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STIRLING WATER SEAFIELD LIMITED

Company number SC182250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2018 AP01 Appointment of Mrs Tracy Jayne Knipe as a director on 25 May 2018
08 Jun 2018 TM01 Termination of appointment of Susan Beattie as a director on 25 May 2018
27 Apr 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 AP01 Appointment of Mr John Patrick Abraham as a director on 2 February 2018
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
11 May 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 AD01 Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ to 13 Queens Road Aberdeen AB15 4YL on 31 January 2017
24 Jan 2017 AP01 Appointment of Mr Richard John Anderson as a director on 23 January 2017
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
11 Oct 2016 CH01 Director's details changed for Ms Caroline Garrett on 22 September 2016
26 Apr 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AP01 Appointment of Miss Susan Beattie as a director on 8 February 2016
01 Mar 2016 AP01 Appointment of Mrs Caroline Garrett as a director on 8 February 2016
01 Mar 2016 TM01 Termination of appointment of Karen Anne Ratcliffe as a director on 8 February 2016
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 18,620,000
15 Jun 2015 AP01 Appointment of Ms Karen Anne Ratcliffe as a director on 2 June 2015
15 Jun 2015 TM01 Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AP03 Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015
23 Apr 2015 TM02 Termination of appointment of Nicholas Charles David Craig as a secretary on 23 April 2015
13 Mar 2015 TM01 Termination of appointment of David Wright as a director on 6 March 2015
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 18,620,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 TM01 Termination of appointment of Andrew Dench as a director
18 Dec 2013 AA Full accounts made up to 31 December 2012