Active
Company Information for STIRLING SHIPPING HOLDINGS LIMITED
C/O STIRLING & GILMOUR, PAVILION COURT 45 KILBOWIE ROAD,, CLYDEBANK, DUNBARTONSHIRE, G81 1BL,
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Company Registration Number
SC212855
Private Limited Company
Active |
Company Name | |
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STIRLING SHIPPING HOLDINGS LIMITED | |
Legal Registered Office | |
C/O STIRLING & GILMOUR PAVILION COURT 45 KILBOWIE ROAD, CLYDEBANK DUNBARTONSHIRE G81 1BL | |
Company Number | SC212855 | |
---|---|---|
Company ID Number | SC212855 | |
Date formed | 2000-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
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 | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated 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 COMPANY LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1995-08-17 | 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 COMPANY LIMITED | Director | 2005-10-01 | CURRENT | 1995-08-17 | 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 COMPANY LIMITED | Director | 2001-05-04 | CURRENT | 1995-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, 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 15/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RORY JAMES ALGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK ANNISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Thomas Paul Wilkinson as company secretary on 2019-11-18 | |
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 | |
TM02 | Termination of appointment of Steven Morton Alais on 2019-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JESUS LLORCA RODRIGUEZ | |
AP01 | DIRECTOR APPOINTED MR JESUS LLORCA RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW GELLERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW GELLERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLYDE MARTIN CAMBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLYDE MARTIN CAMBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 820683 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 820683 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 820683 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 820683 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN MORTON ALAIS on 2012-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW GELLERT / 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 23/12/2008 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MERCHANTS HOUSE 87 WATERLOO QUAY ABERDEEN AB11 5DE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 16 WOODSIDE CRESCENT GLASGOW G3 7UT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/820683 02/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 02/05/01 | |
88(2)R | AD 02/05/01--------- £ SI 820682@1=820682 £ IC 1/820683 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1012 LIMITED CERTIFICATE ISSUED ON 18/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STIRLING SHIPPING HOLDINGS 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. |