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STIRLING WATER SEAFIELD HOLDINGS LIMITED - 13 Queens Road, Aberdeen, AB15 4YL, Scotland, United Kingdom
Company Information
- Company registration number
- SC190803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queens Road
- Aberdeen
- AB15 4YL
- Scotland 13 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- ABRAHAM, John Patrick
- GARRETT, Caroline
- KNIPE, Tracy Jayne
- WILSON, Mark Andrew
- Company secretaries
- AITKEN, Elaine Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-04
- Age Of Company 1998-11-04 25 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Veolia Water Outsourcing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 807 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2022-11-11
- Last Date: 2021-10-28
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STIRLING WATER SEAFIELD HOLDINGS LIMITED Company Description
- STIRLING WATER SEAFIELD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC190803. Its current trading status is "live". It was registered 1998-11-04. It was previously called PACIFIC SHELF 807 LIMITED. It has declared SIC or NACE codes as "36000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-28.It can be contacted at 13 Queens Road .
Get STIRLING WATER SEAFIELD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stirling Water Seafield Holdings Limited - 13 Queens Road, Aberdeen, AB15 4YL, Scotland, United Kingdom
- 1998-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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accounts-with-accounts-type-full (2020-06-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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accounts-with-accounts-type-full (2019-05-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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accounts-with-accounts-type-full (2018-04-25) - AA
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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accounts-with-accounts-type-full (2016-04-26) - AA
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change-person-director-company-with-change-date (2016-10-11) - CH01
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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accounts-with-accounts-type-full (2015-06-10) - AA
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termination-secretary-company-with-name-termination-date (2015-04-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-secretary-company-with-change-date (2013-10-29) - CH03
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-27) - MR01
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resolution (2013-09-05) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-11) - TM01
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accounts-with-accounts-type-group (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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change-account-reference-date-company-current-shortened (2012-12-12) - AA01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-13) - CH01
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termination-secretary-company-with-name (2011-06-07) - TM02
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change-person-director-company-with-change-date (2011-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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accounts-with-accounts-type-group (2011-12-05) - AA
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termination-director-company-with-name (2011-12-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-group (2010-10-21) - AA
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resolution (2010-03-31) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-03-31) - SH10
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capital-name-of-class-of-shares (2010-03-31) - SH08
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288a
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legacy (2009-02-16) - 288a
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-01-07) - 363a
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legacy (2009-01-22) - 288b
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legacy (2009-05-21) - 288b
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legacy (2009-08-10) - 288a
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legacy (2009-08-10) - 288b
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accounts-with-accounts-type-group (2009-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-08-18) - 288a
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legacy (2008-07-15) - 288b
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legacy (2008-06-13) - 288b
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legacy (2008-06-11) - 288c
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legacy (2008-03-07) - 288a
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363s
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-12-18) - 288b
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legacy (2007-09-11) - 288c
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legacy (2007-12-31) - 288b
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accounts-with-accounts-type-group (2007-01-12) - AA
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legacy (2007-12-31) - 288a
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legacy (2007-01-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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legacy (2006-12-15) - 288a
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legacy (2006-02-07) - 288c
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legacy (2006-11-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-25) - 363s
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-02-07) - 288b
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legacy (2005-01-22) - 288a
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accounts-with-accounts-type-group (2005-01-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-04) - 288a
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legacy (2004-03-02) - 288b
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accounts-with-accounts-type-group (2004-05-24) - AA
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legacy (2004-07-23) - 288b
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legacy (2004-07-23) - 288a
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legacy (2004-11-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 288a
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auditors-resignation-company (2003-03-20) - AUD
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accounts-with-accounts-type-group (2003-04-03) - AA
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legacy (2003-06-19) - 288b
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legacy (2003-10-01) - 288b
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legacy (2003-10-08) - 288a
-
legacy (2003-06-19) - 288a
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legacy (2003-10-22) - 288b
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legacy (2003-11-17) - 288a
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legacy (2003-11-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288b
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legacy (2002-12-19) - 363a
-
legacy (2002-12-18) - 288a
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legacy (2002-11-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 288b
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accounts-with-accounts-type-group (2001-10-31) - AA
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legacy (2001-11-09) - 288a
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legacy (2001-12-11) - 288c
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legacy (2001-12-19) - 363a
-
legacy (2001-07-19) - 287
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legacy (2001-12-13) - 288b
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accounts-with-accounts-type-full-group (2001-02-05) - AA
keyboard_arrow_right 2000
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resolution (2000-08-29) - RESOLUTIONS
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legacy (2000-03-08) - 288b
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legacy (2000-08-29) - 122
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legacy (2000-03-08) - 288a
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legacy (2000-11-15) - 363a
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legacy (2000-08-29) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288a
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resolution (1999-03-23) - RESOLUTIONS
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memorandum-articles (1999-03-23) - MEM/ARTS
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legacy (1999-03-04) - 288a
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legacy (1999-03-04) - 288b
-
legacy (1999-02-25) - 288b
-
legacy (1999-02-25) - 288a
-
legacy (1999-02-25) - 225
-
legacy (1999-02-09) - 288b
-
legacy (1999-03-25) - 88(2)R
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resolution (1999-12-16) - RESOLUTIONS
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legacy (1999-12-16) - 88(2)R
-
legacy (1999-11-15) - 288c
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legacy (1999-11-15) - 363a
-
legacy (1999-07-15) - 288b
-
legacy (1999-07-15) - 288a
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legacy (1999-05-13) - 288b
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legacy (1999-03-25) - 123
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legacy (1999-04-01) - 410(Scot)
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legacy (1999-05-13) - 288a
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resolution (1999-03-30) - RESOLUTIONS
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legacy (1999-03-30) - 88(2)R
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legacy (1999-03-30) - 288b
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legacy (1999-03-30) - 288a
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legacy (1999-03-25) - 88(3)
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legacy (1999-02-09) - 287
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-23) - CERTNM
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incorporation-company (1998-11-04) - NEWINC