Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > STIRLING WATER (2003) LIMITED
Company Information for

STIRLING WATER (2003) LIMITED

ABERDEEN, AB15,
Company Registration Number
SC247752
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Stirling Water (2003) Ltd
STIRLING WATER (2003) LIMITED was founded on 2003-04-14 and had its registered office in Aberdeen. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
STIRLING WATER (2003) LIMITED
 
Legal Registered Office
ABERDEEN
 
Previous Names
PACIFIC SHELF 1225 LIMITED21/07/2003
Filing Information
Company Number SC247752
Date formed 2003-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-04-11
Type of accounts FULL
Last Datalog update: 2017-08-19 09:58:10
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of STIRLING WATER (2003) LIMITED

Current Directors
Officer Role Date Appointed
NASIR SIDDIQI
Company Secretary 2014-01-06
JAMES ARTHUR BARRETT
Director 2013-08-20
DAVID ROBERT BARROW
Director 2004-03-22
ANDREW GORDON BROWN
Director 2013-03-11
FRASER JOHN GALE
Director 2013-01-01
JOHN MITCHELL
Director 2003-09-09
NIGEL JOHN PATERSON
Director 2014-06-30
IAN MICHAEL ROBINSON
Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN FAIRWEATHER
Director 2009-12-31 2015-03-26
NIGEL JOHN EARNSHAW
Director 2008-07-22 2014-06-30
STEPHEN JAMES MILLER
Director 2003-09-09 2014-06-26
STEVEN DOYLE CANNEY
Director 2011-01-01 2014-04-30
CRISTINA BONDAR
Company Secretary 2013-01-14 2014-01-06
ROBERT TURNBULL HUDSON
Director 2004-04-26 2013-08-01
ANDREW JONATHAN BARRIE
Director 2007-08-21 2013-04-22
PANKAJ PATEL
Company Secretary 2008-01-22 2013-01-14
CHRISTOPHER STEWART NOTMAN
Director 2012-02-16 2012-12-31
STEPHEN FRANK KENNEDY
Director 2008-07-22 2012-02-16
ANTHONY EDWARD COLLINS
Director 2003-09-09 2010-12-21
CHARLES ANTHONTY BOYLE
Director 2005-01-24 2009-12-31
ROBERT DAMIAN COUPE
Director 2007-08-21 2009-12-10
FREDERIC DEVOS
Director 2007-11-28 2008-07-22
TERRY O'CONNOR
Director 2003-09-09 2008-07-22
ANDREW JOHN DUNN-FLORES
Director 2006-06-20 2008-05-28
JAMES BARRETT
Company Secretary 2005-10-25 2008-01-22
NIGEL JOHN PATERSON
Director 2005-07-25 2007-11-28
DANIEL FRANK GRAND
Director 2003-09-09 2007-08-21
IAN GERALD PHILLPOT
Company Secretary 2003-11-10 2005-10-24
GRAHAM WINSTON EDWARDS
Director 2004-11-22 2005-03-31
GRAHAM NEIL MALLETT
Director 2003-09-09 2004-11-22
FAISAL HUQ
Company Secretary 2003-09-09 2003-11-10
MD SECRETARIES LIMITED
Nominated Secretary 2003-07-18 2003-09-09
MD DIRECTORS LIMITED
Nominated Director 2003-07-18 2003-09-09
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-04-14 2003-07-18
JORDANS (SCOTLAND) LIMITED
Nominated Director 2003-04-14 2003-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR BARRETT KBR GENERAL PARTNER LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JAMES ARTHUR BARRETT KBR (I) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JAMES ARTHUR BARRETT AFFINITY CAPITAL WORKS LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
JAMES ARTHUR BARRETT AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
JAMES ARTHUR BARRETT KBR RHEINMETALL HOLDINGS LIMITED Director 2014-08-22 CURRENT 2014-08-22 Dissolved 2015-08-11
JAMES ARTHUR BARRETT KBR EMPLOYMENT SERVICES LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Director 2011-03-31 CURRENT 1986-08-29 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT LONDON LIMITED Director 2011-03-14 CURRENT 2010-12-16 Liquidation
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED Director 2011-03-14 CURRENT 2010-12-15 Liquidation
JAMES ARTHUR BARRETT KBR (U.K.) INVESTMENTS LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT GROUP LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
JAMES ARTHUR BARRETT ASPIRE DEFENCE SERVICES LIMITED Director 2008-01-22 CURRENT 2002-10-08 Active
JOHN MITCHELL BLACK QUBE SOLUTIONS LTD Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
JOHN MITCHELL SCOTTISH WATER SOLUTIONS LIMITED Director 2005-02-25 CURRENT 2002-06-26 Dissolved 2014-10-24
NIGEL JOHN PATERSON GLEN WATER LIMITED Director 2015-08-21 CURRENT 2005-11-21 Active
NIGEL JOHN PATERSON GLEN WATER (HOLDINGS) LIMITED Director 2015-06-16 CURRENT 2005-11-21 Active
NIGEL JOHN PATERSON RENO (HIGHLAND) LIMITED Director 2015-05-05 CURRENT 1995-11-27 Active
NIGEL JOHN PATERSON RENO (TAY) LIMITED Director 2015-05-05 CURRENT 1998-03-17 Active
NIGEL JOHN PATERSON RENO (MORAY) LIMITED Director 2015-05-05 CURRENT 2001-01-15 Active
NIGEL JOHN PATERSON CATCHMENT HIGHLAND LIMITED Director 2015-05-05 CURRENT 1996-02-01 Active
NIGEL JOHN PATERSON CATCHMENT TAY HOLDINGS LIMITED Director 2015-05-05 CURRENT 1998-06-08 Active
NIGEL JOHN PATERSON CATCHMENT MORAY HOLDINGS LIMITED Director 2015-05-05 CURRENT 2000-04-26 Active
NIGEL JOHN PATERSON CATCHMENT LIMITED Director 2015-05-05 CURRENT 1996-02-01 Active
NIGEL JOHN PATERSON INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Director 2015-05-05 CURRENT 1996-07-03 Active
NIGEL JOHN PATERSON CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2015-05-05 CURRENT 1996-10-04 Active
NIGEL JOHN PATERSON CATCHMENT TAY LIMITED Director 2015-05-05 CURRENT 1998-06-08 Active
NIGEL JOHN PATERSON CATCHMENT MORAY LIMITED Director 2015-05-05 CURRENT 2000-04-26 Active
NIGEL JOHN PATERSON VENNSYS LIMITED Director 2015-04-09 CURRENT 2010-12-10 Dissolved 2017-02-18
NIGEL JOHN PATERSON UUGM LIMITED Director 2010-11-09 CURRENT 2003-03-13 Dissolved 2017-04-04
NIGEL JOHN PATERSON STIRLING WATER SEAFIELD FINANCE PLC Director 2009-07-30 CURRENT 1998-10-28 Active
