1314 STIRLING LIMITED: Filings

  • Overview

    Company Name1314 STIRLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC792430
    JurisdictionScotland
    Date of Creation

    What are the latest filings for 1314 STIRLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    legacy

    3 pagesRP01PSC01

    Cessation of John White Morgan as a person with significant control on Feb 04, 2026

    1 pagesPSC07

    Notification of John White Morgan as a person with significant control on Feb 04, 2026

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Change of details for Mr John White Morgan as a person with significant control on Feb 06, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Change of details for Mr John White Morgan as a person with significant control on Feb 06, 2025

    2 pagesPSC04

    Director's details changed for Mr John White Morgan on Feb 06, 2025

    2 pagesCH01

    Notification of Barry Ivor Wood as a person with significant control on May 08, 2024

    2 pagesPSC01

    Confirmation statement made on Jan 25, 2024 with updates

    4 pagesCS01

    Cessation of Adam Inglis Armstrong as a person with significant control on Jan 11, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 100,000
    3 pagesSH01

    Notification of John White Morgan as a person with significant control on Jan 11, 2024

    3 pagesPSC01
    Annotations
    DateAnnotation
    Feb 11, 2026Replaced A replacement PSC01 was registered on 11/02/2026.

    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 pagesAD01

    Termination of appointment of Adam Inglis Armstrong as a director on Jan 11, 2024

    1 pagesTM01

    Appointment of Mr Adam Inglis Armstrong as a secretary on Jan 11, 2024

    2 pagesAP03

    Appointment of Mr John White Morgan as a director on Jan 11, 2024

    2 pagesAP01

    Appointment of Dr Barry Ivor Wood as a director on Jan 11, 2024

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 14, 2023

    Statement of capital on Dec 14, 2023

    • Capital: GBP 1
    SH01

    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