STIRLING GATEWAY HC LIMITED
Active - Accounts Filed
General Information
NAME
STIRLING GATEWAY HC LIMITED
COMPANY NUMBER
SC293273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/2005
(19years old)
WEBSITE
http://pfiplc.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/11/2005
22/03/2006
MM&S (5046) LIMITED
EDINBURGH
EH1 2EN
1 George Square
Glasgow
Lanarkshire
G2 1AL
c/o Infrastructure Managers Limi
Saltire Court
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 |
|---|---|---|
| PFI INFRASTRUCTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| STIRLING GATEWAY HC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about STIRLING GATEWAY HC 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 HC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIRLING GATEWAY HC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2006 - Present (18 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 61 Past: 49 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 71 Past: 19 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 (931813032) Appointed |
| 05/12/2023 | David Niall Smith (919717553) has left the board |
| 05/12/2023 | New Board Member Alison Groat (931659451) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 14/03/2023 | John Wrinn (923017814) has left the board |
| 14/03/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 28/11/2022 | Daniel Marinus Maria Vermeer (923731473) has left the board |
| 28/11/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 29/09/2022 | 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 |
| 01/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | Kirsty O'Brien (926938048) has left the board |
| 24/07/2020 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 06/05/2020 | New Board Member Kirsty O'Brien (926938048) Appointed |
| 06/05/2020 | Ronald Gilfillan Jack (907653027) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/01/2018 | Richard James Thompson (917283909) has left the board |
| 12/01/2018 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 30/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 23/11/2017 | DENTONS SECRETARIES LIMITED (923987384) has left the board |
| 09/11/2017 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 09/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (923987384) Appointed |
| 20/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 22/02/2016 | John Ivor Cavill (920512905) has left the board |
| 22/02/2016 | John Ivor Cavill (920512905) 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 |
| 17/02/2016 | New Board Member John Ivor Cavill (920512905) Appointed |
| 17/02/2016 | New Board Member John Ivor Cavill (920512905) Appointed |
| 12/02/2016 | BIIF CORPORATE SERVICES LIMITED (916000140) has left the board |
| 12/02/2016 | BIIF CORPORATE SERVICES LIMITED (916000140) has left the board |
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