Active - Proposal to Strike off
Company Information for ADVANTAGE STIRLING LIMITED
12 HOPE STREET, EDINBURGH, EH2 4DB,
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Company Registration Number
SC198037
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADVANTAGE STIRLING LIMITED | |
Legal Registered Office | |
12 HOPE STREET EDINBURGH EH2 4DB Other companies in FK7 | |
| |
Company Number | SC198037 | |
---|---|---|
Company ID Number | SC198037 | |
Date formed | 1999-07-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-06 15:11:57 |
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Officer | Role | Date Appointed |
---|---|---|
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
||
ANTHONY HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KERR COURT |
Company Secretary | ||
DAVID KERR COURT |
Director | ||
GEORGE DAVID RENNIE |
Director | ||
DEBORAH ANN INGLIS |
Director | ||
KEVIN MARTIN WATKINS |
Director | ||
DAVIDSON CHALMERS WS |
Company Secretary | ||
DAVIDSON CHALMERS (NOMINEES) LIMITED |
Director |
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INCH PERFECT VANS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
INCH ENGINEERING (BATHGATE) LIMITED | Director | 2009-10-29 | CURRENT | 1952-01-02 | Active - Proposal to Strike off | |
INCH HOLDINGS LIMITED | Director | 2009-09-22 | CURRENT | 2009-08-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRIS / 16/09/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / INCH HOLDINGS LIMITED / 16/09/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 CRAIGLEITH ROAD BROADLEY BUSINESS PARK STIRLING FK7 7LQ | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRIS / 30/06/2015 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM C/O MORISONS LLP ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN SCOTLAND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HARRIS | |
AP04 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RENNIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 01/07/13 FULL LIST | |
AR01 | 01/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RENNIE / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERR COURT / 08/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KERR COURT / 08/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 2 RANDOLPH PLACE EDINBURGH LOTHIAN EH3 7TQ | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/07/10 FULL LIST | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RENNIE / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KERR COURT / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR COURT / 06/10/2009 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 01/01/01-31/12/01 £ SI 74999@1 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | VOLKSWAGEN BANK GMBH | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNATION | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANTAGE STIRLING LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ADVANTAGE STIRLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |