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KERR STIRLING NOMINEES LIMITED

Company number SC289631

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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)
21 Sep 2017 PSC07 Cessation of Roderick Iain Davidson as a person with significant control on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Andrew James Ion on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Roderick Iain Davidson as a director on 1 March 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 300
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 300
25 Sep 2014 TM01 Termination of appointment of Rory Andrew Burriss Cowan as a director on 21 February 2014
25 Sep 2014 AP01 Appointment of Mr Peter Willaim David Alexander Pratt as a director on 21 February 2014
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 300
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AD01 Registered office address changed from Campbell Dallas 15 Gladstone Place Stirling Stirlingshire FK8 2NX on 10 December 2012
11 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2011 AP01 Appointment of Mr Andrew John Ion as a director
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr Rory Andrew Burriss Cowan on 31 August 2011
29 Jul 2011 CERTNM Company name changed kerr stirling LIMITED\certificate issued on 29/07/11
  • CONNOT ‐
29 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-21
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 TM01 Termination of appointment of Andrew Thomson as a director
22 Sep 2010 AP01 Appointment of Rory Andrew Burriss Cowan as a director