STIRLING CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

SC167277

Incorporation date

26/07/1996

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1996)

16/09/2011

Final Gazette dissolved via voluntary strike-off

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27/05/2011

First Gazette notice for voluntary strike-off

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12/05/2011

Application to strike the company off the register

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07/10/2010

Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2010-10-07

View PDF (2 pages)

01/10/2010

Termination of appointment of Infrastructure Managers Limited as a secretary

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01/10/2010

Termination of appointment of Biif Corporate Services Ltd as a director

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01/10/2010

Termination of appointment of John Cavill as a director

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01/10/2010

Appointment of Alsion Stewart as a director

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01/10/2010

Appointment of Euan Bell-Scott as a director

View PDF (3 pages)

01/10/2010

Appointment of James Callander as a director

View PDF (3 pages)

01/10/2010

Appointment of Dr Robert Campbell Kennedy Thomson as a director

View PDF (3 pages)

23/09/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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23/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 10

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23/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 11

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23/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

23/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

23/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 7

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23/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

17/09/2010

Appointment of Biif Corporate Services Ltd as a director

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09/09/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (7 pages)

09/09/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-01

View PDF (2 pages)

08/09/2010

Termination of appointment of Victoria Bradley as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of Biif Corporate Services Ltd as a director

View PDF (1 pages)

10/08/2010

Appointment of Victoria Bradley as a director

View PDF (2 pages)

04/08/2010

Appointment of John Ivor Cavill as a director

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17/06/2010

Full accounts made up to 2010-02-28

View PDF (18 pages)

06/04/2010

Appointment of Biif Corporate Services Ltd as a director

View PDF (2 pages)

24/03/2010

Termination of appointment of Alan Ritchie as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2009-02-28

View PDF (19 pages)

15/09/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

15/09/2009

Location of register of members

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15/09/2009

Location of debenture register

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15/09/2009

Director appointed mr alan campbell ritchie

View PDF (2 pages)

15/09/2009

Registered office changed on 15/09/2009 from 3RD floor, hanover house 45 hanover street edinburgh EH2 2PJ

View PDF (1 pages)

15/09/2009

Appointment Terminated Director michael ryan

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15/09/2009

Secretary's Change of Particulars / infrastructure managers LIMITED / 21/03/2009 / HouseName/Number was: 3RD floor hanover house, now: 2ND; Street was: 45 hanover street, now: floor 11 thistle street; Post Code was: EH2 2PJ, now: EH2 1DF

View PDF (1 pages)

15/09/2009

Appointment Terminated Director john mcdonagh

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29/01/2009

Full accounts made up to 2008-02-28

View PDF (20 pages)

29/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

29/08/2008

Director's Change of Particulars / john mcdonagh / 17/07/2008 / HouseName/Number was: , now: 30; Street was: 59 sarsfield road, now: st botolphs road; Area was: , now: sevenoaks; Post Town was: london, now: kent; Post Code was: SW12 8HR, now: TN13 3AG

View PDF (1 pages)

31/10/2007

Full accounts made up to 2007-02-28

View PDF (17 pages)

23/08/2007

Return made up to 26/07/07; full list of members

View PDF (4 pages)

23/08/2007

New secretary appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (15 pages)

15/08/2007

Registered office changed on 15/08/07 from: 76 george street edinburgh EH2 3BU

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (20 pages)

24/01/2007

Ad 24/01/07-24/01/07 £ si [email protected]=274 £ ic 726/1000

View PDF (1 pages)

16/08/2006

Full accounts made up to 2006-02-28

View PDF (14 pages)

28/07/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

27/07/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

29/03/2005

New director appointed

View PDF (4 pages)

28/07/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

15/06/2004

Full accounts made up to 2004-02-28

View PDF (14 pages)

03/06/2004

Partic of mort/charge *

View PDF (6 pages)

30/12/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

29/07/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

30/07/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

30/07/2002

Director resigned

View PDF (0 pages)

