STIRLING SHIPPING COMPANY LIMITED - 45 KILBOWIE ROAD, CLYDEBANK
| Company Profile | Company Filings |
Overview
STIRLING SHIPPING COMPANY LIMITED is a Private Limited Company from 45 KILBOWIE ROAD, CLYDEBANK and has the status: Active.
STIRLING SHIPPING COMPANY LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: SC159842. The accounts status is FULL and accounts are next due on 30/09/2024.
STIRLING SHIPPING COMPANY LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: SC159842. The accounts status is FULL and accounts are next due on 30/09/2024.
STIRLING SHIPPING COMPANY 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 |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS PAUL WILKINSON | Secretary | 2019-11-18 | CURRENT | ||
| MR JESUS LLORCA RODRIGUEZ | May 1975 | American | Director | 2018-10-17 | CURRENT |
| MR RORY JAMES ALGER | Jan 1966 | British | Director | 2021-01-12 | CURRENT |
| JOHN MATTHEW GELLERT | Apr 1970 | American | Director | 2001-05-04 UNTIL 2018-10-18 | RESIGNED |
| MR STEVEN MORTON ALAIS | British | Secretary | 2002-08-15 UNTIL 2019-10-31 | RESIGNED | |
| DAVID GEORGE BAIRD | Mar 1953 | British | Secretary | 1995-12-11 UNTIL 2002-08-15 | RESIGNED |
| MR ANDREW CAMERON SALVESEN | May 1947 | British | Director | 1996-02-19 UNTIL 2001-05-04 | RESIGNED |
| MR ALASTAIR HUGH FARLEY | Jan 1946 | British | Director | 1995-12-21 UNTIL 2001-05-04 | RESIGNED |
| RODNEY DESMONDE MORGAN LENTHALL | Jul 1945 | British | Director | 2001-05-04 UNTIL 2004-04-21 | RESIGNED |
| RICHARD JAMES RYAN | Oct 1954 | British | Director | 2001-05-04 UNTIL 2012-07-09 | RESIGNED |
| MR PATRICK CHARLES LORNE HARRISON | Jan 1966 | British | Director | 1995-12-21 UNTIL 2002-07-31 | RESIGNED |
| IAIN VICTOR ROBINSON HARRISON | Jun 1929 | British | Director | 1995-12-21 UNTIL 2001-06-30 | RESIGNED |
| MD SECRETARIES (EDINBURGH) LIMITED | Corporate Director | 1995-08-17 UNTIL 1995-12-11 | RESIGNED | ||
| MR CLYDE MARTIN CAMBURN | Dec 1958 | British | Director | 2005-10-01 UNTIL 2018-09-30 | RESIGNED |
| JAMES ANTHONY FRANK COWDEROY | Feb 1960 | British | Director | 1995-12-11 UNTIL 2002-05-31 | RESIGNED |
| KENNETH CALDWELL CADENHEAD | Mar 1942 | British | Director | 1995-12-11 UNTIL 1998-12-31 | RESIGNED |
| DAVID GEORGE BAIRD | Mar 1953 | British | Director | 1995-12-11 UNTIL 2002-09-30 | RESIGNED |
| MR JOHN PATRICK ANNISS | Sep 1970 | British | Director | 2018-10-17 UNTIL 2021-01-12 | RESIGNED |
| MD SECRETARIES (EDINBURGH) LIMITED | Corporate Secretary | 1995-08-17 UNTIL 1995-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stirling Shipping Holdings 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 Significant influence or control |