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STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED

Company number SC109284

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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)
20 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2014 DS01 Application to strike the company off the register
14 Oct 2014 AA
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Special dividend of £5000 on ord £1 shares 25/03/2014
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2014 CC04 Statement of company's objects
11 Apr 2014 MEM/ARTS Memorandum and Articles of Association
01 Apr 2014 SH19 Statement of capital on 1 April 2014
  • GBP 100.00
01 Apr 2014 SH20 Statement by directors
01 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2014 CAP-SS Solvency statement dated 25/03/14
21 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
27 Nov 2013 AA Full accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
10 Jan 2013 AA Full accounts made up to 31 March 2012
07 Dec 2012 AP03 Appointment of Mr James Boyle as a secretary on 6 December 2012
26 Nov 2012 AP01 Appointment of Mr Cormick Keenan Mcchord as a director on 24 May 2012
10 Oct 2012 AD01 Registered office address changed from C/O Attention of Des Friel Company Secretary Stirling Council Room 12 Old Viewforth Stirling Stirling FK8 2ET Scotland on 10 October 2012
10 Oct 2012 TM01 Termination of appointment of Graham Richard Reed as a director on 3 May 2012
10 Oct 2012 TM02 Termination of appointment of Des Friel as a secretary on 14 August 2012
10 Oct 2012 TM01 Termination of appointment of Paul Owens as a director on 3 May 2012
10 Oct 2012 TM01 Termination of appointment of Colin Michael O'brien as a director on 3 May 2012
10 Oct 2012 TM01 Termination of appointment of Graham Douglas Lambie as a director on 3 May 2012
10 Oct 2012 CH01 Director's details changed for Mr Neil Collington Bennie on 10 October 2012
10 Oct 2012 TM01 Termination of appointment of Callum Geoffrey Mckellar Campbell as a director on 3 May 2012