STIRLING WATER SEAFIELD LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
STIRLING WATER SEAFIELD LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
STIRLING WATER SEAFIELD LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: SC182250. The accounts status is FULL and accounts are next due on 30/09/2024.
STIRLING WATER SEAFIELD LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: SC182250. The accounts status is FULL and accounts are next due on 30/09/2024.
STIRLING WATER SEAFIELD LIMITED - ABERDEEN
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
42910 - Construction of water projects
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
13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2018-02-02 | CURRENT |
MRS CAROLINE GARRETT | Secretary | 2021-12-01 | CURRENT | ||
MRS CAROLINE GARRETT | Jun 1976 | British | Director | 2016-02-08 | CURRENT |
MRS TRACY JAYNE KNIPE | Aug 1968 | British | Director | 2018-05-25 | CURRENT |
MR ANTHONY THOMAS MCKENNA | Jun 1965 | British | Director | 2023-06-07 | CURRENT |
MARK ANDREW WILSON | Apr 1968 | British | Director | 2018-10-01 | CURRENT |
EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2009-02-01 UNTIL 2009-03-31 | RESIGNED |
MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Director | 1998-04-29 UNTIL 2003-08-12 | RESIGNED |
DAVID ALAN EYRE | Jun 1938 | British | Director | 1998-04-29 UNTIL 2004-05-26 | RESIGNED |
MICHAEL JOHN STUART RAMSAY | Feb 1948 | British | Director | 1998-04-29 UNTIL 2006-12-01 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2004-12-14 UNTIL 2019-04-30 | RESIGNED |
MS KAREN ANNE RATCLIFFE | Nov 1969 | British | Director | 2015-06-02 UNTIL 2016-02-08 | RESIGNED |
MR JOHN MITCHELL | Jun 1959 | British | Director | 1998-04-29 UNTIL 2008-01-15 | RESIGNED |
GRAHAM NEIL MALLETT | Mar 1960 | British | Director | 2003-04-07 UNTIL 2004-12-14 | RESIGNED |
EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2006-10-18 UNTIL 2007-12-11 | RESIGNED |
STEVEN DONALD SKELTON | Mar 1953 | British | Director | 2002-11-01 UNTIL 2004-01-05 | RESIGNED |
JOHN WILLIAM LAWRENCE | Mar 1947 | British | Director | 1998-04-29 UNTIL 1999-03-26 | RESIGNED |
PAUL EDWARD HILTON | Apr 1966 | British | Director | 2006-10-19 UNTIL 2009-01-09 | RESIGNED |
PETER RICHARD HARDING | Sep 1959 | British | Director | 2004-01-05 UNTIL 2007-11-28 | RESIGNED |
DAVID JOHN GLENDINNING | Aug 1950 | British | Director | 2001-07-12 UNTIL 2002-08-15 | RESIGNED |
OPUIYO OFORIOKUMA | Nov 1963 | British | Director | 2000-02-10 UNTIL 2001-07-12 | RESIGNED |
MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Secretary | 1998-04-29 UNTIL 2003-08-12 | RESIGNED |
MRS CAROLINE GARRETT | Secretary | 2015-04-23 UNTIL 2018-09-28 | RESIGNED | ||
NICHOLAS CHARLES DAVID CRAIG | Secretary | 2011-06-01 UNTIL 2015-04-23 | RESIGNED | ||
PETER LAWSON BRAID | Secretary | 2003-08-12 UNTIL 2011-06-01 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-01-20 UNTIL 1998-04-29 | RESIGNED | ||
MISS ELAINE MARGARET AITKEN | Secretary | 2018-09-28 UNTIL 2021-11-30 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-29 UNTIL 1998-04-29 | RESIGNED | ||
MISS SUSAN BEATTIE | May 1972 | British | Director | 2016-02-08 UNTIL 2018-05-25 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-29 UNTIL 1998-04-29 | RESIGNED | ||
MR ANDREW JAMES DENCH | Aug 1969 | British | Director | 2012-05-25 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW RICHARD COWELL | Apr 1958 | British | Director | 2008-07-09 UNTIL 2009-07-30 | RESIGNED |
MR ANTHONY EDWARD COLLINS | Mar 1956 | British | Director | 2004-05-26 UNTIL 2006-10-19 | RESIGNED |
MR GRAHAM COLLINGWOOD | Sep 1940 | Director | 1999-03-25 UNTIL 1999-05-28 | RESIGNED | |
MICHAEL CARMEDY | Jun 1964 | British | Director | 1998-05-20 UNTIL 2000-02-10 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2009-04-02 UNTIL 2011-11-28 | RESIGNED |
MR CHARLES ANTHONTY BOYLE | May 1951 | Irish | Director | 1998-05-20 UNTIL 2003-08-30 | RESIGNED |
DOCTOR DESMOND MICHAEL BONNAR | Jul 1947 | British | Director | 1999-03-26 UNTIL 2002-10-25 | RESIGNED |
HANS-HENRIK BEEN | Aug 1949 | Canadian | Director | 1999-05-28 UNTIL 2001-10-01 | RESIGNED |
KEITH DOUGLAS SHIVERS | Oct 1955 | British | Director | 2007-12-11 UNTIL 2009-03-30 | RESIGNED |
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2009-07-30 UNTIL 2012-05-25 | RESIGNED |
MR RICHARD JOHN ANDERSON | May 1971 | British | Director | 2017-01-23 UNTIL 2020-03-10 | RESIGNED |
MR NIGEL JOHN EARNSHAW | Apr 1963 | British | Director | 2008-01-15 UNTIL 2011-11-30 | RESIGNED |
GRAHAM WINSTON EDWARDS | Jan 1954 | British | Director | 2002-08-15 UNTIL 2003-04-07 | RESIGNED |
MR FREDERIC DEVOS | Jan 1964 | French | Director | 2007-11-28 UNTIL 2011-11-28 | RESIGNED |
MR KENNETH ARTHUR FARRER | Jul 1944 | British | Director | 1998-04-29 UNTIL 2008-07-09 | RESIGNED |
DAVID WRIGHT | Mar 1955 | British | Director | 2011-11-18 UNTIL 2015-03-06 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-01-20 UNTIL 1998-04-29 | RESIGNED | ||
IAN HERBERT ROEBUCK | Dec 1946 | British | Director | 1998-05-20 UNTIL 1999-03-25 | RESIGNED |
MR MALCOLM RICHARD SAUNDERS | Nov 1958 | British | Director | 2009-04-02 UNTIL 2015-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Trustee Company Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |