HOUSE OF STIRLING (DIRECT MAIL) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1ES

Company number SC052466
Status Active
Incorporation Date 7 March 1973
Company Type Private Limited Company
Address FRASER BROOKS, 45 FREDERICK STREET, EDINBURGH, EH2 1ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 1 March 2015. The most likely internet sites of HOUSE OF STIRLING (DIRECT MAIL) LIMITED are www.houseofstirlingdirectmail.co.uk, and www.house-of-stirling-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. House of Stirling Direct Mail Limited is a Private Limited Company. The company registration number is SC052466. House of Stirling Direct Mail Limited has been working since 07 March 1973. The present status of the company is Active. The registered address of House of Stirling Direct Mail Limited is Fraser Brooks 45 Frederick Street Edinburgh Eh2 1es. . CROPPER, Daniel Michael is a Secretary of the company. CARR, Ian is a Director of the company. LOVELACE, Craig Barry is a Director of the company. Secretary TYNAN, Peter John has been resigned. Secretary WHITE, Alan has been resigned. Director GREEN, Graham has been resigned. Director HINCHCLIFFE, John has been resigned. Director KENDRICK, Paul Robert has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MARTIN, James has been resigned. Director MOORE, Dean Roderick has been resigned. Director STREET, Alan Thomas has been resigned. Director WHITE, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROPPER, Daniel Michael
Appointed Date: 30 October 2015
Director
CARR, Ian
Appointed Date: 25 June 2015
64 years old
Director
LOVELACE, Craig Barry
Appointed Date: 25 June 2015
52 years old

Resigned Directors

Secretary
TYNAN, Peter John
Resigned: 30 October 2015
Appointed Date: 12 August 1991
Secretary
WHITE, Alan
Resigned: 12 August 1991
Director
GREEN, Graham
Resigned: 31 August 2006
Appointed Date: 08 April 2004
69 years old
Director
HINCHCLIFFE, John
Resigned: 31 January 2012
Appointed Date: 31 August 2006
60 years old
Director
KENDRICK, Paul Robert
Resigned: 25 June 2015
Appointed Date: 31 January 2012
58 years old
Director
KOWALSKI, Timothy John
Resigned: 02 December 2003
Appointed Date: 27 May 2002
71 years old
Director
MARTIN, James
Resigned: 02 September 2002
82 years old
Director
MOORE, Dean Roderick
Resigned: 30 April 2015
Appointed Date: 02 December 2003
68 years old
Director
STREET, Alan Thomas
Resigned: 28 February 1990
97 years old
Director
WHITE, Alan
Resigned: 14 May 1999
Appointed Date: 28 February 1990
70 years old

Persons With Significant Control

J.D. Williams & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUSE OF STIRLING (DIRECT MAIL) LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 27 February 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Nov 2015
Accounts for a dormant company made up to 1 March 2015
09 Nov 2015
Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015
09 Nov 2015
Termination of appointment of Peter John Tynan as a secretary on 30 October 2015
...
... and 86 more events
15 Dec 1987
Full accounts made up to 28 February 1987
23 Oct 1987
Return made up to 21/07/87; full list of members
24 Dec 1986
Director's particulars changed
26 Sep 1986
Full accounts made up to 1 March 1986
09 Sep 1986
Return made up to 23/07/86; full list of members

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