STIRLING ANGLIAN PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
STIRLING ANGLIAN PHARMACEUTICALS LIMITED
COMPANY NUMBER
SC453258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
26/06/2013
(11 years and 4 months old)
WEBSITE
www.stirlinganglianpharmaceuticals.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2013
12/07/2013
STIRLING ANGLIAN LIMITED
GLASGOW
G52 4RU
Telephone: 01415856352
TPS: No
Ainslie Road
Hillington Park
Glasgow
Lanarkshire
G52 4RU
Telephone: 5856352
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 |
|---|---|---|---|
| 07/10/2024 | Annual Accounts. (AA) | accounts | |
| 10/07/2024 | Confirmation Statement (CS01) | other | |
| 02/04/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STIRLING ANGLIAN PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STIRLING ANGLIAN PHARMACEUTICALS 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 ANGLIAN PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIRLING ANGLIAN PHARMACEUTICALS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (2 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Annual Accounts. (AA) | accounts | |
| 10/07/2024 | Confirmation Statement (CS01) | other | |
| 02/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 08/08/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2023 | Confirmation Statement (CS01) | other | |
| 02/05/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/02/2023 | Appointment of director (AP01) | officers | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 05/08/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/01/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 19/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/01/2022 | No description (RESOLUTIONS) | other | |
| 05/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/12/2021 | No description (RESOLUTIONS) | other | |
| 23/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/12/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/12/2021 | Termination of appointment of director (TM01) | officers | |
| 22/12/2021 | Termination of appointment of director (TM01) | officers | |
| 22/12/2021 | Appointment of director (AP01) | officers | |
| 22/12/2021 | Appointment of director (AP01) | officers | |
| 22/12/2021 | Appointment of director (AP01) | officers | |
| 04/08/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/07/2021 | Confirmation Statement (CS01) | other | |
| 09/06/2021 | Annual Accounts. (AA) | accounts | |
| 18/08/2020 | Confirmation Statement (CS01) | other | |
| 03/07/2020 | Annual Accounts. (AA) | accounts | |
| 02/09/2019 | Annual Accounts. (AA) | accounts | |
| 23/07/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 18/07/2018 | Annual Accounts. (AA) | accounts | |
| 18/07/2018 | Confirmation Statement (CS01) | other | |
| 27/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 22/09/2017 | Annual Accounts. (AA) | accounts | |
| 14/07/2017 | Termination of appointment of director (TM01) | officers | |
| 14/07/2017 | Termination of appointment of director (TM01) | officers | |
| 14/07/2017 | Confirmation Statement (CS01) | other | |
| 09/02/2017 | Termination of appointment of director (TM01) | officers | |
| 14/10/2016 | Termination of appointment of director (TM01) | officers | |
| 13/10/2016 | Termination of appointment of director (TM01) | officers | |
| 09/09/2016 | Termination of appointment of director (TM01) | officers | |
| 05/07/2016 | Annual Return (AR01) | returns | |
| 05/07/2016 | Confirmation Statement (CS01) | other | |
| 25/04/2016 | Annual Accounts. (AA) | accounts | |
| 18/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 20/08/2015 | Annual Return (AR01) | returns | |
| 29/06/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/06/2015 | No description (RESOLUTIONS) | other | |
| 13/04/2015 | Termination of appointment of director (TM01) | officers | |
| 09/04/2015 | Annual Accounts. (AA) | accounts | |
| 26/02/2015 | Appointment of director (AP01) | officers | |
| 02/01/2015 | Termination of appointment of director (TM01) | officers | |
| 29/09/2014 | No description (RESOLUTIONS) | other | |
| 09/09/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/08/2014 | Annual Return (AR01) | returns | |
| 28/07/2014 | Appointment of director (AP01) | officers | |
| 03/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 28/02/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 16/02/2014 | Appointment of director (AP01) | officers | |
| 09/01/2014 | Change of registered office address (AD01) | registeredAddress | |
| 06/11/2013 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/10/2013 | Appointment of director (AP01) | officers | |
| 22/10/2013 | Appointment of director (AP01) | officers | |
| 22/10/2013 | Appointment of director (AP01) | officers | |
| 22/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 21/10/2013 | Appointment of director (AP01) | officers | |
| 21/10/2013 | Appointment of director (AP01) | officers | |
| 12/07/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 12/07/2013 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 08/07/2013 | No description (RESOLUTIONS) | other | |
| 26/06/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STIRLING ANGLIAN PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Mark Charles Inker (919880309) Appointed |
| 04/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Allan Mark Watson (928692028) Appointed |
| 24/12/2021 | New Board Member Andrew Firth McLean (905599326) Appointed |
| 24/12/2021 | Sean Ambrose Perrie (917859992) has left the board |
| 24/12/2021 | Mark Cook (901201711) has left the board |
| 24/12/2021 | New Board Member Allan Mark Watson (929080550) Appointed |
| 24/12/2021 | New Board Member Harry Thomas Stratford (927556426) Appointed |
| 14/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 05/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 18/07/2017 | Gerhard Wilhelm Neumaier (918971622) has left the board |
| 13/02/2017 | Carol Ann Farquharson (918515539) has left the board |
| 18/10/2016 | Stephen Peter Scullion (915454138) has left the board |
| 17/10/2016 | Matthew Robert Alsop (909525992) has left the board |
| 13/09/2016 | Philip McMenemy (910981462) has left the board |
| 08/07/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 15/04/2015 | Karen Mary Westaway (918208108) has left the board |
| 13/04/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Stephen Peter Scullion (915454138) Appointed |
| 06/01/2015 | Alastair Thorburn (918226942) has left the board |
| 07/08/2014 | New Annual Return filed |
| 30/07/2014 | New Board Member Gerhard Wilhelm Neumaier (918971622) Appointed |
| 19/02/2014 | New Board Member Carol Farquharson (918515539) Appointed |
| 13/01/2014 | Change in Reg. Office |
| 08/11/2013 | Change in Reg. Office |
| 31/10/2013 | Philip McMenemy (918226937) has left the board |
| 31/10/2013 | New Board Member Philip McMenemy (910981462) Appointed |
| 30/10/2013 | New Board Member Mark Cook (901201711) Appointed |
| 24/10/2013 | Change in Reg. Office |
| 24/10/2013 | New Board Member Philip McMenemy (918226937) Appointed |
| 24/10/2013 | New Board Member Alastair Thorburn (918226942) Appointed |
| 23/10/2013 | New Board Member Karen Mary Westaway (918208108) Appointed |
| 23/10/2013 | New Board Member Matthew Robert Alsop (909525992) Appointed |
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