STIRLING BREWERY LTD.
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC276218
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STIRLING BREWERY LTD. are www.stirlingbrewery.co.uk, and www.stirling-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Stirling Brewery Ltd is a Private Limited Company. The company registration number is SC276218. Stirling Brewery Ltd has been working since 19 November 2004. The present status of the company is Active. The registered address of Stirling Brewery Ltd is Campbell Dallas Llp Titanium 1 King S Inch Place Glasgow G51 4bp. . HERON, Maurice is a Secretary of the company. HERON, Maurice is a Director of the company. STEWART, Gregor Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director QUINN, John Pollock has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERON, Maurice
Appointed Date: 06 June 2005
Director
HERON, Maurice
Appointed Date: 06 June 2005
72 years old
Director
STEWART, Gregor Alexander
Appointed Date: 06 April 2006
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
QUINN, John Pollock
Resigned: 06 April 2006
Appointed Date: 06 June 2005
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Maurice Heron
Notified on: 14 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor Alexander Stewart
Notified on: 14 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIRLING BREWERY LTD. Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
14 Mar 2015
Satisfaction of charge 2 in full
...
... and 29 more events
19 Oct 2005
New director appointed
08 Sep 2005
Accounting reference date extended from 30/11/05 to 31/03/06
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation

STIRLING BREWERY LTD. Charges

29 January 2007
Standard security
Delivered: 1 February 2007
Status: Satisfied on 14 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The auld hoose, 26 forth street, kincardine.
18 January 2007
Floating charge
Delivered: 29 January 2007
Status: Satisfied on 24 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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