 1314 STIRLING LIMITED located?
| Registered Office Address | Thornton Lodge East Kilbride Road Clarkston G76 9HW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1314 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 1314 STIRLING LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for 1314 STIRLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | RP01PSC01 | ||||||||||||||
Cessation of John White Morgan as a person with significant control on Feb 04, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of John White Morgan as a person with significant control on Feb 04, 2026 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Change of details for Mr John White Morgan as a person with significant control on Feb 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr John White Morgan as a person with significant control on Feb 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr John White Morgan on Feb 06, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Barry Ivor Wood as a person with significant control on May 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Adam Inglis Armstrong as a person with significant control on Jan 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of John White Morgan as a person with significant control on Jan 11, 2024 | 3 pages | PSC01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 7 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland to Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW on Jan 11, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Adam Inglis Armstrong as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Inglis Armstrong as a secretary on Jan 11, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr John White Morgan as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Barry Ivor Wood as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 1314 STIRLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Adam Inglis | Secretary | East Kilbride Road Clarkston G76 9HW Glasgow Thornton Lodge Scotland | 318002760001 | |||||||
| MORGAN, John White | Director | Stirling Enterprise Park FK7 7RP Stirling Unit 59 Scotland | Scotland | British | 318002730002 | |||||
| WOOD, Barry Ivor, Dr | Director | East Kilbride Road Clarkston G76 9HW Glasgow Thornton Lodge Scotland | Scotland | British | 447010002 | |||||
| ARMSTRONG, Adam Inglis | Director | Dunvegan Drive Newton Mearns G77 5EB Glasgow 7 Scotland | Scotland | British | 192130002 |
Who are the persons with significant control of 1314 STIRLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John White Morgan | Feb 04, 2026 | Stirling Enterprise Park FK7 7RP Stirling Unit 59 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Barry Ivor Wood | May 08, 2024 | Castle Avenue Bothwell G71 8BL Glasgow Woodgate Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John White Morgan | Jan 11, 2024 | Stirling Enterprise Park FK7 7RP Stirling Unit 59 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Adam Inglis Armstrong | Dec 14, 2023 | East Kilbride Road Clarkston G76 9HW Glasgow Thornton Lodge Scotland | Yes |
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