Stirling Water Seafield Holdings Limited

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Stirling Water Seafield Holdings Limited

sc190803•Private Limited With Share Capital

1 Masterton Park, South Castle Drive, Dunfermline, KY118NX

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Incorporated

04/11/1998

Company Age

27 years

Directors

7

Employees

5

SIC Code

36000

Risk

very low risk

Company Overview

Registration, classification & business activity

Stirling Water Seafield Holdings Limited (sc190803) is a private limited with share capital incorporated on 04/11/1998 (27 years old) and registered in dunfermline, KY118NX. The company operates under SIC code 36000 and is classified as Micro.

Private Limited With Share Capital
SIC: 36000
Micro
Incorporated 04/11/1998
KY118NX
5 employees

Financial Overview

Total Assets

£13.13M

Liabilities

£0

Net Assets

£13.13M

Cash

£0

Key Metrics

5

Employees

7

Directors

1

Shareholders

Board of Directors

5
F
frederic devos
director
C
caroline garrett
director
M
mark andrew wilson
director
J
john patrick abraham
director
A
anthony thomas mckenna
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Resolution
Category:Resolution
Date:05-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2010
Resolution
Category:Resolution
Date:31-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Resolution
Category:Resolution
Date:30-07-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:18-12-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

1 Masterton Park, South Castle Drive, Dunfermline, KY118NXRegistered
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered

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Contact

1 Masterton Park, South Castle Drive, Dunfermline, KY118NX