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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)
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
18 May 2015 TM01 Termination of appointment of Duncan Henderson Ogilvie as a director on 1 April 2015
08 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 50,000
17 Oct 2014 AA Full accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 50,000
15 Oct 2013 AA Full accounts made up to 31 March 2013
13 Jun 2013 TM01 Termination of appointment of Steven Tolson as a director