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STIRLING GATEWAY HC LIMITED

Company number SC293273

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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)
25 Nov 2021 TM01 Termination of appointment of David Fulton Gilmour as a director on 4 November 2021
26 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
25 Nov 2020 AA Full accounts made up to 31 March 2020
04 May 2020 TM01 Termination of appointment of Ronald Gilfillan Jack as a director on 17 April 2020
04 May 2020 AP01 Appointment of Kirsty O'brien as a director on 17 April 2020
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
29 Oct 2019 AA Full accounts made up to 31 March 2019
28 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
10 Jan 2018 TM01 Termination of appointment of Richard James Thompson as a director on 15 December 2017
10 Jan 2018 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 December 2017
27 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
07 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
07 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
15 Sep 2017 AA Full accounts made up to 31 March 2017
13 Dec 2016 AA Full accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
15 Feb 2016 AP01 Appointment of John Ivor Cavill as a director on 4 February 2016
10 Feb 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 4 February 2016
09 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
09 Dec 2015 CH01 Director's details changed for Mr Richard James Thompson on 9 December 2015
16 Sep 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AP01 Appointment of Mr Ronald Gilfillan Jack as a director on 1 April 2015
15 Jun 2015 AP01 Appointment of Mr David Niall Smith as a director on 1 April 2015
15 Jun 2015 TM01 Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015