STIRLING GATEWAY LIMITED
Active - Accounts Filed
General Information
NAME
STIRLING GATEWAY LIMITED
COMPANY NUMBER
SC291034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/09/2005
(19 years and 2 months old)
WEBSITE
http://pfiplc.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/09/2005
25/11/2005
MM&S (5014) LIMITED
EDINBURGH
EH1 2EN
1 George Square
Glasgow
Lanarkshire
G2 1AL
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 18/11/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STIRLING GATEWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STIRLING GATEWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIRLING GATEWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2006 - Present (18 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 18/11/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 14/06/2024 | John Ivor Cavill (915252164) has left the board |
| 14/06/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 24/01/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 18/01/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 18/01/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (931812957) Appointed |
| 05/12/2023 | New Board Member Alison Groat (931659451) Appointed |
| 05/12/2023 | David Niall Smith (919717553) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 14/03/2023 | John Wrinn (923017814) has left the board |
| 28/11/2022 | Daniel Marinus Maria Vermeer (923731473) has left the board |
| 28/11/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/01/2022 | New Board Member John Wrinn (923017814) Appointed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 01/12/2021 | New Board Member John Wrinn (923017814) Appointed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 24/07/2020 | Kirsty O'Brien (926938048) has left the board |
| 06/05/2020 | New Board Member Kirsty O'Brien (926938048) Appointed |
| 06/05/2020 | Ronald Gilfillan Jack (907653027) has left the board |
| 03/11/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 12/01/2018 | Richard James Thompson (917283909) has left the board |
| 23/11/2017 | DENTONS SECRETARIES LIMITED (923987425) has left the board |
| 23/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 09/11/2017 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 09/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (923987425) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 05/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 22/02/2016 | John Ivor Cavill (920512912) has left the board |
| 22/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 22/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 22/02/2016 | John Ivor Cavill (920512912) has left the board |
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