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STIRLING STONE LIMITED

Company number SC129229

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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)
10 Nov 2003 AA Accounts made up to 31 May 2002
01 Nov 2003 410(Scot) Partic of mort/charge *
27 Feb 2003 363s Return made up to 08/01/03; full list of members
10 Jun 2002 CERTNM Company name changed stirling stone (management) limi ted\certificate issued on 10/06/02
23 May 2002 225 Accounting reference date extended from 31/01/02 to 31/05/02
29 Apr 2002 363s Return made up to 08/01/02; full list of members
07 Mar 2002 288a New director appointed
14 Feb 2002 288b Director resigned
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New secretary appointed;new director appointed
30 Nov 2001 AA Accounts made up to 31 January 2001
01 Feb 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 AA Accounts made up to 31 January 2000
28 Jan 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 1999 AA Accounts made up to 31 January 1999
12 Jan 1999 363s Return made up to 08/01/99; no change of members
27 Nov 1998 AA Accounts made up to 31 January 1998
13 Jan 1998 363s Return made up to 08/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1997 AA Accounts made up to 31 January 1997
09 Jan 1997 363s Return made up to 08/01/97; no change of members
05 Dec 1996 AA Accounts made up to 31 January 1996
06 Sep 1996 287 Registered office changed on 06/09/96 from: kintyre house 209 west george street glasgow G2 2LW
12 Feb 1996 363s Return made up to 08/01/96; no change of members
10 Oct 1995 410(Scot) Partic of mort/charge *
21 Aug 1995 AA Accounts made up to 31 January 1995