STIRLINGS (ARGYLE STREET) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8LQ

Company number SC088108
Status Active
Incorporation Date 22 May 1984
Company Type Private Limited Company
Address GRANT THORNTON, 1/4 ATHOLL CRESCENT, EDINBURGH, EH3 8LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of STIRLINGS (ARGYLE STREET) LIMITED are www.stirlingsargylestreet.co.uk, and www.stirlings-argyle-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Stirlings Argyle Street Limited is a Private Limited Company. The company registration number is SC088108. Stirlings Argyle Street Limited has been working since 22 May 1984. The present status of the company is Active. The registered address of Stirlings Argyle Street Limited is Grant Thornton 1 4 Atholl Crescent Edinburgh Eh3 8lq. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary BARNES, Justin Douglas William has been resigned. Secretary FORSEY, David Michael has been resigned. Secretary JACOBS, Norma Gillian has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary NERDEN, Marc Justin has been resigned. Secretary SHAPIRO, Harvey Ian has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director FORSEY, David Michael has been resigned. Director JACOBS, Norma Gillian has been resigned. Director MELLORS, Robert Frank has been resigned. Director MELLORS, Robert Frank has been resigned. Director NERDEN, Marc Justin has been resigned. Director PAISNER, Susan Sarah, Dr has been resigned. Director SHAPIRO, Harvey Ian has been resigned. Director SHAPIRO, Tovah has been resigned. Director SPENCE, Laurence Spilg has been resigned. Director SPENCE, Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 31 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
BARNES, Justin Douglas William
Resigned: 02 September 2008
Appointed Date: 26 February 2007
Secretary
FORSEY, David Michael
Resigned: 26 February 2007
Appointed Date: 14 August 2006
Secretary
JACOBS, Norma Gillian
Resigned: 18 September 1995
Secretary
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 26 August 2008
Secretary
NERDEN, Marc Justin
Resigned: 14 August 2006
Appointed Date: 01 May 2006
Secretary
SHAPIRO, Harvey Ian
Resigned: 01 May 2006
Appointed Date: 18 September 1995
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 31 October 2012
Appointed Date: 08 February 2007
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 31 October 2012
59 years old
Director
FORSEY, David Michael
Resigned: 27 February 2007
Appointed Date: 14 August 2006
59 years old
Director
JACOBS, Norma Gillian
Resigned: 14 August 2006
74 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 26 August 2008
75 years old
Director
MELLORS, Robert Frank
Resigned: 27 February 2007
Appointed Date: 14 August 2006
75 years old
Director
NERDEN, Marc Justin
Resigned: 14 August 2006
Appointed Date: 01 May 2006
54 years old
Director
PAISNER, Susan Sarah, Dr
Resigned: 18 September 1995
79 years old
Director
SHAPIRO, Harvey Ian
Resigned: 14 August 2006
Appointed Date: 18 September 1995
59 years old
Director
SHAPIRO, Tovah
Resigned: 14 August 2006
Appointed Date: 01 May 2006
49 years old
Director
SPENCE, Laurence Spilg
Resigned: 18 September 1995
Appointed Date: 20 May 1991
78 years old
Director
SPENCE, Robert
Resigned: 30 May 1990
28 years old

Persons With Significant Control

Sdi Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIRLINGS (ARGYLE STREET) LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
15 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
15 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
15 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 30/04/16
...
... and 130 more events
04 Jan 1988
Accounts made up to 30 June 1986
06 Jul 1987
Return made up to 31/12/86; full list of members
23 Feb 1987
Accounts made up to 30 June 1985
23 Feb 1987
Return made up to 31/12/85; full list of members
22 May 1984
Incorporation

STIRLINGS (ARGYLE STREET) LIMITED Charges

1 July 2002
Floating charge
Delivered: 8 July 2002
Status: Satisfied on 19 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 October 2001
Standard security
Delivered: 20 November 2001
Status: Satisfied on 17 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18-34 argyle street, glasgow.

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