Active
Company Information for STIRLING & MAIR LIMITED
28 HIGH STREET, JOHNSTONE, RENFREWSHIRE, PA5 8AH,
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Company Registration Number
SC261547
Private Limited Company
Active |
Company Name | |
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STIRLING & MAIR LIMITED | |
Legal Registered Office | |
28 HIGH STREET JOHNSTONE RENFREWSHIRE PA5 8AH Other companies in PA5 | |
Company Number | SC261547 | |
---|---|---|
Company ID Number | SC261547 | |
Date formed | 2004-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB554656811 |
Last Datalog update: | 2024-03-05 23:34:46 |
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Registered address | Last known status | Formation date | ||
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STIRLING & MAIR (EXECUTORS) LIMITED | 28 HIGH STREET JOHNSTONE PA5 8AH | Active | Company formed on the 1992-07-06 | |
STIRLING & MAIR (HOLDINGS) LIMITED | 28 HIGH STREET JOHNSTONE RENFREWSHIRE PA5 8AH | Active | Company formed on the 2018-04-23 |
Officer | Role | Date Appointed |
---|---|---|
JAMES BLACK |
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JAMES BLACK |
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PAUL STEVEN FERRIE |
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LISA MARIE MCLAUGHLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STUART NAISMITH |
Company Secretary | ||
JOHN STUART NAISMITH |
Director | ||
LORRAINE MCCONNELL |
Director | ||
WILLIAM ALEXANDER MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STIRLING & MAIR (EXECUTORS) LIMITED | Director | 2018-05-31 | CURRENT | 1992-07-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES BLACK on 2019-08-01 | |
PSC04 | Change of details for Mr James Black as a person with significant control on 2019-08-01 | |
CH01 | Director's details changed for Mr James Black on 2019-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVEN FERRIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2615470002 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AP03 | Appointment of Mr James Black as company secretary on 2018-05-31 | |
AP01 | DIRECTOR APPOINTED MISS LISA MARIE MCLAUGHLAN | |
AP01 | DIRECTOR APPOINTED MR PAUL STEVEN FERRIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BLACK | |
PSC07 | CESSATION OF JOHN STUART NAISMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of John Stuart Naismith on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART NAISMITH | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MCCONNELL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr James Black on 2016-01-05 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LORRAINE MCCONNELL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2615470001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER | |
AR01 | 07/01/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES BLACK | |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 202 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART NAISMITH / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MILLER / 07/01/2010 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
88(2)O | AD 06/12/04--------- £ SI 199@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
88(2)R | AD 06/12/04--------- £ SI 199@1 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STIRLING & MAIR LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as STIRLING & MAIR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |