Active
Company Information for STIRLING WATER SEAFIELD LIMITED
1 MASTERTON PARK, SOUTH CASTLE DRIVE, DUNFERMLINE, FIFE, KY11 8NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STIRLING WATER SEAFIELD LIMITED | |
Legal Registered Office | |
1 MASTERTON PARK SOUTH CASTLE DRIVE DUNFERMLINE FIFE KY11 8NX Other companies in EH3 | |
Company Number | SC182250 | |
---|---|---|
Company ID Number | SC182250 | |
Date formed | 1998-01-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:24:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STIRLING WATER SEAFIELD FINANCE PLC | 1 MASTERTON PARK SOUTH CASTLE DRIVE DUNFERMLINE FIFE KY11 8NX | Active | Company formed on the 1998-10-28 | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | 1 MASTERTON PARK SOUTH CASTLE DRIVE DUNFERMLINE FIFE KY11 8NX | Active | Company formed on the 1998-11-04 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE GARRETT |
||
JOHN PATRICK ABRAHAM |
||
RICHARD JOHN ANDERSON |
||
SUSAN BEATTIE |
||
CAROLINE GARRETT |
||
NIGEL JOHN PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CHARLES DAVID CRAIG |
Company Secretary | ||
ANDREW JAMES DENCH |
Director | ||
DUNCAN JOHN LUCAS BATES |
Director | ||
NIGEL JOHN EARNSHAW |
Director | ||
OLIVIER MARIE BRET |
Director | ||
FREDERIC DEVOS |
Director | ||
PETER LAWSON BRAID |
Company Secretary | ||
ANDREW RICHARD COWELL |
Director | ||
EDWIN JOHN LAWRIE |
Director | ||
PAUL EDWARD HILTON |
Director | ||
KENNETH ARTHUR FARRER |
Director | ||
EDWIN JOHN LAWRIE |
Director | ||
PETER RICHARD HARDING |
Director | ||
ANTHONY EDWARD COLLINS |
Director | ||
GRAHAM NEIL MALLETT |
Director | ||
DAVID ALAN EYRE |
Director | ||
CHARLES ANTHONTY BOYLE |
Director | ||
JANET MARY RAVENSCROFT |
Company Secretary | ||
GRAHAM WINSTON EDWARDS |
Director | ||
DESMOND MICHAEL BONNAR |
Director | ||
DAVID JOHN GLENDINNING |
Director | ||
HANS-HENRIK BEEN |
Director | ||
MICHAEL CARMEDY |
Director | ||
GRAHAM COLLINGWOOD |
Director | ||
JOHN WILLIAM LAWRENCE |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1997-05-28 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2018-05-24 | CURRENT | 1988-02-01 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 1998-11-04 | Active | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2018-02-02 | CURRENT | 1998-10-28 | Active | |
VEOLIA WATER PROJECTS LIMITED | Director | 2018-01-25 | CURRENT | 1990-04-06 | Active | |
MUJV LIMITED | Director | 2017-06-16 | CURRENT | 2005-04-27 | Active | |
VEOLIA ENERGY SERVICES NI LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-30 | Active | |
BRIGHTON & HOVE 4DELIVERY LIMITED | Director | 2016-03-23 | CURRENT | 2008-10-24 | Active | |
4DELIVERY LIMITED | Director | 2016-03-23 | CURRENT | 2004-12-30 | Active | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2015-08-13 | CURRENT | 2007-11-26 | Active | |
VEOLIA WATER CAPITAL DELIVERY LIMITED | Director | 2015-07-21 | CURRENT | 2005-03-02 | Active | |
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2008-10-24 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2015-07-08 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED | Director | 2015-07-08 | CURRENT | 1997-04-17 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2015-07-08 | CURRENT | 2001-01-23 | Active | |
VEOLIA WATER NEVIS LIMITED | Director | 2015-06-22 | CURRENT | 2004-01-26 | Active | |
VEOLIA WATER UK LIMITED | Director | 2015-05-21 | CURRENT | 1987-05-01 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2015-04-10 | CURRENT | 1990-07-04 | Active | |
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED | Director | 2018-01-26 | CURRENT | 2008-10-24 | Active | |
VEOLIA WATER CAPITAL DELIVERY LIMITED | Director | 2018-01-26 | CURRENT | 2005-03-02 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2017-01-23 | CURRENT | 1998-11-04 | Active | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2017-01-23 | CURRENT | 1998-10-28 | Active | |
VEOLIA WATER RETAIL (UK) LIMITED | Director | 2017-01-16 | CURRENT | 2008-12-17 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 1998-11-04 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2016-02-08 | CURRENT | 1990-07-04 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2018-01-31 | CURRENT | 1990-07-04 | Active | |
MUJV LIMITED | Director | 2018-01-12 | CURRENT | 2005-04-27 | Active | |
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2008-10-24 | Active | |
VEOLIA WATER CAPITAL DELIVERY LIMITED | Director | 2017-06-14 | CURRENT | 2005-03-02 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 1998-11-04 | Active | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2016-03-31 | CURRENT | 1998-10-28 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2016-02-08 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED | Director | 2016-02-08 | CURRENT | 1997-04-17 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2016-02-08 | CURRENT | 2001-01-23 | Active | |
UUGM LIMITED | Director | 2015-06-02 | CURRENT | 2003-03-13 | Dissolved 2017-04-04 | |
VEOLIA WATER RETAIL (UK) LIMITED | Director | 2011-12-23 | CURRENT | 2008-12-17 | Active | |
PRIMESHADE LIMITED | Director | 2011-12-23 | CURRENT | 2008-12-17 | Active | |
GLEN WATER LIMITED | Director | 2015-08-21 | CURRENT | 2005-11-21 | Active | |
GLEN WATER (HOLDINGS) LIMITED | Director | 2015-06-16 | CURRENT | 2005-11-21 | Active | |
RENO (HIGHLAND) LIMITED | Director | 2015-05-05 | CURRENT | 1995-11-27 | Active | |
RENO (TAY) LIMITED | Director | 2015-05-05 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Director | 2015-05-05 | CURRENT | 2001-01-15 | Active | |
