Stirling Stone Ltd was registered on 08 January 1991, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of Stirling Stone Ltd are listed as Dunn, John, Little, Ronnie, Marshall, Garry James, Smith, William Robert Cameron, Marshall, David Howard, Thomson, Craig at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNN, John | 01 September 2013 | - | 1 |
| LITTLE, Ronnie | 28 November 2017 | - | 1 |
| MARSHALL, Garry James | 01 September 2013 | - | 1 |
| SMITH, William Robert Cameron | 01 February 2008 | - | 1 |
| MARSHALL, David Howard | 04 September 2006 | 31 December 2018 | 1 |
| THOMSON, Craig | 01 September 2006 | 28 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 21 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| RP04CS01 - N/A | 16 May 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AP01 - Appointment of director | 11 September 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA01 - Change of accounting reference date | 09 January 2012 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 410(Scot) - N/A | 12 November 2003 | |
| AA - Annual Accounts | 10 November 2003 | |
| 410(Scot) - N/A | 01 November 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| CERTNM - Change of name certificate | 10 June 2002 | |
| 225 - Change of Accounting Reference Date | 23 May 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| 287 - Change in situation or address of Registered Office | 06 September 1996 | |
| 363s - Annual Return | 12 February 1996 | |
| 410(Scot) - N/A | 10 October 1995 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| 410(Scot) - N/A | 26 July 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 10 February 1993 | |
| 363s - Annual Return | 13 February 1992 | |
| 288 - N/A | 18 November 1991 | |
| 288 - N/A | 18 November 1991 | |
| 288 - N/A | 18 November 1991 | |
| 288 - N/A | 11 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| CERTNM - Change of name certificate | 05 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 January 1991 | |
| 288 - N/A | 18 January 1991 | |
| 288 - N/A | 18 January 1991 | |
| 287 - Change in situation or address of Registered Office | 18 January 1991 | |
| NEWINC - New incorporation documents | 08 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignation of rents | 28 October 2003 | Outstanding |
N/A |
| Floating charge | 24 October 2003 | Outstanding |
N/A |
| Floating charge | 02 October 1995 | Outstanding |
N/A |
| Bond & floating charge | 13 July 1994 | Outstanding |
N/A |
