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STIRLING AND SON LIMITED

Company number 08092040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
15 Jun 2023 CH03 Secretary's details changed for Mrs Sara Stirling on 15 June 2023
15 Jun 2023 CH01 Director's details changed for Mr William Nelson Charles Stirling on 15 June 2023
15 Jun 2023 CH01 Director's details changed for Mrs Sara Stirling on 15 June 2023
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
10 Mar 2022 MR01 Registration of charge 080920400003, created on 7 March 2022
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
20 Nov 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with updates
09 Jan 2020 PSC07 Cessation of William Nelson Charles Stirling as a person with significant control on 19 December 2019
09 Jan 2020 PSC07 Cessation of Sara Stirling as a person with significant control on 19 December 2019
09 Jan 2020 PSC02 Notification of Stirling and Son Boatyards Limited as a person with significant control on 19 December 2019
20 Dec 2019 MR01 Registration of charge 080920400002, created on 11 December 2019
22 Nov 2019 SH02 Sub-division of shares on 12 November 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 12/11/2019
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates