STIRLING INSURANCE BROKERS LIMITED
GLASGOW

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Company number SC110731
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STIRLING INSURANCE BROKERS LIMITED are www.stirlinginsurancebrokers.co.uk, and www.stirling-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Stirling Insurance Brokers Limited is a Private Limited Company. The company registration number is SC110731. Stirling Insurance Brokers Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Stirling Insurance Brokers Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . BELGIAN, Philip is a Secretary of the company. BELGIAN, Philip is a Director of the company. WATT, James Lindsay Adrian is a Director of the company. Secretary FUTERMAN, Rachel has been resigned. Secretary HASSALL, Richard has been resigned. Secretary HASSALL, Richard has been resigned. Secretary JONES, George William has been resigned. Director COLLEY, David Terrell has been resigned. Director DAVIS, Stanley Harold has been resigned. Director FAGAN, Patrick has been resigned. Director HAMILTON, Charles Baird has been resigned. Director HASSALL, Richard has been resigned. Director MCDONAGH, James Joseph Patrick has been resigned. Director WHITE, John William Alexander Campbell has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BELGIAN, Philip
Appointed Date: 20 March 2015

Director
BELGIAN, Philip
Appointed Date: 20 March 2015
50 years old

Director
WATT, James Lindsay Adrian
Appointed Date: 20 March 2015
57 years old

Resigned Directors

Secretary
FUTERMAN, Rachel
Resigned: 14 September 1989
Appointed Date: 22 April 1988

Secretary
HASSALL, Richard
Resigned: 23 March 1994
Appointed Date: 20 March 1990

Secretary
HASSALL, Richard
Resigned: 20 March 2015

Secretary
JONES, George William
Resigned: 20 March 1990

Director
COLLEY, David Terrell
Resigned: 20 March 1990
85 years old

Director
DAVIS, Stanley Harold
Resigned: 14 September 1989
Appointed Date: 22 April 1988
87 years old

Director
FAGAN, Patrick
Resigned: 31 December 2012
Appointed Date: 31 October 1998
76 years old

Director
HAMILTON, Charles Baird
Resigned: 04 October 2000
Appointed Date: 01 November 1998
89 years old

Director
HASSALL, Richard
Resigned: 20 March 2015
Appointed Date: 31 October 1996
81 years old

Director
MCDONAGH, James Joseph Patrick
Resigned: 31 October 1998
Appointed Date: 23 March 1994
78 years old

Director
WHITE, John William Alexander Campbell
Resigned: 20 March 2015
Appointed Date: 20 March 1990
83 years old

Persons With Significant Control

Mr Philip Belgian
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Lindsay Adrian Watt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIRLING INSURANCE BROKERS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 15 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 76,000

27 Oct 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
...
... and 102 more events
06 Jul 1988
Puc 2 210688 599 x £1A 399 x £1B

06 Jul 1988
New director appointed

06 Jul 1988
Accounting reference date notified as 30/06

18 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Apr 1988
Incorporation