STIRLING GATEWAY HC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Appointment of Mrs Claire Agnes Mcinally as a director on 2025-02-06 |
| 21/02/2521 February 2025 | Termination of appointment of Alison Groat as a director on 2025-02-06 |
| 21/02/2521 February 2025 | Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 2025-02-17 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 28/11/2428 November 2024 | Director's details changed for Mr Stewart William Small on 2024-11-25 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-11-13 |
| 12/06/2412 June 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-05-08 |
| 12/06/2412 June 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Director's details changed for Mr John Ivor Cavill on 2024-01-04 |
| 16/01/2416 January 2024 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-01-04 |
| 16/01/2416 January 2024 | Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to C/O Infrastructure Managers Limited 2nd Floor Drum Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Infrastructure Managers Limited as a secretary on 2024-01-04 |
| 16/01/2416 January 2024 | Director's details changed for Mr Carl Harvey Dix on 2024-01-04 |
| 01/12/231 December 2023 | Appointment of Alison Groat as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of David Niall Smith as a director on 2023-12-01 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2023-03-31 |
| 10/03/2310 March 2023 | Termination of appointment of John Wrinn as a director on 2023-02-02 |
| 10/03/2310 March 2023 | Appointment of Mr Carl Harvey Dix as a director on 2023-02-02 |
| 22/02/2322 February 2023 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 George Square Glasgow G2 1AL on 2023-02-22 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 24/11/2224 November 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-21 |
| 24/11/2224 November 2022 | Appointment of Mr Stewart William Small as a director on 2022-11-21 |
| 26/09/2226 September 2022 | Full accounts made up to 2022-03-31 |
| 09/12/219 December 2021 | Full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 29/11/2129 November 2021 | Appointment of Mr John Wrinn as a director on 2021-11-04 |
| 25/11/2125 November 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-11-04 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR DAVID NIALL SMITH |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVIE |
| 08/12/148 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1312 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLSON |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED DUNCAN HENDERSON OGILVIE |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLSON |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART OAG |
| 14/12/1214 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | SECOND FILING WITH MUD 17/11/11 FOR FORM AR01 |
| 13/12/1113 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 09/12/119 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 04/11/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER |
| 20/07/1120 July 2011 | TERMINATE DIR APPOINTMENT |
| 12/05/1112 May 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY |
| 22/12/1022 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MS VICTORIA BRADLEY |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR STEVEN HARRY TOLSON |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVIE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 08/02/108 February 2010 | CURREXT FROM 29/03/2010 TO 31/03/2010 |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ALEXANDER GEORGE BREMNER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED STUART CHARLES OAG |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN ALLISON |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 14/12/0714 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | AUTHORISE REMUNERATION 11/05/06 |
| 17/05/0617 May 2006 | CIRCULATE/APPROVE RES 11/05/06 |
| 11/05/0611 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIV 19/04/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/05/062 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 29/03/07 |
| 02/05/062 May 2006 | NC INC ALREADY ADJUSTED 19/04/06 |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED MM&S (5046) LIMITED CERTIFICATE ISSUED ON 22/03/06 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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