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STIRLING WATER SEAFIELD FINANCE PLC

Company number SC190621

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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)
29 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
18 Jul 2024 AD01 Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to 1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX on 18 July 2024
01 Jul 2024 AP01 Appointment of Ms Sinead Patton as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Tracy Jayne Knipe as a director on 1 July 2024
07 May 2024 AA Full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with updates
30 Oct 2023 PSC05 Change of details for Prudential Trustee Company Limited as a person with significant control on 7 January 2022
22 Jun 2023 AP01 Appointment of Mr Anthony Thomas Mckenna as a director on 7 June 2023
03 May 2023 AA Full accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
04 May 2022 AA Full accounts made up to 31 December 2021
02 Dec 2021 AP03 Appointment of Mrs Caroline Garrett as a secretary on 1 December 2021
02 Dec 2021 TM02 Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
01 Jul 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 AUD Auditor's resignation
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
10 Jun 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 TM01 Termination of appointment of Richard John Anderson as a director on 10 March 2020
30 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
02 Jul 2019 TM01 Termination of appointment of Nigel John Paterson as a director on 30 April 2019
01 May 2019 AA Full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
05 Oct 2018 AP01 Appointment of Mr Mark Andrew Wilson as a director on 1 October 2018
03 Oct 2018 AP03 Appointment of Miss Elaine Margaret Aitken as a secretary on 28 September 2018