Active
Company Information for STIRLING SHIPPING COMPANY LIMITED
C/O STIRLING & GILMOUR, PAVILION COURT, 45 KILBOWIE ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1BL,
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Company Registration Number
SC159842
Private Limited Company
Active |
Company Name | |
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STIRLING SHIPPING COMPANY LIMITED | |
Legal Registered Office | |
C/O STIRLING & GILMOUR PAVILION COURT 45 KILBOWIE ROAD, CLYDEBANK DUNBARTONSHIRE G81 1BL Other companies in G81 | |
Company Number | SC159842 | |
---|---|---|
Company ID Number | SC159842 | |
Date formed | 1995-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 10:16:50 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MORTON ALAIS |
||
CLYDE MARTIN CAMBURN |
||
JOHN MATTHEW GELLERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES RYAN |
Director | ||
RODNEY DESMONDE MORGAN LENTHALL |
Director | ||
DAVID GEORGE BAIRD |
Director | ||
DAVID GEORGE BAIRD |
Company Secretary | ||
PATRICK CHARLES LORNE HARRISON |
Director | ||
JAMES ANTHONY FRANK COWDEROY |
Director | ||
IAIN VICTOR ROBINSON HARRISON |
Director | ||
ALASTAIR HUGH FARLEY |
Director | ||
ANDREW CAMERON SALVESEN |
Director | ||
KENNETH CALDWELL CADENHEAD |
Director | ||
MD SECRETARIES (EDINBURGH) LIMITED |
Company Secretary | ||
MD SECRETARIES (EDINBURGH) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WITT O'BRIEN'S LTD | Company Secretary | 2007-09-07 | CURRENT | 1988-05-25 | Liquidation | |
SOUTHERN CREWING SERVICES LIMITED | Company Secretary | 2002-08-27 | CURRENT | 1993-10-04 | Active | |
BOSTON PUTFORD OFFSHORE SAFETY LIMITED | Company Secretary | 2002-08-27 | CURRENT | 1948-06-23 | Active | |
STIRLING MARINE LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1988-01-11 | Dissolved 2015-10-02 | |
STIRLING OFFSHORE LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1965-01-08 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2000-11-15 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Active | |
SEACOR CAPITAL (UK) LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-21 | Active | |
HARRIER HOMES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
WINDGRIP LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
CTV CREWING SERVICES LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
CJ SOUTHWOLD LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
WINDCAT WORKBOATS (WALES) CYF | Director | 2013-06-24 | CURRENT | 2013-05-23 | Active | |
WINDCAT WORKBOATS (SCOTLAND) LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-24 | Active | |
PROJECT WAVE 2 LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-01 | Dissolved 2015-02-10 | |
WINDCAT WORKBOATS LIMITED | Director | 2011-12-22 | CURRENT | 2002-02-26 | Active | |
WINDCAT WORKBOATS HOLDINGS LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
STIRLING MARINE LIMITED | Director | 2005-10-01 | CURRENT | 1988-01-11 | Dissolved 2015-10-02 | |
SEACOR CAPITAL (UK) LIMITED | Director | 2005-10-01 | CURRENT | 2000-03-21 | Active | |
SOUTHERN CREWING SERVICES LIMITED | Director | 2005-10-01 | CURRENT | 1993-10-04 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Director | 2005-10-01 | CURRENT | 2001-11-20 | Active | |
STIRLING OFFSHORE LIMITED | Director | 2005-10-01 | CURRENT | 1965-01-08 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Director | 2005-10-01 | CURRENT | 2000-11-15 | Active | |
BOSTON PUTFORD OFFSHORE SAFETY LIMITED | Director | 2005-10-01 | CURRENT | 1948-06-23 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Director | 2010-03-31 | CURRENT | 2001-11-20 | Active | |
STIRLING MARINE LIMITED | Director | 2001-05-04 | CURRENT | 1988-01-11 | Dissolved 2015-10-02 | |
STIRLING OFFSHORE LIMITED | Director | 2001-05-04 | CURRENT | 1965-01-08 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Director | 2001-05-04 | CURRENT | 2000-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS PAUL WILKINSON on 2022-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RORY JAMES ALGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK ANNISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Thomas Paul Wilkinson as company secretary on 2019-11-18 | |
TM02 | Termination of appointment of Steven Morton Alais on 2019-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW GELLERT | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ANNISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLYDE MARTIN CAMBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 820683 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 820683 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 820683 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MORTON ALAIS on 2012-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/12/2008 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MERCHANTS HOUSE 87 WATERLOO QUAY ABERDEEN AB11 5DE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 16 WOODSIDE CRESCENT GLASGOW G3 7UT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 02/05/01--------- £ SI 18673@1=18673 £ IC 802010/820683 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 15/04/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/98; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as STIRLING SHIPPING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |