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Stirrup Stane (livingston) Limited GLASGOW

Stirrup Stane (livingston) started in year 2007 as Private Limited Company with registration number SC325348. The Stirrup Stane (livingston) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Glasgow at Hamilton House. Postal code: G12 8DR. Since Monday 25th June 2007 Stirrup Stane (livingston) Limited is no longer carrying the name Dunwilco (1470).

The company has 3 directors, namely Lesley W., Stephen M. and Stefan K.. Of them, Stefan K. has been with the company the longest, being appointed on 25 June 2007 and Lesley W. has been with the company for the least time - from 13 June 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stirrup Stane (livingston) Limited Address / Contact

Office Address Hamilton House
Office Address2 70 Hamilton Drive
Town Glasgow
Post code G12 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC325348
Date of Incorporation Tue, 12th Jun 2007
Industry Public houses and bars
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Lesley W.

Position: Director

Appointed: 13 June 2018

Stephen M.

Position: Director

Appointed: 31 July 2012

Stefan K.

Position: Director

Appointed: 25 June 2007

Fiona D.

Position: Secretary

Appointed: 31 July 2012

Resigned: 13 June 2014

John Y.

Position: Director

Appointed: 12 January 2010

Resigned: 31 July 2012

Brian M.

Position: Director

Appointed: 25 June 2007

Resigned: 21 March 2022

Brian M.

Position: Secretary

Appointed: 25 June 2007

Resigned: 31 July 2012

George M.

Position: Director

Appointed: 25 June 2007

Resigned: 31 December 2009

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 12 June 2007

Resigned: 25 June 2007

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 12 June 2007

Resigned: 25 June 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Ip Partnership Ltd from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ip Partnership Ltd

Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk
Registration number Sc334637
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunwilco (1470) June 25, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Full accounts data made up to Friday 31st March 2023
filed on: 25th, October 2023 		Free Download (19 pages)

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