• UK
  • STIRLING STONE LIMITED - Wallace House, Whitehouse Road, Stirling, FK7 7TA, United Kingdom

Company Information

Company registration number
SC129229
Company Status
LIVE
Country
United Kingdom
Registered Address
Wallace House
Whitehouse Road
Stirling
FK7 7TA
Wallace House, Whitehouse Road, Stirling, FK7 7TA UK

Management

Managing Directors
DUNN, John
LITTLE, Ronnie
MARSHALL, Garry James
SMITH, William Robert Cameron
TURNBULL, Henry
TURNBULL, Karen Louise
Company secretaries
TURNBULL, Henry

Company Details

Type of Business
ltd
Incorporated
1991-01-08
Age Of Company
1991-01-08 33 years
SIC/NACE
41201

Ownership

Beneficial Owners
Mr Henry Turnbull
Mr Henry Turnbull

Jurisdiction Particularities

Additional Status Details
active
Previous Names
STIRLING STONE (MANAGEMENT) LIMITED
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2013-01-08
Annual Return
Due Date: 2023-01-22
Last Date: 2022-01-08

STIRLING STONE LIMITED Company Description

STIRLING STONE LIMITED is a ltd registered in United Kingdom with the Company reg no SC129229. Its current trading status is "live". It was registered 1991-01-08. It was previously called STIRLING STONE (MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "41201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2013-01-08.It can be contacted at Wallace House .
More information

Get STIRLING STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stirling Stone Limited - Wallace House, Whitehouse Road, Stirling, FK7 7TA, United Kingdom

1991-01-08 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-18) - TM01

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  • change-person-secretary-company-with-change-date (2021-02-02) - CH03

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  • change-person-director-company-with-change-date (2021-02-02) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA

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  • legacy (2020-10-08) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01

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  • mortgage-satisfy-charge-full (2020-08-03) - MR04

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  • legacy (2020-10-08) - GUARANTEE2

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  • accounts-with-accounts-type-small (2019-09-02) - AA

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • legacy (2017-01-19) - CS01

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  • legacy (2017-05-16) - RP04CS01

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  • accounts-with-accounts-type-full (2017-09-04) - AA

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  • appoint-person-director-company-with-name-date (2017-11-28) - AP01

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  • accounts-with-accounts-type-full (2016-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • accounts-with-accounts-type-full (2014-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • accounts-with-made-up-date (2013-09-02) - AA

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  • accounts-with-made-up-date (2012-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • change-account-reference-date-company-previous-extended (2012-01-09) - AA01

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  • accounts-with-made-up-date (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • accounts-with-made-up-date (2010-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • legacy (2009-02-03) - 363a

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  • accounts-with-made-up-date (2009-03-27) - AA

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  • accounts-with-made-up-date (2008-04-03) - AA

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  • legacy (2008-02-25) - 288a

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  • legacy (2008-02-01) - 363a

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  • legacy (2008-02-01) - 288c

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  • legacy (2007-05-11) - 288b

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  • accounts-with-made-up-date (2007-04-02) - AA

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  • legacy (2007-03-09) - 363s

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  • legacy (2006-09-19) - 288a

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  • accounts-with-made-up-date (2006-04-03) - AA

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  • legacy (2006-04-06) - 288c

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  • legacy (2006-02-03) - 363s

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  • legacy (2005-02-07) - 363s

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  • legacy (2005-04-29) - 288a

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  • legacy (2005-04-22) - 288b

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  • legacy (2005-02-02) - 288b

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  • accounts-with-made-up-date (2005-09-15) - AA

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  • accounts-with-made-up-date (2004-03-31) - AA

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  • legacy (2004-02-10) - 363s

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  • legacy (2003-11-12) - 410(Scot)

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  • accounts-with-made-up-date (2003-11-10) - AA

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  • legacy (2003-11-01) - 410(Scot)

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  • legacy (2003-02-27) - 363s

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  • legacy (2002-03-07) - 288a

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  • legacy (2002-04-29) - 363s

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  • legacy (2002-02-14) - 288b

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  • certificate-change-of-name-company (2002-06-10) - CERTNM

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  • legacy (2002-05-23) - 225

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  • legacy (2001-12-12) - 288b

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  • legacy (2001-12-12) - 288a

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  • accounts-with-made-up-date (2001-11-30) - AA

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  • legacy (2001-02-01) - 363s

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  • accounts-with-made-up-date (2000-09-01) - AA

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  • legacy (2000-01-28) - 363s

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  • accounts-with-made-up-date (1999-12-02) - AA

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  • legacy (1999-01-12) - 363s

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  • accounts-with-made-up-date (1998-11-27) - AA

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  • legacy (1998-01-13) - 363s

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  • accounts-with-made-up-date (1997-11-27) - AA

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  • legacy (1997-01-09) - 363s

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  • legacy (1996-02-12) - 363s

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  • accounts-with-made-up-date (1996-12-05) - AA

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  • legacy (1996-09-06) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-10) - 410(Scot)

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-made-up-date (1995-08-21) - AA

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  • legacy (1995-01-23) - 363s

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  • legacy (1994-07-26) - 410(Scot)

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  • legacy (1994-01-27) - 363s

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  • accounts-with-made-up-date (1994-11-30) - AA

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  • accounts-with-made-up-date (1993-12-01) - AA

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  • legacy (1993-02-17) - 363s

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  • accounts-with-made-up-date (1993-02-10) - AA

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  • legacy (1992-02-13) - 363s

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  • incorporation-company (1991-01-08) - NEWINC

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  • legacy (1991-01-18) - 287

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  • legacy (1991-01-18) - 288

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  • legacy (1991-04-11) - 288

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  • certificate-change-of-name-company (1991-04-05) - CERTNM

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  • legacy (1991-11-18) - 288

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  • legacy (1991-01-29) - 224

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