24/12/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

08/08/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

18/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

02/08/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

22/02/2000

Full accounts made up to 1999-02-28

View PDF (14 pages)

13/08/1999

Return made up to 26/07/99; full list of members

View PDF (10 pages)

20/07/1999

New director appointed

View PDF (2 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

08/10/1998

Return made up to 26/07/98; no change of members

View PDF (5 pages)

08/10/1998

Secretary's particulars changed;director's particulars changed

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12/05/1998

Partic of mort/charge *

View PDF (5 pages)

16/04/1998

Alterations to a floating charge

View PDF (10 pages)

07/04/1998

New director appointed

View PDF (3 pages)

02/04/1998

Full accounts made up to 1997-02-28

View PDF (9 pages)

12/09/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

12/09/1997

Secretary's particulars changed

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23/04/1997

Partic of mort/charge *

View PDF (5 pages)

09/04/1997

Registered office changed on 09/04/97 from: 5 darnaway street edinburgh EH3 6DA

View PDF (1 pages)

19/03/1997

Memorandum and Articles of Association

View PDF (20 pages)

19/03/1997

Resolutions

View PDF (2 pages)

29/01/1997

Partic of mort/charge *

View PDF (9 pages)

29/01/1997

Partic of mort/charge *

View PDF (3 pages)

29/01/1997

Partic of mort/charge *

View PDF (3 pages)

24/01/1997

Partic of mort/charge *

View PDF (14 pages)

23/01/1997

Accounting reference date shortened from 31/07/97 to 28/02/97

View PDF (1 pages)

10/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Registered office changed on 10/01/97 from: 152 bath street glasgow strathclyde G2 4TB

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10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New director appointed

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10/01/1997

New secretary appointed

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10/01/1997

Ad 31/12/96--------- £ si 586@1=586 £ ic 140/726

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10/01/1997

Ad 31/12/96--------- £ si 138@1=138 £ ic 2/140

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10/01/1997

Nc inc already adjusted 31/12/96

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10/01/1997

Conve 31/12/96

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10/01/1997

Memorandum and Articles of Association

View PDF (28 pages)

10/01/1997

Resolutions

View PDF (38 pages)

10/01/1997

Resolutions

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10/01/1997

Resolutions

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10/01/1997

Resolutions

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10/01/1997

Resolutions

View PDF (10 pages)

20/08/1996

Certificate of change of name

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26/07/1996

Incorporation

View PDF (26 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

28/02/2010

Last change occurred

28/02/2010

Accounts

Full

Last made up date

28/02/2010

Next account date

28/02/2011

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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
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	05/07/2007 - 22/09/2010	318
Thomson, Robert Campbell Kennedy, Professor	Director	22/09/2010 - Present	6
Flint, David	Nominee Director	26/07/1996 - 31/12/1996	93
Bradley, Victoria	Director	14/10/2009 - 01/08/2010	1
BIIF CORPORATE SERVICES LIMITED	Corporate Director	14/10/2009 - 01/08/2010	36

Persons with Significant Control

No PSC data available.

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Description

About STIRLING CENTRE LIMITED

STIRLING CENTRE LIMITED is an(a) Dissolved company incorporated on 26/07/1996 with the registered office located at Falkirk Campus, Grangemouth Road, Falkirk, Stirlingshire FK2 9AD. There are currently 4 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 STIRLING CENTRE LIMITED?

STIRLING CENTRE LIMITED is currently Dissolved. It was registered on 26/07/1996 and dissolved on 16/09/2011.

Where is STIRLING CENTRE LIMITED located?

STIRLING CENTRE LIMITED is registered at Falkirk Campus, Grangemouth Road, Falkirk, Stirlingshire FK2 9AD.

What does STIRLING CENTRE LIMITED do?

STIRLING CENTRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STIRLING CENTRE LIMITED?

The latest filing was on 16/09/2011: Final Gazette dissolved via voluntary strike-off.