STIRLING STONE (MANAGEMENT) LIMITED
STIRLING STIRLING STONE LIMITED

Hellopages » Stirling » Stirling » FK7 7TA

Company number SC137029
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address WALLACE HOUSE, WHITEHOUSE ROAD, STIRLING, FK7 7TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of STIRLING STONE (MANAGEMENT) LIMITED are www.stirlingstonemanagement.co.uk, and www.stirling-stone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Stirling Stone Management Limited is a Private Limited Company. The company registration number is SC137029. Stirling Stone Management Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Stirling Stone Management Limited is Wallace House Whitehouse Road Stirling Fk7 7ta. . TURNBULL, Henry is a Secretary of the company. TURNBULL, Henry is a Director of the company. Secretary GRANT, Douglas Robertson has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary TAYLOR, Gordon John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TAYLOR, Gordon John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNBULL, Henry
Appointed Date: 21 April 2005
Director
TURNBULL, Henry
Appointed Date: 09 March 1992
79 years old

Resigned Directors

Secretary
GRANT, Douglas Robertson
Resigned: 27 November 2001
Appointed Date: 09 March 1992
Nominee Secretary
REID, Brian
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Secretary
TAYLOR, Gordon John
Resigned: 21 April 2005
Appointed Date: 27 November 2001
Nominee Director
MABBOTT, Stephen
Resigned: 09 March 1992
Appointed Date: 09 March 1992
75 years old
Director
TAYLOR, Gordon John
Resigned: 31 January 2005
Appointed Date: 27 November 2001
59 years old

Persons With Significant Control

Mr Henry Turnbull
Notified on: 8 March 2017
79 years old
Nature of control: Has significant influence or control

STIRLING STONE (MANAGEMENT) LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 30 November 2014
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 59 more events
06 May 1992
Director resigned;new director appointed
30 Apr 1992
Secretary resigned;new secretary appointed
30 Apr 1992
Registered office changed on 30/04/92 from: 142 queen street glasgow G1 3BU
30 Apr 1992
Accounting reference date notified as 31/01
09 Mar 1992
Incorporation

STIRLING STONE (MANAGEMENT) LIMITED Charges

13 July 1994
Bond & floating charge
Delivered: 26 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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