Dissolved
Dissolved 2017-04-11
Company Information for STIRLING WATER (2003) LIMITED
ABERDEEN, AB15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | ||
---|---|---|
STIRLING WATER (2003) LIMITED | ||
Legal Registered Office | ||
ABERDEEN | ||
Previous Names | ||
|
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NASIR SIDDIQI |
||
JAMES ARTHUR BARRETT |
||
DAVID ROBERT BARROW |
||
ANDREW GORDON BROWN |
||
FRASER JOHN GALE |
||
JOHN MITCHELL |
||
NIGEL JOHN PATERSON |
||
IAN MICHAEL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN FAIRWEATHER |
Director | ||
NIGEL JOHN EARNSHAW |
Director | ||
STEPHEN JAMES MILLER |
Director | ||
STEVEN DOYLE CANNEY |
Director | ||
CRISTINA BONDAR |
Company Secretary | ||
ROBERT TURNBULL HUDSON |
Director | ||
ANDREW JONATHAN BARRIE |
Director | ||
PANKAJ PATEL |
Company Secretary | ||
CHRISTOPHER STEWART NOTMAN |
Director | ||
STEPHEN FRANK KENNEDY |
Director | ||
ANTHONY EDWARD COLLINS |
Director | ||
CHARLES ANTHONTY BOYLE |
Director | ||
ROBERT DAMIAN COUPE |
Director | ||
FREDERIC DEVOS |
Director | ||
TERRY O'CONNOR |
Director | ||
ANDREW JOHN DUNN-FLORES |
Director | ||
JAMES BARRETT |
Company Secretary | ||
NIGEL JOHN PATERSON |
Director | ||
DANIEL FRANK GRAND |
Director | ||
IAN GERALD PHILLPOT |
Company Secretary | ||
GRAHAM WINSTON EDWARDS |
Director | ||
GRAHAM NEIL MALLETT |
Director | ||
FAISAL HUQ |
Company Secretary | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KBR GENERAL PARTNER LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
KBR (I) LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
AFFINITY CAPITAL WORKS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-02 | Active | |
AFFINITY FLYING SERVICES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-06 | Active | |
KBR RHEINMETALL HOLDINGS LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Dissolved 2015-08-11 | |
KBR EMPLOYMENT SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED | Director | 2011-03-31 | CURRENT | 1986-08-29 | Active | |
KELLOGG BROWN & ROOT LONDON LIMITED | Director | 2011-03-14 | CURRENT | 2010-12-16 | Liquidation | |
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED | Director | 2011-03-14 | CURRENT | 2010-12-15 | Liquidation | |
KBR (U.K.) INVESTMENTS LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
KELLOGG BROWN & ROOT GROUP LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
ASPIRE DEFENCE SERVICES LIMITED | Director | 2008-01-22 | CURRENT | 2002-10-08 | Active | |
BLACK QUBE SOLUTIONS LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
SCOTTISH WATER SOLUTIONS LIMITED | Director | 2005-02-25 | CURRENT | 2002-06-26 | Dissolved 2014-10-24 | |
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 | |
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 LIMITED | Director | 2004-12-14 | CURRENT | 1998-01-20 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2004-12-14 | CURRENT | 1998-11-04 | Active | |
WATERMARK (YORKSHIRE) LTD | Director | 2014-09-09 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
BINNIES UK LIMITED | Director | 2014-01-17 | CURRENT | 1996-02-23 | Active | |
BLACK & VEATCH REFURBISHMENTS LIMITED | Director | 2013-06-21 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
BLACK & VEATCH (U.K.) LIMITED | Director | 2013-06-21 | CURRENT | 1989-04-26 | Active | |
BBV SERVICES LIMITED | Director | 2013-06-21 | CURRENT | 1976-08-20 | Active - Proposal to Strike off | |
BLACK & VEATCH POWER LIMITED | Director | 2013-06-21 | CURRENT | 1998-12-09 | Active - Proposal to Strike off | |
BLACK & VEATCH GROUP LIMITED | Director | 2013-06-21 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
BLACK & VEATCH ENVIRONMENT LIMITED | Director | 2013-06-21 | CURRENT | 1976-03-08 | Active - Proposal to Strike off | |
BLACK & VEATCH INTERNATIONAL LTD. | Director | 2012-07-09 | CURRENT | 1987-08-10 | Active | |
TBV POWER LIMITED | Director | 2012-06-19 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
BLACK & VEATCH TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1997-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FAIRWEATHER | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 14/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 14/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARROW / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNEY | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 14/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED NASIR SIDDIQI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRISTINA BONDAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | |
AR01 | 14/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE | |
AP01 | DIRECTOR APPOINTED ANDREW GORDON BROWN | |
AP01 | DIRECTOR APPOINTED MR FRASER JOHN GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOTMAN | |
AP03 | SECRETARY APPOINTED CRISTINA BONDAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PANKAJ PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9AQ | |
AR01 | 14/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STEWART NOTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED ANTHONY RICHARD TOWSE | |
AR01 | 14/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | |
AP01 | DIRECTOR APPOINTED MR STEVEN DOYLE CANNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN FAIRWEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DAVID HUW WILLIAMS | |
288a | DIRECTOR APPOINTED STEPHEN FRANK KENNEDY | |
288a | DIRECTOR APPOINTED NIGEL JOHN EARNSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRY O'CONNOR | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERIC DEVOS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 28/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DUNN-FLORES | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PANKAJ PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES BARRETT | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 8 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects
The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as STIRLING WATER (2003) 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. |