STIRLING DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with updates

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31/10/2431 October 2024 Full accounts made up to 2024-01-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Full accounts made up to 2023-01-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Full accounts made up to 2022-01-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-21 with no updates

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21/02/2221 February 2022 Change of details for Peter J Stirling Limited as a person with significant control on 2022-02-18

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/11/2117 November 2021 Full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 FULL ACCOUNTS MADE UP TO 31/01/20

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STIRLING / 21/10/2020

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21/10/2021 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2004520003

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / PETER J STIRLING LIMITED / 15/11/2019

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STIRLING / 31/10/2019

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30/10/1930 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER J STIRLING LIMITED

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21/02/1821 February 2018 CESSATION OF WENDY JANE STIRLING AS A PSC

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21/02/1821 February 2018 CESSATION OF PETER JOHN STIRLING AS A PSC

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY STIRLING

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN STIRLING

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 DISS40 (DISS40(SOAD))

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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22/12/1522 December 2015 FIRST GAZETTE

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20/10/1520 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/10/1410 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/10/133 October 2013 CURRSHO FROM 31/03/2014 TO 31/01/2014

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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04/09/134 September 2013 APPOINTMENT TERMINATED, SECRETARY IAN DRUMMOND

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 26 RUTLAND SQUARE EDINBURGH LOTHIAN EH1 2BW

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 30 September 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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21/12/0921 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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14/12/0914 December 2009 Annual return made up to 30 September 2008 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/01/0914 January 2009 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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30/12/0830 December 2008 NC INC ALREADY ADJUSTED 01/04/08

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30/12/0830 December 2008 GBP NC 100000/1000000 31/03/2008

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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03/10/063 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 NC INC ALREADY ADJUSTED 15/12/05

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12/04/0612 April 2006 £ NC 1000/100000 15/12

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/01/056 January 2005 NEW SECRETARY APPOINTED

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: C/O GLENMORISON LTD 26 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BW

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07/12/047 December 2004 SECRETARY RESIGNED

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05/12/045 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 COMPANY NAME CHANGED STIRLING PROPERTY LIMITED CERTIFICATE ISSUED ON 29/09/04

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24/09/0424 September 2004 PARTIC OF MORT/CHARGE *****

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/0427 August 2004 COMPANY NAME CHANGED BAR LEITH LIMITED CERTIFICATE ISSUED ON 27/08/04

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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02/11/022 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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09/10/019 October 2001 RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS

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08/11/008 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 SECRETARY RESIGNED

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30/09/9930 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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