STIRLING OFFSHORE LIMITED - 45 KILBOWIE ROAD, CLYDEBANK
Company Profile | Company Filings |
Overview
STIRLING OFFSHORE LIMITED is a Private Limited Company from 45 KILBOWIE ROAD, CLYDEBANK and has the status: Active.
STIRLING OFFSHORE LIMITED was incorporated 59 years ago on 08/01/1965 and has the registered number: SC041594. The accounts status is FULL and accounts are next due on 30/09/2024.
STIRLING OFFSHORE LIMITED was incorporated 59 years ago on 08/01/1965 and has the registered number: SC041594. The accounts status is FULL and accounts are next due on 30/09/2024.
STIRLING OFFSHORE LIMITED - 45 KILBOWIE ROAD, CLYDEBANK
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STIRLING & GILMOUR
45 KILBOWIE ROAD, CLYDEBANK
DUNBARTONSHIRE
G81 1BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JESUS LLORCA RODRIGUEZ | May 1975 | American | Director | 2018-10-17 | CURRENT |
MR THOMAS PAUL WILKINSON | Secretary | 2019-11-18 | CURRENT | ||
MR RORY JAMES ALGER | Jan 1966 | British | Director | 2021-01-12 | CURRENT |
KENNETH MALCOLM MACDONALD | Oct 1955 | British | Director | 1994-09-01 UNTIL 1996-01-05 | RESIGNED |
PETER JEFFREY WORDIE | May 1932 | British | Director | RESIGNED | |
MR STEVEN MORTON ALAIS | Feb 1949 | British | Secretary | 2002-08-15 UNTIL 2019-10-31 | RESIGNED |
DAVID GEORGE BAIRD | Mar 1953 | British | Secretary | 1995-03-30 UNTIL 2002-08-15 | RESIGNED |
KENNETH CALDWELL CADENHEAD | Mar 1942 | British | Secretary | RESIGNED | |
ANDREW GEORGE WILSON | Jan 1933 | British | Director | RESIGNED | |
MR PATRICK CHARLES LORNE HARRISON | Jan 1966 | British | Director | 1994-09-01 UNTIL 1996-01-05 | RESIGNED |
MR GLEN DOUGLAS WILLIAM SWIRE | Feb 1942 | British | Director | RESIGNED | |
RICHARD JAMES RYAN | Oct 1954 | British | Director | 2001-05-04 UNTIL 2012-07-09 | RESIGNED |
DAVID GEORGE BAIRD | Mar 1953 | British | Director | 1995-03-30 UNTIL 2002-09-30 | RESIGNED |
RODNEY DESMONDE MORGAN LENTHALL | Jul 1945 | British | Director | 2001-05-04 UNTIL 2004-04-21 | RESIGNED |
WILLIAM BRIGGS LAUCHLAN | Nov 1945 | British | Director | 1995-03-30 UNTIL 1996-01-05 | RESIGNED |
JAMES ANTHONY FRANK COWDEROY | Feb 1960 | British | Director | 1994-09-01 UNTIL 2002-05-31 | RESIGNED |
IAIN VICTOR ROBINSON HARRISON | Jun 1929 | British | Director | RESIGNED | |
JOHN MATTHEW GELLERT | Apr 1970 | American | Director | 2001-05-04 UNTIL 2018-10-18 | RESIGNED |
MR JOHN PATRICK ANNISS | Sep 1970 | British | Director | 2018-10-17 UNTIL 2021-01-12 | RESIGNED |
MR CLYDE MARTIN CAMBURN | Dec 1958 | British | Director | 2005-10-01 UNTIL 2018-09-30 | RESIGNED |
KENNETH CALDWELL CADENHEAD | Mar 1942 | British | Director | 1995-03-30 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stirling Shipping Company Limited | 2016-04-06 | Clydebank Dunbartonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |