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Company Information for

STIRLING LICENCE HOLDERS LIMITED

3 BARNTON STREET, STIRLING, FK8 1HF,

Company Registration Number

SC438586

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Stirling Licence Holders Ltd

STIRLING LICENCE HOLDERS LIMITED was founded on 2012-12-11 and has its registered office in Stirling. The organisation's status is listed as "Active - Proposal to Strike off". Stirling Licence Holders Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
STIRLING LICENCE HOLDERS LIMITED

3 BARNTON STREET STIRLING FK8 1HF Other companies in G3

Filing Information

Company Number		SC438586
Company ID Number		SC438586
Date formed		2012-12-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 08:25:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STIRLING LICENCE HOLDERS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of STIRLING LICENCE HOLDERS LIMITED

Current Directors

Officer	Role	Date Appointed
GHOLAM REZA NAJAFIAN	Director	2013-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OMID NAJAFIAN	Director	2012-12-11	2013-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GHOLAM REZA NAJAFIAN	A&G RENNIE PLACE LTD	Director	2016-04-08	CURRENT	2016-04-08	Active
GHOLAM REZA NAJAFIAN	CLAREMONT TERRACE LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Active - Proposal to Strike off
GHOLAM REZA NAJAFIAN	A&G POLLOCKSHAWS LTD	Director	2016-03-18	CURRENT	2016-03-18	Active
GHOLAM REZA NAJAFIAN	A&G BATH ST LTD	Director	2014-09-29	CURRENT	2014-09-29	Active
GHOLAM REZA NAJAFIAN	A&G QS LTD	Director	2014-04-08	CURRENT	2014-04-08	Active
GHOLAM REZA NAJAFIAN	A & G DUNTOCHER RETIREMENT HOMES LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
GHOLAM REZA NAJAFIAN	A&G DUNTREATH LIMITED	Director	2013-11-20	CURRENT	2012-11-19	Active - Proposal to Strike off
GHOLAM REZA NAJAFIAN	A&G LEITH LIMITED	Director	2013-09-17	CURRENT	2013-09-17	Active
GHOLAM REZA NAJAFIAN	LICENCE HOLDERS LIMITED	Director	2013-07-15	CURRENT	2009-10-19	Dissolved 2014-11-14
GHOLAM REZA NAJAFIAN	A & G GLENBURN ROAD NO. 1 LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
GHOLAM REZA NAJAFIAN	A & G HOLDCO LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
GHOLAM REZA NAJAFIAN	A&G SHANKS LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Active
GHOLAM REZA NAJAFIAN	A&G INGLIS GREEN LTD	Director	2012-10-16	CURRENT	2012-10-16	Active
GHOLAM REZA NAJAFIAN	AG CADZOW LIMITED	Director	2002-07-18	CURRENT	2002-07-18	Active
GHOLAM REZA NAJAFIAN	POLLOK CARE HOME LIMITED	Director	1998-03-10	CURRENT	1998-03-10	Active
GHOLAM REZA NAJAFIAN	A.G.N. CONSTRUCTIONS LIMITED	Director	1995-07-04	CURRENT	1995-07-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-07-14	PSC07	CESSATION OF OMID NAJAFIAN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN MAKOS
2021-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR OMID NAJAFIAN
2021-07-14	AP01	DIRECTOR APPOINTED MR SEBASTIAN MAKOS
2020-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GHOLAM REZA NAJAFIAN
2020-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/20 FROM 13 Royal Crescent Glasgow G3 7SL
2020-04-14	AP01	DIRECTOR APPOINTED MR OMID NAJAFIAN
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-12	DISS40	Compulsory strike-off action has been discontinued
2014-04-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OMID NAJAFIAN
2013-08-05	AP01	DIRECTOR APPOINTED MR GHOLAM REZA NAJAFIAN
2012-12-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to STIRLING LICENCE HOLDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-11

Fines / Sanctions

No fines or sanctions have been issued against STIRLING LICENCE HOLDERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STIRLING LICENCE HOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 STIRLING LICENCE HOLDERS LIMITED

Intangible Assets

Patents

We have not found any records of STIRLING LICENCE HOLDERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STIRLING LICENCE HOLDERS LIMITED

Trademarks

We have not found any records of STIRLING LICENCE HOLDERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STIRLING LICENCE HOLDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as STIRLING LICENCE HOLDERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STIRLING LICENCE HOLDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	STIRLING LICENCE HOLDERS LIMITED	Event Date	2014-04-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STIRLING LICENCE HOLDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STIRLING LICENCE HOLDERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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