About

Registered Number: SC268952
Date of Incorporation: 08/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Radleigh House / 1, Golf Road Clarkston, Glasgow, G76 7HU

 

Stellar Building Solutions Ltd was established in 2004, it's status at Companies House is "Active". There is one director listed for the business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANG, John 08 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 26 March 2019
RP04CS01 - N/A 28 June 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 23 March 2017
SH01 - Return of Allotment of shares 20 March 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 01 July 2014
CERTNM - Change of name certificate 04 June 2014
RESOLUTIONS - N/A 29 May 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 22 July 2013
AD01 - Change of registered office address 23 April 2013
AA - Annual Accounts 07 March 2013
MG02s - Statement of satisfaction in full or in part of a charge 06 August 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 02 April 2012
MG02s - Statement of satisfaction in full or in part of a charge 17 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 23 March 2011
MG01s - Particulars of a charge created by a company registered in Scotland 03 February 2011
MG01s - Particulars of a charge created by a company registered in Scotland 30 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 30 December 2010
AR01 - Annual Return 01 August 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 07 September 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 26 June 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 10 June 2005
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
NEWINC - New incorporation documents 08 June 2004

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 27 January 2011 Outstanding

N/A

Standard security 09 December 2010 Fully Satisfied

N/A

Standard security 09 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.