STIRLING ENTERPRISE LIMITED -


Overview

STIRLING ENTERPRISE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
STIRLING ENTERPRISE LIMITED was incorporated 31 years ago on 20/10/1992 and has the registered number: SC140803. The accounts status is SMALL.

STIRLING ENTERPRISE LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

JOHN PLAYER BUILDING
FK7 7RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FORREST Secretary 2010-10-15 CURRENT
MR SAMUEL GORDON BELL Aug 1965 British Director 2011-05-16 CURRENT
MR CALLUM GEOFFREY MCKELLAR CAMPBELL May 1965 British Director 2012-08-27 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-17 UNTIL 1992-10-20 RESIGNED
THOMAS GILLESPIE BROOKES Mar 1940 British Director 1996-05-17 UNTIL 1997-11-21 RESIGNED
MR CHARLES JOHN BROADFOOT Oct 1957 British Director 1994-08-18 UNTIL 1996-03-31 RESIGNED
COLIN BOTTOMLEY Aug 1943 British Director 1993-05-21 UNTIL 1997-11-21 RESIGNED
ROBERT BALL Sep 1945 British Director 1996-05-17 UNTIL 1997-11-21 RESIGNED
JOHN FREDERICK CUNNINGHAM ARMSTRONG Dec 1939 British Director 1995-06-02 UNTIL 1999-05-21 RESIGNED
COUNCILLOR JAMES FRASER GILLAN ANDERSON Mar 1929 British Director 1993-05-21 UNTIL 1994-08-19 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-10-20 UNTIL 1992-11-20 RESIGNED
LEWIS JAMES MCLEAN HYND Aug 1923 Secretary 1992-11-20 UNTIL 2002-11-15 RESIGNED
PATRICK BURT Apr 1943 British Director 1992-11-20 UNTIL 1996-03-31 RESIGNED
MR DEREK GAVIN Dec 1946 British Secretary 2007-08-17 UNTIL 2007-08-17 RESIGNED
EDMUND DOUGLAS ECCLES May 1946 British Secretary 2002-11-15 UNTIL 2010-09-17 RESIGNED
MR ROY MCFARLANE Apr 1949 Scottish Director 1993-05-21 UNTIL 1994-08-19 RESIGNED
GEOFFREY PEART Oct 1946 British Director 1993-05-21 UNTIL 1996-03-31 RESIGNED
MR JOHN POLLOCK QUINN Aug 1952 British Director 1995-06-02 UNTIL 1999-05-21 RESIGNED
MR ANDREW FULTON Jul 1938 British Director 1997-05-16 UNTIL 1999-05-21 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-10-20 UNTIL 1992-11-20 RESIGNED
ROBERT GRAHAM HYND Jan 1955 British Director 1992-11-17 UNTIL 1993-10-20 RESIGNED
KENNETH JOHN HURRY Nov 1929 British Director 1992-11-20 UNTIL 2003-11-21 RESIGNED
MR JOHN MCKEOWN HENDRY Aug 1947 British Director 1993-05-21 UNTIL 2007-07-19 RESIGNED
MR THOMAS HAZEL Dec 1938 British Director 1997-11-21 UNTIL 1999-05-21 RESIGNED
COUNCILLOR PATRICIA GREENHILL Dec 1946 British Director 1993-05-21 UNTIL 1996-03-31 RESIGNED
MR DEREK GAVIN Dec 1946 British Director 1998-05-15 UNTIL 1999-05-21 RESIGNED
MR DEREK GAVIN Dec 1946 British Director 2007-08-17 UNTIL 2011-04-30 RESIGNED
MR ALEXANDER LEFTWICH Jun 1948 British Director 1995-06-02 UNTIL 1998-05-15 RESIGNED
JAMES BRIENGAN FRASER Dec 1954 British Director 1993-05-21 UNTIL 1995-11-17 RESIGNED
ANTHONY FITZPATRICK Sep 1945 British Director 1994-08-18 UNTIL 1996-05-17 RESIGNED
COUNCILLOR SCOTT THOMAS FARMER Mar 1962 Scottish Director 2010-02-19 UNTIL 2012-08-27 RESIGNED
MR WILLIAM THOMAS DICKSON Jun 1953 British Director 1994-08-18 UNTIL 1996-03-31 RESIGNED
ANN DICKSON Nov 1940 British Director 1993-05-21 UNTIL 1996-03-31 RESIGNED
COUNCILLOR DAVID DAVIDSON Jan 1943 British Director 1996-05-17 UNTIL 1999-05-21 RESIGNED
MR ALAN HUGH CUMMING Jun 1962 British Director 1996-08-16 UNTIL 1999-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stirling Enterprise Park Ltd 2016-04-06 Stirling   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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