STIRLING SUBS LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK8 2BX

Company number SC257403
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 68 MURRAY PLACE, STIRLING, UNITED KINGDOM, FK8 2BX
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 68 Murray Place Stirling FK8 2BX to 68 Murray Place Stirling FK8 2BX on 2 March 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of STIRLING SUBS LIMITED are www.stirlingsubs.co.uk, and www.stirling-subs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Stirling Subs Limited is a Private Limited Company. The company registration number is SC257403. Stirling Subs Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Stirling Subs Limited is 68 Murray Place Stirling United Kingdom Fk8 2bx. . MOHAMMED, Naveedah is a Secretary of the company. MOHAMMED, Najam Sardar is a Director of the company. MOHAMMED, Naveedah is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
MOHAMMED, Naveedah
Appointed Date: 09 October 2003

Director
MOHAMMED, Najam Sardar
Appointed Date: 09 October 2003
55 years old

Director
MOHAMMED, Naveedah
Appointed Date: 18 December 2006
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Najam Sardar Mohammed
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STIRLING SUBS LIMITED Events

02 Mar 2017
Registered office address changed from 68 Murray Place Stirling FK8 2BX to 68 Murray Place Stirling FK8 2BX on 2 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

...
... and 27 more events
03 Aug 2005
Accounts made up to 31 October 2004
09 Mar 2005
Partic of mort/charge *
17 Jan 2005
Return made up to 09/10/04; full list of members
10 Oct 2003
Secretary resigned
09 Oct 2003
Incorporation

STIRLING SUBS LIMITED Charges

27 January 2015
Charge code SC25 7403 0003
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 68 murray place, stirling. Title number STG34033…
18 March 2008
Bond & floating charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
21 February 2005
Bond & floating charge
Delivered: 9 March 2005
Status: Satisfied on 5 September 2015
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…