STIRLING WATER SEAFIELD FINANCE PLC

Company number SC190621

Date	Type	Description	View / Download
03 Oct 2018	TM02	Termination of appointment of Caroline Garrett as a secretary on 28 September 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mrs Tracy Jayne Knipe as a director on 25 May 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Susan Beattie as a director on 25 May 2018	(1 page)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Feb 2018	AP01	Appointment of Mr John Patrick Abraham as a director on 2 February 2018	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
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	(1 page)
24 Jan 2017	AP01	Appointment of Mr Richard John Anderson as a director on 23 January 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
11 Oct 2016	CH01	Director's details changed for Ms Caroline Garrett on 22 September 2016	(2 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Apr 2016	AP01	Appointment of Miss Susan Beattie as a director on 31 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Ms Caroline Garrett as a director on 31 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Karen Anne Ratcliffe as a director on 31 March 2016	(1 page)
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 50,000	(4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jun 2015	AP01	Appointment of Ms Karen Anne Ratcliffe as a director on 2 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015	(1 page)
23 Apr 2015	TM02	Termination of appointment of a secretary ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective. ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
23 Apr 2015	AP03	Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 23 January 2015	(1 page)
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 50,000	(5 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Jan 2014	TM01	Termination of appointment of Andrew Dench as a director	(1 page)