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STIRLING ENVIRONMENTAL LIMITED

Company number SC152780

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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)
03 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
22 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Jul 2001 363a Return made up to 20/06/01; full list of members
05 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
29 Aug 2000 363a Return made up to 23/07/00; full list of members
24 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
13 Sep 1999 288a New director appointed
02 Sep 1999 MEM/ARTS Memorandum and Articles of Association
19 Aug 1999 287 Registered office changed on 19/08/99 from: mcgrigor donald erskine house 68-73 queen street edinburgh EH2 4NF
19 Aug 1999 288a New secretary appointed;new director appointed
19 Aug 1999 288b Director resigned
19 Aug 1999 288b Director resigned
17 Aug 1999 CERTNM Company name changed subterra (scotland) LIMITED\certificate issued on 18/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed subterra (scotland) LIMITED\certificate issued on 18/08/99
03 Aug 1999 363a Return made up to 23/07/99; full list of members
07 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
12 Dec 1998 288a New director appointed
26 Aug 1998 363a Return made up to 23/07/98; full list of members
26 Aug 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Aug 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
26 Aug 1998 288b Director resigned
21 Apr 1998 287 Registered office changed on 21/04/98 from: 253 blairtummock rd easter queenslie ind estate glasgow G33 4ED
10 Mar 1998 MEM/ARTS Memorandum and Articles of Association
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1997 AA Full accounts made up to 31 March 1997
14 Aug 1997 363a Return made up to 23/07/97; full list of members