STIRLING PARTNERSHIP LTD
ARBROATH THE NATIVE AGENCY LIMITED SUNRISE SOLUTIONS (SCOTLAND) LIMITED CASTLELAW (NO. 292) LIMITED

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Company number SC201383
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address ARBIKIE FARM, INVERKEILOR, ARBROATH, SCOTLAND, DD11 4UZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 26 st Andrew Square Edinburgh to Arbikie Farm Inverkeilor Arbroath DD11 4UZ on 9 November 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of STIRLING PARTNERSHIP LTD are www.stirlingpartnership.co.uk, and www.stirling-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Arbroath Rail Station is 6.2 miles; to Carnoustie Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Partnership Ltd is a Private Limited Company. The company registration number is SC201383. Stirling Partnership Ltd has been working since 08 November 1999. The present status of the company is Active. The registered address of Stirling Partnership Ltd is Arbikie Farm Inverkeilor Arbroath Scotland Dd11 4uz. . STIRLING, David William is a Director of the company. STIRLING, Iain Anderson is a Director of the company. Secretary STIRLING, John Alexander has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED (SC139876) has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director BEARD, Martin Leslie has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director ROSSIS, Nicholas has been resigned. Director STIRLING, Iain Anderson has been resigned. Director STIRLING, John Alexander has been resigned. Director STIRLING, John Alexander has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
STIRLING, David William
Appointed Date: 15 December 1999
55 years old
Director
STIRLING, Iain Anderson
Appointed Date: 30 August 2016
58 years old

Resigned Directors

Secretary
STIRLING, John Alexander
Resigned: 31 August 2014
Appointed Date: 15 December 1999
Secretary
CHARLOTTE SECRETARIES LIMITED (SC139876)
Resigned: 06 January 2009
Appointed Date: 15 January 2008
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 15 December 1999
Appointed Date: 08 November 1999
Director
BEARD, Martin Leslie
Resigned: 24 November 2008
Appointed Date: 06 April 2007
63 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 15 December 1999
Appointed Date: 08 November 1999
Director
ROSSIS, Nicholas
Resigned: 04 February 2000
Appointed Date: 15 December 1999
55 years old
Director
STIRLING, Iain Anderson
Resigned: 01 October 2014
Appointed Date: 01 March 2004
58 years old
Director
STIRLING, John Alexander
Resigned: 31 August 2016
Appointed Date: 31 August 2014
60 years old
Director
STIRLING, John Alexander
Resigned: 31 August 2014
Appointed Date: 15 December 1999
60 years old

Persons With Significant Control

Mr Iain Anderson Stirling
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Stirling
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIRLING PARTNERSHIP LTD Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Registered office address changed from 26 st Andrew Square Edinburgh to Arbikie Farm Inverkeilor Arbroath DD11 4UZ on 9 November 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Appointment of Mr Iain Anderson Stirling as a director on 30 August 2016
15 Sep 2016
Director's details changed for Mr David William Stirling on 31 August 2016
...
... and 80 more events
19 Jan 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2000
£ nc 100/10000 14/12/99
16 Dec 1999
Company name changed castlelaw (no. 292) LIMITED\certificate issued on 17/12/99
08 Nov 1999
Incorporation

STIRLING PARTNERSHIP LTD Charges

8 June 2000
Bond & floating charge
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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