STIRLING WATER (2003) LIMITED
Overview
| Company Name | STIRLING WATER (2003) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247752 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STIRLING WATER (2003) LIMITED?
- Construction of water projects (42910) / Construction
Where is STIRLING WATER (2003) LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIRLING WATER (2003) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1225 LIMITED | Apr 14, 2003 | Apr 14, 2003 |
What are the latest accounts for STIRLING WATER (2003) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for STIRLING WATER (2003) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alan John Fairweather as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Robert Barrow on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Stephen James Miller as a director on Jun 26, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Ian Michael Robinson as a director on Jun 26, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nigel Earnshaw as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Nigel John Paterson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Steven Canney as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 22 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Nasir Siddiqi as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Cristina Bondar as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of David Williams as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr James Arthur Barrett as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Hudson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 25 pages | AR01 | ||||||||||
Termination of appointment of Andrew Barrie as a director | 2 pages | TM01 | ||||||||||
Appointment of Andrew Gordon Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Fraser John Gale as a director | 3 pages | AP01 | ||||||||||
Who are the officers of STIRLING WATER (2003) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDDIQI, Nasir | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | British | 185220150001 | ||||||
| BARRETT, James Arthur | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | United Kingdom | British | 146720620001 | |||||
| BARROW, David Robert | Director | 30 Ruden Way KT17 3LN Epsom Surrey | United Kingdom | British | 96784630001 | |||||
| BROWN, Andrew Gordon | Director | c/o Carillion Construction Ltd 102 Crowhill Road Bishopbriggs Road G64 1RP Glasgow Huntershill Village Scotland | England | British | 176589200001 | |||||
| GALE, Fraser John | Director | c/o Carillion Construction Ltd 102 Crowhill Road Bishopbriggs Road G64 1RP Glasgow Huntershill Village Scotland | England | British | 168239400001 | |||||
| MITCHELL, John | Director | The Old Hatchgate Cockpole Green RG10 8NT Wargrave Berks | England | British | 162236980001 | |||||
| PATERSON, Nigel John | Director | 210 Pentonville Road N1 9JY London 8th Road England | England | British | 102666640001 | |||||
| ROBINSON, Ian Michael | Director | 69 London Road RH1 1LQ Redhill Grosvenor House Surrey England | England | British | 179631740001 | |||||
| BARRETT, James Arthur | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 74176630004 | ||||||
| BONDAR, Cristina | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | British | 175118840001 | ||||||
| HUQ, Faisal | Secretary | 8 Highbury Close KT3 5BY New Malden Surrey | British | 92378370001 | ||||||
| PATEL, Pankaj | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | British | 129750770001 | ||||||
| PHILLPOT, Ian Gerald | Secretary | 5 Farm Close SM2 5HZ Sutton Surrey | British | 93844470001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARRIE, Andrew Jonathan | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | England | British | 106750760001 | |||||
| BOYLE, Charles Anthonty | Director | 40 Pevensey Way Frimley GU16 9UX Camberley Surrey | England | Irish | 54355930001 | |||||
| CANNEY, Steven Doyle | Director | 9 The Courtyard Callendar Business Park FK1 1XR Falkirk Ramsay House Scotland | Scotland | American | 156516780001 | |||||
| COLLINS, Anthony Edward | Director | 1a Dovecot Road EH12 7LF Edinburgh | United Kingdom | British | 78557240001 | |||||
| COUPE, Robert Damian | Director | Rivington View Barmskin Lane PR7 5PT Heskin Lancashire | United Kingdom | British | 124124380001 | |||||
| DEVOS, Frederic | Director | Portland Road W11 4LQ London 68 | United Kingdom | French | 129839120001 | |||||
| DUNN-FLORES, Andrew John, Doctor | Director | Rivendale Wear Street RH5 5JA Capel Surrey | British | 114622090001 | ||||||
| EARNSHAW, Nigel John | Director | 133 Craigleith Road EH4 2EH Edinburgh Midlothian | United Kingdom | British | 127402830001 | |||||
| EDWARDS, Graham Winston | Director | 9 Stirling House RG1 2SU Reading Berkshire | British | 94519450001 | ||||||
| FAIRWEATHER, Alan John | Director | Callendar Business Park FK1 1XR Falkirk 9 The Courtyard | Scotland | British | 150037530001 | |||||
| GRAND, Daniel Frank | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 44755240002 | ||||||
| HUDSON, Robert Turnbull | Director | Parador, Tile Barn, Woolton Hill RG20 9UZ Newbury | England | British | 97443070001 | |||||
| KENNEDY, Stephen Frank | Director | Cortmalaw Crescent Robroyston G33 1TB Glasgow 28 | United Kingdom | British | 132531340001 | |||||
| MALLETT, Graham Neil | Director | 14 Bentsbrook Park RH5 4JN Dorking Surrey | British | 84654880001 | ||||||
| MILLER, Stephen James | Director | 16 Longmoor Road GU30 7NY Liphook Hampshire | British | 30677250002 | ||||||
| NOTMAN, Christopher Stewart | Director | c/o Carillion Construction Ltd 102 Crowhill Road Bishopbriggs G64 1RP Glasgow Huntershill Village Scotland | Scotland | British | 167755860001 | |||||
| O'CONNOR, Terry | Director | 8 Perrins Rise Wollescote DY9 8XP Stourbridge West Midlands | British | 92378300001 | ||||||
| PATERSON, Nigel John | Director | 86 Hill Road OX49 5AF Watlington Oxfordshire | England | British | 102666640001 | |||||
| REID, John Watson | Director | The Laurels Park Gates Drive Cheadle Hulme SK8 7DF Cheadle Cheshire | England | British | 12949730002 | |||||
| SHARLAND, Graham Christopher | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 88580010003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0