STIRLING SIMULATION SERVICES LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewCancellation of shares. Statement of capital on 2025-07-10

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12/08/2512 August 2025 NewPurchase of own shares.

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-20 with updates

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29/07/2529 July 2025 NewCessation of Christopher Graham Stirling as a person with significant control on 2025-07-10

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10/07/2510 July 2025 Termination of appointment of Christopher Graham Stirling as a director on 2025-07-10

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20/05/2520 May 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to Unit 6, the Boathouse Aberdour Burntisland Fife KY3 0TZ on 2025-05-20

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23/01/2523 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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09/05/249 May 2024 Change of details for Dr Christopher Graham Stirling as a person with significant control on 2024-05-01

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18/12/2318 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-07-20 with no updates

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09/11/229 November 2022 Micro company accounts made up to 2022-08-31

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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06/01/226 January 2022 Notification of Andrew Nicholson as a person with significant control on 2022-01-06

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06/01/226 January 2022 Appointment of Mr Peter George Mcdonald as a director on 2022-01-06

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06/01/226 January 2022 Appointment of Mr Andrew Nicholson as a director on 2022-01-06

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06/01/226 January 2022 Notification of Peter George Mcdonald as a person with significant control on 2022-01-06

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09/11/219 November 2021 Micro company accounts made up to 2021-08-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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27/05/2027 May 2020 31/08/19 UNAUDITED ABRIDGED

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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13/05/1913 May 2019 31/08/18 UNAUDITED ABRIDGED

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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01/08/171 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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