454 (STIRLING) LIMITED

Key Data

Status

Dissolved

Company No.

SC129718

Incorporation date

31/01/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2025

Application to strike the company off the register

View PDF (1 pages)

26/11/2025

Termination of appointment of John Arnold Clark as a director on 2025-11-26

View PDF (1 pages)

26/11/2025

Termination of appointment of Edward Hawthorne as a director on 2025-11-26

View PDF (1 pages)

25/11/2025

Statement of capital on 2025-11-25

View PDF (3 pages)

07/11/2025

Resolutions

View PDF (1 pages)

07/11/2025

Statement by Directors

View PDF (1 pages)

07/11/2025

Solvency Statement dated 21/10/25

View PDF (1 pages)

29/09/2025

Certificate of change of name

View PDF (3 pages)

01/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

01/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

06/12/2021

Notification of Arnold Clark Automobiles Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

06/12/2021

Cessation of Philomena Butler Clark as a person with significant control on 2021-12-01

View PDF (1 pages)

01/12/2021

Appointment of Mr John Arnold Clark as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Appointment of Mr James Turner Graham as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Scott Willies as a director on 2021-12-01

View PDF (1 pages)

01/12/2021

Termination of appointment of Kenneth John Mclean as a director on 2021-12-01

View PDF (1 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

10/06/2021

Termination of appointment of Mark William Harold Harvey as a director on 2021-06-07

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

14/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

26/08/2020

Appointment of Mr Mark William Harold Harvey as a director on 2020-08-24

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

07/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

17/07/2017

Cessation of John Arnold Clark as a person with significant control on 2017-04-10

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

31/03/2016

Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on 2016-03-31

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

20/11/2013

Termination of appointment of Kenneth Mclean as a secretary

View PDF (1 pages)

20/11/2013

Appointment of Mr Stuart Kenneth Thorpe as a secretary

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

31/05/2011

Appointment of Mr Kenneth John Mclean as a secretary

View PDF (1 pages)

31/05/2011

Termination of appointment of Dugald Kerr as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Dugald Kerr as a secretary

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Dugald Ferguson Kerr on 2010-01-31

View PDF (1 pages)

01/02/2010

Director's details changed for Kenneth John Mclean on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Scott Willies on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Dugald Ferguson Kerr on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Edward Hawthorne on 2010-01-31

View PDF (2 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

02/02/2009

Director's change of particulars / kenneth mclean / 29/01/2009

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

Dec mort/charge *

View PDF (2 pages)

05/10/2007

Dec mort/charge *

View PDF (2 pages)

05/10/2007

Dec mort/charge *

View PDF (2 pages)

05/10/2007

Dec mort/charge *

View PDF (2 pages)

07/09/2007

Certificate of change of name

View PDF (2 pages)

20/08/2007

Registered office changed on 20/08/07 from: 117-125 glasgow road stirling FK7 0PG

View PDF (1 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

New secretary appointed;new director appointed

View PDF (4 pages)

20/08/2007

New director appointed

View PDF (5 pages)

20/08/2007

New director appointed

View PDF (4 pages)

20/08/2007

New director appointed

View PDF (3 pages)

07/08/2007

Partic of mort/charge *

View PDF (7 pages)

18/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

03/05/2006

Registered office changed on 03/05/06 from: 302 saint vincent street glasgow lanarkshire G2 5RZ

View PDF (1 pages)

06/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

21/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

25/01/2005

Dec mort/charge *

View PDF (2 pages)

18/11/2004

Dec mort/charge *

View PDF (2 pages)

11/11/2004

Dec mort/charge *

View PDF (2 pages)

06/09/2004

£ nc 513295/75001 26/08/04

View PDF (1 pages)

06/09/2004

Resolutions

View PDF (0 pages)

06/09/2004

Resolutions

View PDF (0 pages)

06/09/2004

Resolutions

View PDF (9 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

£ ic 87118/75001 20/07/04 £ sr 12117@1=12117

View PDF (1 pages)

26/07/2004

£ ic 99226/87118 20/07/04 £ sr 12108@1=12108

View PDF (1 pages)

09/07/2004

£ ic 111506/99226 28/05/04 £ sr [email protected]=12280

View PDF (1 pages)

09/07/2004

£ ic 123785/111506 28/05/04 £ sr [email protected]=12279

View PDF (1 pages)

05/04/2004

£ ic 144235/123785 31/03/04 £ sr 20450@1=20450

View PDF (1 pages)

05/04/2004

£ ic 164685/144235 31/03/04 £ sr 20450@1=20450

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

29/11/2003

Dec mort/charge *

View PDF (4 pages)

30/07/2003

£ ic 169335/164685 28/07/03 £ sr 4650@1=4650

View PDF (1 pages)

30/07/2003

£ ic 188243/169335 02/06/03 £ sr 18908@1=18908

View PDF (1 pages)

30/07/2003

£ ic 205218/188243 31/03/03 £ sr 16975@1=16975

View PDF (1 pages)

30/07/2003

£ sr 7916@1 23/08/02

View PDF (1 pages)

30/07/2003

£ ic 209869/205218 28/07/03 £ sr 4651@1=4651

View PDF (1 pages)

30/07/2003

£ ic 228778/209869 02/06/03 £ sr 18909@1=18909

View PDF (1 pages)

30/07/2003

£ ic 245755/228778 31/03/03 £ sr 16977@1=16977

View PDF (1 pages)

