STIRLING LICENCE HOLDERS LIMITED

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Company Documents

DateDescription
09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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09/08/219 August 2021 Confirmation statement made on 2021-06-24 with updates

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14/07/2114 July 2021 Appointment of Mr Sebastian Makos as a director on 2021-07-01

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14/07/2114 July 2021 Termination of appointment of Omid Najafian as a director on 2021-07-01

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14/07/2114 July 2021 Cessation of Omid Najafian as a person with significant control on 2021-07-01

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14/07/2114 July 2021 Notification of Sebastian Makos as a person with significant control on 2021-07-01

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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14/04/2014 April 2020 DIRECTOR APPOINTED MR OMID NAJAFIAN

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR GHOLAM NAJAFIAN

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 13 ROYAL CRESCENT GLASGOW G3 7SL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/04/1412 April 2014 DISS40 (DISS40(SOAD))

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11/04/1411 April 2014 FIRST GAZETTE

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08/04/148 April 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/08/135 August 2013 DIRECTOR APPOINTED MR GHOLAM REZA NAJAFIAN

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR OMID NAJAFIAN

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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