Stirrat Dick Limited in HAMILTON

Stirrat Dick Limited HAMILTON

Founded in 1987, Stirrat Dick, classified under reg no. SC107386 is an active company. Currently registered at 48-50 Cadzow Street ML3 6DU, Hamilton the company has been in the business for thirty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely David D., Kenneth M. and Euan S.. Of them, Kenneth M., Euan S. have been with the company the longest, being appointed on 3 November 1989 and David D. has been with the company for the least time - from 31 March 2003. As of 15 May 2024, there were 2 ex directors - Thomas D., Alastair S. and others listed below. There were no ex secretaries.

Stirrat Dick Limited Address / Contact

Office Address	48-50 Cadzow Street
Town	Hamilton
Post code	ML3 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC107386
Date of Incorporation	Tue, 3rd Nov 1987
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Kenneth M.

Position: Secretary

Resigned:

David D.

Position: Director

Appointed: 31 March 2003

Kenneth M.

Position: Director

Appointed: 03 November 1989

Euan S.

Position: Director

Appointed: 03 November 1989

Thomas D.

Position: Director

Appointed: 03 November 1989

Resigned: 28 January 1997

Alastair S.

Position: Director

Appointed: 03 November 1989

Resigned: 01 April 1994

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Euan S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Kenneth M. This PSC has significiant influence or control over the company,. Then there is David D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Euan S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kenneth M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	6 191	7 937	10 983	12 505	10 405	8 471	12 193	6 398

Other
Accrued Liabilities Deferred Income						864	949
Average Number Employees During Period	3	3	3	3	3	3	3	3
Corporation Tax Payable						2 857	3 696
Creditors	5 266	5 213	5 856	5 091	4 277	3 721	4 645	4 909
Investment Property	190 645	190 645	190 645	190 645	190 645	190 645	190 645	190 645
Investment Property Fair Value Model							190 645
Net Current Assets Liabilities	925	2 724	5 127	7 414	6 128	4 750	7 548	1 489
Other Creditors	713	761	1 548	810	834	864	949	1 398
Other Taxation Social Security Payable	4 553	4 452	4 308	4 281	3 443	2 857	3 696	3 511
Total Assets Less Current Liabilities	191 570	193 369	195 772	198 059	196 773	195 395	198 193	192 134
Number Shares Issued Fully Paid		4 500	4 500	4 500	4 500	4 500
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 4500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Jun 2014: 4500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd Jun 2004 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 3rd Nov 2003 with shareholders record filed on: 3rd, November 2003	annual return	Free Download (8 pages)
363(288)	Mon, 3rd Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 6th, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 11th Jun 2002 with shareholders record filed on: 11th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 9th Jun 2000 with shareholders record filed on: 9th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (6 pages)
363(288)	Mon, 24th May 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, November 1998	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 7th Jul 1998 with shareholders record filed on: 7th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 4th Nov 1997 with shareholders record filed on: 4th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, October 1997	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 4th Jun 1996 with shareholders record filed on: 4th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 12th Jan 1996 with shareholders record filed on: 12th, January 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 31st, October 1994	accounts
363s	Annual return up to Thu, 19th May 1994 with shareholders record filed on: 19th, May 1994	annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 26th, July 1993	accounts
363s	Annual return up to Tue, 18th May 1993 with shareholders record filed on: 18th, May 1993	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 26th, August 1992	accounts
363s	Annual return up to Mon, 13th Jul 1992 with shareholders record filed on: 13th, July 1992	annual return
363a	Annual return up to Wed, 12th Jun 1991 with shareholders record filed on: 12th, June 1991	annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 29th, May 1991	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 14th, January 1991	accounts
363	Return made up to 27/11/90; full list of members filed on: 14th, January 1991	annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 12th, December 1989	accounts
363	Return made up to 03/11/89; full list of members filed on: 8th, November 1989	annual return
224	Accounting reference date notified as 31/12 filed on: 30th, December 1987	accounts

Stirrat Dick Limited HAMILTON

Stirrat Dick Limited Address / Contact

Company Information / Profile

Company staff

Kenneth M.

David D.

Kenneth M.

Euan S.

Thomas D.

Alastair S.

People with significant control

Annual reports financial information

Company filings

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