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STERNBERG STAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sternberg Star Limited. The company was founded 23 years ago and was given the registration number SC209121. The firm's registered office is in EAST LOTHIAN. You can find them at 5 Traprain Terrace, Haddington, East Lothian, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STERNBERG STAR LIMITED
Company Number:SC209121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Traprain Terrace, Haddington, EH41 3QD

Secretary13 July 2000Active
5 Traprain Terrace, Haddington, East Lothian, EH41 3QD

Director01 September 2011Active
11 Oxford Terrace, Edinburgh, EH4 1PX

Secretary13 July 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary13 July 2000Active
10, Rodmell Regent Square, London, United Kingdom, WC1H 8HZ

Director13 July 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director13 July 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director13 July 2000Active

People with Significant Control

Mr Alistair Simpson
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:5 Traprain Terrace, East Lothian, EH41 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ariel Maria Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:5 Traprain Terrace, East Lothian, EH41 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Change account reference date company current shortened.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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