ADVANTAGE STIRLING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC198037
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB. The most likely internet sites of ADVANTAGE STIRLING LIMITED are www.advantagestirling.co.uk, and www.advantage-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Advantage Stirling Limited is a Private Limited Company. The company registration number is SC198037. Advantage Stirling Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Advantage Stirling Limited is 12 Hope Street Edinburgh Scotland Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. HARRIS, Anthony is a Director of the company. Secretary COURT, David Kerr has been resigned. Secretary DAVIDSON CHALMERS WS has been resigned. Director COURT, David Kerr has been resigned. Director INGLIS, Deborah Ann has been resigned. Director RENNIE, George David has been resigned. Director WATKINS, Kevin Martin has been resigned. Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 30 May 2014
Director
HARRIS, Anthony
Appointed Date: 30 May 2014
62 years old

Resigned Directors

Secretary
COURT, David Kerr
Resigned: 30 May 2014
Appointed Date: 06 August 1999
Secretary
DAVIDSON CHALMERS WS
Resigned: 06 August 1999
Appointed Date: 13 July 1999
Director
COURT, David Kerr
Resigned: 30 May 2014
Appointed Date: 01 November 2000
71 years old
Director
INGLIS, Deborah Ann
Resigned: 31 December 2003
Appointed Date: 01 November 2000
53 years old
Director
RENNIE, George David
Resigned: 30 May 2014
Appointed Date: 06 August 1999
64 years old
Director
WATKINS, Kevin Martin
Resigned: 18 December 2002
Appointed Date: 17 May 2001
64 years old
Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 06 August 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr Anthony Harris
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Inch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANTAGE STIRLING LIMITED Events

11 Feb 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Sep 2016
Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB
16 Sep 2016
Registered office address changed from 6 Craigleith Road Broadley Business Park Stirling FK7 7LQ to 12 Hope Street Edinburgh EH2 4DB on 16 September 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 83 more events
03 Sep 1999
Director resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
03 Sep 1999
Registered office changed on 03/09/99 from: 10 castle terrace edinburgh midlothian EH1 2DP
13 Jul 1999
Incorporation

ADVANTAGE STIRLING LIMITED Charges

27 January 2010
Bond & floating charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: Undertaking & all property & assets present & future…
12 February 2007
Standard security
Delivered: 16 February 2007
Status: Satisfied on 2 June 2014
Persons entitled: National Westminster Bank PLC
Description: Subjects known as and forming plot 20 broadleys business…
2 October 2000
Assignation
Delivered: 10 October 2000
Status: Satisfied on 2 June 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies by way of deposit on the acquisition of motor…
9 August 2000
Floating charge
Delivered: 22 August 2000
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
23 May 2000
Standard security
Delivered: 7 June 2000
Status: Satisfied on 2 June 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 20, broadleys busines park, stirling.
3 February 2000
Bond & floating charge
Delivered: 21 February 2000
Status: Satisfied on 2 June 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking and all property and assets present and future…

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