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STIRLING GATEWAY HC LIMITED

Company number SC293273

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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)
13 Jun 2013 AP01 Appointment of Duncan Henderson Ogilvie as a director
10 Jun 2013 TM01 Termination of appointment of Steven Tolson as a director
01 Feb 2013 AP01 Appointment of Mr Richard James Thompson as a director
08 Jan 2013 TM01 Termination of appointment of Stuart Oag as a director
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
04 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 November 2011
13 Dec 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
09 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2012
24 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
22 Nov 2011 CH01 Director's details changed for Mr Ronald Gilfillan Jack on 4 November 2011
20 Jul 2011 TM01 Termination of appointment of Alexander Bremner as a director
20 Jul 2011 TM01 Termination of appointment of a director
12 May 2011 TM01 Termination of appointment of Victoria Bradley as a director
12 May 2011 AP02 Appointment of Biif Corporate Services Limited as a director
12 May 2011 AP01 Appointment of David Fulton Gilmour as a director
22 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
09 Mar 2010 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009
23 Feb 2010 AP01 Appointment of Ms Victoria Bradley as a director
17 Feb 2010 AP01 Appointment of Mr Steven Harry Tolson as a director
17 Feb 2010 TM01 Termination of appointment of Duncan Ogilvie as a director
17 Feb 2010 TM01 Termination of appointment of Alan Ritchie as a director
08 Feb 2010 AA01 Current accounting period extended from 29 March 2010 to 31 March 2010