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1314 Stirling Limited
1314 Stirling Limited is an active company incorporated on 14 December 2023 with the registered office located in Glasgow, City of Glasgow. 1314 Stirling Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC792430
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated
14 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(7 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
14 September 2025
(6 days remaining)
Learn more about 1314 Stirling Limited
Contact
Address
Thornton Lodge East Kilbride Road
Clarkston
Glasgow
G76 9HW
Scotland
Address changed on
11 Jan 2024
(1 year 8 months ago)
Previous address was
7 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland
Companies in G76 9HW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
John White Morgan
Director • Designer • British • Lives in Scotland • Born in Mar 1946
Dr Barry Ivor Wood
Director • Software Developer • British • Lives in Scotland • Born in Dec 1944
Mr Adam Inglis Armstrong
Secretary
Mr John White Morgan
PSC • British • Lives in Scotland • Born in Mar 1946
Dr Barry Ivor Wood
PSC • British • Lives in Scotland • Born in Dec 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodwood (Topco) Limited
Dr Barry Ivor Wood is a mutual person.
Active
Turnkey Computer Technology Limited
Dr Barry Ivor Wood is a mutual person.
Active
Turnkey (Global) Limited
Dr Barry Ivor Wood is a mutual person.
Active
Mulsanne Investments (UK) Limited
Dr Barry Ivor Wood is a mutual person.
Active
Tky Group 2 Ltd
Dr Barry Ivor Wood is a mutual person.
Dissolved
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Financials
1314 Stirling Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr John White Morgan (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Mr John White Morgan (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Mr John White Morgan Details Changed
7 Months Ago on 6 Feb 2025
Barry Ivor Wood (PSC) Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Adam Inglis Armstrong (PSC) Resigned
1 Year 8 Months Ago on 11 Jan 2024
Dr Barry Ivor Wood Appointed
1 Year 8 Months Ago on 11 Jan 2024
John White Morgan (PSC) Appointed
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Change of details for Mr John White Morgan as a person with significant control on 6 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Change of details for Mr John White Morgan as a person with significant control on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr John White Morgan on 6 February 2025
Submitted on 6 Feb 2025
Notification of Barry Ivor Wood as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Cessation of Adam Inglis Armstrong as a person with significant control on 11 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Appointment of Mr John White Morgan as a director on 11 January 2024
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Adam Inglis Armstrong as a secretary on 11 January 2024
Submitted on 11 Jan 2024
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Repayment History
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