30/07/2003

£ sr 7917@1 23/08/02

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

02/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

21/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

20/12/2001

Memorandum and Articles of Association

View PDF (11 pages)

20/12/2001

Resolutions

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20/12/2001

Resolutions

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20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Particulars of contract relating to shares

View PDF (4 pages)

20/12/2001

Ad 20/11/01--------- £ si 93295@1=93295 £ ic 168293/261588

View PDF (2 pages)

20/12/2001

£ nc 420000/513295 20/11/01

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

02/03/2001

Partic of mort/charge *

View PDF (5 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

04/05/2000

Alterations to a floating charge

View PDF (14 pages)

02/05/2000

Alterations to a floating charge

View PDF (11 pages)

02/05/2000

Alterations to a floating charge

View PDF (11 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

02/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

21/01/2000

Partic of mort/charge *

View PDF (5 pages)

15/10/1999

Registered office changed on 15/10/99 from: 2 blythswood square glasgow G2 4AD

View PDF (1 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

23/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

12/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

26/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

23/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

26/09/1995

Auditor's resignation

View PDF (2 pages)

07/04/1995

Accounts for a small company made up to 1994-12-31

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28/02/1995

£ sr 8938@1 31/10/94

View PDF (1 pages)

09/02/1995

Return made up to 31/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

15/11/1994

£ ic 203134/194295 31/10/94 £ sr 8839@1=8839

View PDF (1 pages)

05/09/1994

£ ic 212587/203134 28/07/94 £ sr 9453@1=9453

View PDF (1 pages)

18/05/1994

£ ic 220565/212587 30/04/94 £ sr 7978@1=7978

View PDF (1 pages)

25/04/1994

£ ic 236949/220565 06/04/94 £ sr 16384@1=16384

View PDF (1 pages)

21/04/1994

Accounts for a small company made up to 1993-12-31

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17/02/1994

Return made up to 31/01/94; no change of members

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17/01/1994

Director resigned

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17/01/1994

Director resigned;new director appointed

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14/12/1993

Director's particulars changed

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01/11/1993

£ ic 247500/236949 21/09/93 £ sr 10551@1=10551

View PDF (1 pages)

28/10/1993

Director resigned;new director appointed

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27/09/1993

Registered office changed on 27/09/93 from: almond lodge path brae kirkliston west lothian

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03/08/1993

Full accounts made up to 1992-12-31

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26/02/1993

Return made up to 31/01/93; no change of members

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07/01/1993

Director's particulars changed

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09/12/1992

Alterations to a floating charge

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04/12/1992

Alterations to a floating charge

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04/12/1992

Alterations to a floating charge

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15/10/1992

Partic of mort/charge *

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14/10/1992

Director resigned;new director appointed

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15/04/1992

Full accounts made up to 1991-12-31

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11/02/1992

Return made up to 31/01/92; full list of members

View PDF (11 pages)

28/01/1992

Director resigned;new director appointed

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24/01/1992

Resolutions

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24/01/1992

Resolutions

View PDF (0 pages)

24/01/1992

Resolutions

View PDF (0 pages)

09/09/1991

Accounting reference date notified as 31/12

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29/08/1991

Alterations to a floating charge

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12/08/1991

Partic of mort/charge 8945

View PDF (0 pages)

12/08/1991

Partic of mort/charge 8944

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31/07/1991

New director appointed

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09/07/1991

Partic of mort/charge 7677

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09/07/1991

Partic of mort/charge 7676

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08/07/1991

Memorandum and Articles of Association

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07/07/1991

New secretary appointed

View PDF (0 pages)

07/07/1991

New director appointed

View PDF (0 pages)

07/07/1991

New director appointed

View PDF (0 pages)

07/07/1991

Director resigned

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07/07/1991

Secretary resigned

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07/07/1991

Registered office changed on 07/07/91 from: 292 st. Vincent street glasgow G2 5TQ

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07/07/1991

Nc inc already adjusted 28/06/91

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07/07/1991

Ad 28/06/91--------- £ si 247498@1=247498 £ ic 2/247500

View PDF (2 pages)

07/07/1991

Memorandum and Articles of Association

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07/07/1991

Resolutions

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07/07/1991

Resolutions

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14/06/1991

Certificate of change of name

View PDF (2 pages)

31/01/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grieve, Ian	Director	28/06/1991 - 15/08/2007	5
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	31/01/1991 - 28/06/1991	235
LYCIDAS NOMINEES LIMITED	Nominee Director	31/01/1991 - 28/06/1991	234
MOTORS DIRECTORS LIMITED	Corporate Director	04/01/1994 - 20/07/2004	41
Clark, John Arnold	Director	01/12/2021 - 26/11/2025	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 454 (STIRLING) LIMITED

454 (STIRLING) LIMITED is an(a) Dissolved company incorporated on 31/01/1991 with the registered office located at 454 Hillington Road, Glasgow G52 4FH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 454 (STIRLING) LIMITED?

454 (STIRLING) LIMITED is currently Dissolved. It was registered on 31/01/1991 and dissolved on 24/03/2026.

Where is 454 (STIRLING) LIMITED located?

454 (STIRLING) LIMITED is registered at 454 Hillington Road, Glasgow G52 4FH.

What does 454 (STIRLING) LIMITED do?

454 (STIRLING) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 454 (STIRLING) LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.