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STIRLING SUBS LIMITED

Company number SC257403

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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)
07 Feb 2023 AD01 Registered office address changed from 68 Murray Place Stirling FK8 2BX United Kingdom to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 7 February 2023
07 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-25
05 Jan 2023 MR04 Satisfaction of charge 2 in full
20 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
20 Jan 2022 AA01 Previous accounting period extended from 30 January 2021 to 30 July 2021
20 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
16 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 30 January 2019
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 30 January 2018
19 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
01 Jun 2018 PSC01 Notification of Naveedah Mohammed as a person with significant control on 6 April 2016
26 Jan 2018 AA Total exemption full accounts made up to 30 January 2017
30 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
02 Mar 2017 AD01 Registered office address changed from 68 Murray Place Stirling FK8 2BX to 68 Murray Place Stirling FK8 2BX on 2 March 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
05 Sep 2015 MR04 Satisfaction of charge 1 in full
03 Feb 2015 MR01 Registration of charge SC2574030003, created on 27 January 2015
24 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014