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HOUSE OF STIRLING (DIRECT MAIL) LIMITED

Company number SC052466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2020 TM01 Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020
03 Dec 2019 AA Accounts for a dormant company made up to 2 March 2019
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
30 Aug 2018 AA Accounts for a dormant company made up to 3 March 2018
14 Aug 2018 CS01 Confirmation statement made on 2 May 2018 with updates
25 Jan 2018 AP01 Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018
25 Jan 2018 TM01 Termination of appointment of Ian Carr as a director on 25 January 2018
06 Jul 2017 AA Accounts for a dormant company made up to 4 March 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 27 February 2016
29 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Nov 2015 AA Accounts for a dormant company made up to 1 March 2015
09 Nov 2015 AP03 Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015
09 Nov 2015 TM02 Termination of appointment of Peter John Tynan as a secretary on 30 October 2015
06 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
14 Jul 2015 AP01 Appointment of Ian Carr as a director on 25 June 2015
08 Jul 2015 TM01 Termination of appointment of Dean Moore as a director on 30 April 2015
25 Jun 2015 AP01 Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015
31 Oct 2014 AA Accounts for a dormant company made up to 1 March 2014
04 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
06 Nov 2013 AA Accounts for a dormant company made up to 2 March 2013
02 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
26 Nov 2012 AA Accounts for a dormant company made up to 3 March 2012
31 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders