About

Registered Number: SC124096
Date of Incorporation: 30/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP

 

Based in Stirling, Stirling Business Centre Ltd was registered on 30 March 1990, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are Beggs, David William, Macdonald, Steven Ross, Stirling Enterprise Park Limited, Cape, Jonathan Howard, Forrest, James, Kay, Michael Gerard, Mayo, Michael Laurence, Pratt, Peter William David Alexander, Whyte, Douglas Salmond, Burgess, Steven Allan, Burt, Patrick, Reed, Graham Richard, Stirling Ent. Econ. Dev. Coy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGGS, David William 27 August 2014 - 1
MACDONALD, Steven Ross 22 June 2018 - 1
STIRLING ENTERPRISE PARK LIMITED 07 December 1993 - 1
BURGESS, Steven Allan 19 September 2017 28 August 2020 1
BURT, Patrick 30 April 1990 07 December 1993 1
REED, Graham Richard 25 November 2008 03 May 2012 1
STIRLING ENT. ECON. DEV. COY 30 April 1990 20 February 2015 1
Secretary Name Appointed Resigned Total Appointments
CAPE, Jonathan Howard 30 April 1990 30 June 1991 1
FORREST, James 15 June 2015 11 November 2019 1
KAY, Michael Gerard 08 February 1994 23 February 2010 1
MAYO, Michael Laurence 30 June 1991 19 February 1993 1
PRATT, Peter William David Alexander 23 February 2010 31 March 2013 1
WHYTE, Douglas Salmond 31 March 2013 14 May 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 September 2020
CS01 - N/A 26 May 2020
TM02 - Termination of appointment of secretary 11 November 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 24 July 2018
AP01 - Appointment of director 22 June 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 26 October 2017
TM01 - Termination of appointment of director 09 October 2017
AP01 - Appointment of director 22 September 2017
AP01 - Appointment of director 22 September 2017
CS01 - N/A 06 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 09 June 2016
TM01 - Termination of appointment of director 11 March 2016
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 15 June 2015
TM02 - Termination of appointment of secretary 15 June 2015
AP03 - Appointment of secretary 15 June 2015
AD01 - Change of registered office address 15 June 2015
AP01 - Appointment of director 14 October 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 10 June 2014
AP01 - Appointment of director 21 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 20 June 2013
AP01 - Appointment of director 19 June 2013
TM01 - Termination of appointment of director 11 June 2013
TM01 - Termination of appointment of director 11 June 2013
AP03 - Appointment of secretary 11 June 2013
TM02 - Termination of appointment of secretary 11 June 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 16 June 2010
CH02 - Change of particulars for corporate director 16 June 2010
CH02 - Change of particulars for corporate director 16 June 2010
AP03 - Appointment of secretary 12 March 2010
TM02 - Termination of appointment of secretary 12 March 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 08 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 September 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 04 December 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 September 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 26 November 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 October 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 23 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 September 2001
287 - Change in situation or address of Registered Office 11 June 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 30 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 September 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 30 November 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 September 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 10 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 September 1998
363s - Annual Return 26 May 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 May 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 08 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 03 June 1994
287 - Change in situation or address of Registered Office 04 March 1994
288 - N/A 15 February 1994
288 - N/A 15 February 1994
RESOLUTIONS - N/A 26 January 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 1994
AA - Annual Accounts 12 January 1994
288 - N/A 15 December 1993
288 - N/A 15 December 1993
288 - N/A 15 December 1993
363b - Annual Return 28 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1993
288 - N/A 28 July 1993
288 - N/A 23 March 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 13 May 1992
AA - Annual Accounts 10 December 1991
287 - Change in situation or address of Registered Office 18 November 1991
288 - N/A 14 June 1991
363a - Annual Return 01 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1990
288 - N/A 04 June 1990
288 - N/A 04 June 1990
RESOLUTIONS - N/A 03 May 1990
RESOLUTIONS - N/A 03 May 1990
RESOLUTIONS - N/A 03 May 1990
287 - Change in situation or address of Registered Office 03 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1990
MEM/ARTS - N/A 03 May 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 May 1990
123 - Notice of increase in nominal capital 03 May 1990
288 - N/A 03 May 1990
288 - N/A 03 May 1990
NEWINC - New incorporation documents 30 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.