NIGEL JOHN PATERSON STIRLING WATER SEAFIELD LIMITED Director 2004-12-14 CURRENT 1998-01-20 Active
NIGEL JOHN PATERSON STIRLING WATER SEAFIELD HOLDINGS LIMITED Director 2004-12-14 CURRENT 1998-11-04 Active
IAN MICHAEL ROBINSON WATERMARK (YORKSHIRE) LTD Director 2014-09-09 CURRENT 2004-04-01 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BINNIES UK LIMITED Director 2014-01-17 CURRENT 1996-02-23 Active
IAN MICHAEL ROBINSON BLACK & VEATCH REFURBISHMENTS LIMITED Director 2013-06-21 CURRENT 1998-01-02 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH (U.K.) LIMITED Director 2013-06-21 CURRENT 1989-04-26 Active
IAN MICHAEL ROBINSON BBV SERVICES LIMITED Director 2013-06-21 CURRENT 1976-08-20 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH POWER LIMITED Director 2013-06-21 CURRENT 1998-12-09 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH GROUP LIMITED Director 2013-06-21 CURRENT 2001-08-13 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH ENVIRONMENT LIMITED Director 2013-06-21 CURRENT 1976-03-08 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH INTERNATIONAL LTD. Director 2012-07-09 CURRENT 1987-08-10 Active
IAN MICHAEL ROBINSON TBV POWER LIMITED Director 2012-06-19 CURRENT 1990-07-09 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH TRUSTEES LIMITED Director 2012-01-01 CURRENT 1997-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-13DS01APPLICATION FOR STRIKING-OFF
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FAIRWEATHER
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-07AR0114/04/16 FULL LIST
2016-01-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-13AR0114/04/15 FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARROW / 01/10/2009
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER
2014-08-11AP01DIRECTOR APPOINTED MR IAN MICHAEL ROBINSON
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW
2014-07-01AP01DIRECTOR APPOINTED MR NIGEL JOHN PATERSON
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNEY
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1200
2014-04-16AR0114/04/14 FULL LIST
2014-02-18AP03SECRETARY APPOINTED NASIR SIDDIQI
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY CRISTINA BONDAR
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2013-09-03AP01DIRECTOR APPOINTED MR JAMES ARTHUR BARRETT
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2013-04-24AR0114/04/13 FULL LIST
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE
2013-03-13AP01DIRECTOR APPOINTED ANDREW GORDON BROWN
2013-02-20AP01DIRECTOR APPOINTED MR FRASER JOHN GALE
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWSE
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOTMAN
2013-01-18AP03SECRETARY APPOINTED CRISTINA BONDAR
2013-01-18TM02APPOINTMENT TERMINATED, SECRETARY PANKAJ PATEL
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9AQ
2012-04-25AR0114/04/12 FULL LIST
2012-03-22AP01DIRECTOR APPOINTED CHRISTOPHER STEWART NOTMAN
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-14AP01DIRECTOR APPOINTED ANTHONY RICHARD TOWSE
2011-05-11AR0114/04/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REID
2011-02-25AP01DIRECTOR APPOINTED MR STEVEN DOYLE CANNEY
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS
2011-01-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27AR0114/04/10 FULL LIST
2010-03-25AP01DIRECTOR APPOINTED ALAN FAIRWEATHER
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOYLE
2010-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPE
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-20363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS; AMEND
2009-05-01363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12288aDIRECTOR APPOINTED DAVID HUW WILLIAMS
2008-08-12288aDIRECTOR APPOINTED STEPHEN FRANK KENNEDY
2008-08-12288aDIRECTOR APPOINTED NIGEL JOHN EARNSHAW
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR TERRY O'CONNOR
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR FREDERIC DEVOS
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 28/05/2008
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DUNN-FLORES
2008-05-12363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-18288aSECRETARY APPOINTED PANKAJ PATEL
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY JAMES BARRETT
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-15288cSECRETARY'S PARTICULARS CHANGED
2008-01-09288bDIRECTOR RESIGNED
2007-12-18288bDIRECTOR RESIGNED
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-04-18363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
We could not find any licences issued to STIRLING WATER (2003) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STIRLING WATER (2003) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STIRLING WATER (2003) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Intangible Assets
Patents
We have not found any records of STIRLING WATER (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STIRLING WATER (2003) LIMITED
Trademarks
We have not found any records of STIRLING WATER (2003) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIRLING WATER (2003) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as STIRLING WATER (2003) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STIRLING WATER (2003) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STIRLING WATER (2003) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STIRLING WATER (2003) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.