CATCHMENT HIGHLAND LIMITED | Director | 2015-05-05 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2015-05-05 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Director | 2015-05-05 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Director | 2015-05-05 | CURRENT | 1996-02-01 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2015-05-05 | CURRENT | 1996-07-03 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2015-05-05 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Director | 2015-05-05 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Director | 2015-05-05 | CURRENT | 2000-04-26 | Active | |
VENNSYS LIMITED | Director | 2015-04-09 | CURRENT | 2010-12-10 | Dissolved 2017-02-18 | |
STIRLING WATER (2003) LIMITED | Director | 2014-06-30 | CURRENT | 2003-04-14 | Dissolved 2017-04-11 | |
UUGM LIMITED | Director | 2010-11-09 | CURRENT | 2003-03-13 | Dissolved 2017-04-04 | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2009-07-30 | CURRENT | 1998-10-28 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2004-12-14 | CURRENT | 1998-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr John Patrick Abraham on 2025-01-29 | ||
Director's details changed for Mrs Caroline Garrett on 2025-01-29 | ||
Director's details changed for Mr Anthony Thomas Mckenna on 2025-01-29 | ||
Director's details changed for Mr Mark Andrew Wilson on 2025-01-29 | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/07/24 FROM 13 Queens Road Aberdeen AB15 4YL Scotland | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY JAYNE KNIPE | ||
DIRECTOR APPOINTED MS SINEAD PATTON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANTHONY THOMAS MCKENNA | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mrs Caroline Garrett as company secretary on 2021-12-01 | |
TM02 | Termination of appointment of Elaine Margaret Aitken on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WILSON | |
AP03 | Appointment of Miss Elaine Margaret Aitken as company secretary on 2018-09-28 | |
TM02 | Termination of appointment of Caroline Garrett on 2018-09-28 | |
AP01 | DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BEATTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ANDERSON | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 18620000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Caroline Garrett on 2016-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MISS SUSAN BEATTIE | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE GARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE RATCLIFFE | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 18620000 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARD SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Caroline Garrett as company secretary on 2015-04-23 | |
TM02 | Termination of appointment of Nicholas Charles David Craig on 2015-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 18620000 | |
AR01 | 28/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 18620000 | |
AR01 | 28/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DAVID CRAIG / 28/10/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 18620000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1822500013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1822500014 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 28/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS | |
AP01 | DIRECTOR APPOINTED DAVID WRIGHT | |
AR01 | 28/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARIE BRET / 22/08/2011 | |
AP03 | SECRETARY APPOINTED NICHOLAS CHARLES DAVID CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BRAID | |
RP04 | SECOND FILING WITH MUD 28/10/09 FOR FORM AR01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 | |
AR01 | 28/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | |
ANNOTATION | Inconsistency | |
AR01 | 28/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
288a | DIRECTOR APPOINTED DUNCAN JOHN BATES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COWELL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWIN LAWRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH SHIVERS | |
288a | DIRECTOR APPOINTED OLIVER MARIE BRET | |
288a | DIRECTOR APPOINTED MALCOLM RICHARD SAUNDERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | DIRECTOR APPOINTED EDWIN JOHN LAWRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HILTON | |
363a | RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANDREW RICHARD COWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH FARRER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 12/05/2008 | |
288a | DIRECTOR APPOINTED NIGEL JOHN EARNSHAW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | ||
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | ||
ASSIGNATION IN SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
FIXED CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
ASSIGNATION IN SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
ASSIGNATION IN SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
ASSIGNATION IN SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
FIXED CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
FIXED CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
ASSIGNATION IN SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
BOND & FLOATING CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
DEED OF PLEDGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as STIRLING WATER SEAFIELD 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. |