STIRLING BEFORE PYLONS

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Company Documents

DateDescription
27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PEARSON / 10/10/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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29/08/1729 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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11/08/1611 August 2016 30/11/15 TOTAL EXEMPTION FULL

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 09/12/2015

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09/12/159 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GILROY KILGOUR / 09/12/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDRICK EWART PATERSON / 09/12/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GILROY KILGOUR / 09/12/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PEARSON / 09/12/2015

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09/12/159 December 2015 27/11/15 NO MEMBER LIST

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
POWIS HOUSE
STIRLING
FK9 4LS

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/12/1424 December 2014 27/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/01/1420 January 2014 27/11/13 NO MEMBER LIST

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/02/1319 February 2013 27/11/12 NO MEMBER LIST

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/02/123 February 2012 27/11/11 NO MEMBER LIST

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/02/1116 February 2011 27/11/10 NO MEMBER LIST

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PEARSON / 01/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KILGOUR / 01/11/2009

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11/12/0911 December 2009 27/11/09 NO MEMBER LIST

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 01/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDRICK EWART PATERSON / 01/11/2009

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05/10/095 October 2009 30/11/08 TOTAL EXEMPTION FULL

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06/03/096 March 2009 ANNUAL RETURN MADE UP TO 27/11/08

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/07/0823 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0818 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/089 January 2008 ANNUAL RETURN MADE UP TO 27/11/07; REGISTERED OFFICE CHANGED ON 09/01/08

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01/12/061 December 2006 SECRETARY RESIGNED

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 NEW SECRETARY APPOINTED

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01/12/061 December 2006 DIRECTOR RESIGNED

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 DIRECTOR RESIGNED

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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