Stirling Shipping Company Limited in Pavilion Court 45 KILBOWIE ROAD, CLYDEBANK

Stirling Shipping Company Limited 45 KILBOWIE ROAD, CLYDEBANK

Founded in 1995, Stirling Shipping Company, classified under reg no. SC159842 is an active company. Currently registered at C/o Stirling & Gilmour G81 1BL, 45 Kilbowie Road, Clydebank the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since January 3, 1996 Stirling Shipping Company Limited is no longer carrying the name Stirling Offshore.

At present there are 2 directors in the the company, namely Rory A. and Jesus L.. In addition one secretary - Thomas W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stirling Shipping Company Limited Address / Contact

Office Address	C/o Stirling & Gilmour
Office Address2	Pavilion Court
Town	45 Kilbowie Road, Clydebank
Post code	G81 1BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC159842
Date of Incorporation	Thu, 17th Aug 1995
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Rory A.

Position: Director

Appointed: 12 January 2021

Thomas W.

Position: Secretary

Appointed: 18 November 2019

Jesus L.

Position: Director

Appointed: 17 October 2018

John A.

Position: Director

Appointed: 17 October 2018

Resigned: 12 January 2021

Clyde C.

Position: Director

Appointed: 01 October 2005

Resigned: 30 September 2018

Steven A.

Position: Secretary

Appointed: 15 August 2002

Resigned: 31 October 2019

Richard R.

Position: Director

Appointed: 04 May 2001

Resigned: 09 July 2012

Rodney L.

Position: Director

Appointed: 04 May 2001

Resigned: 21 April 2004

John G.

Position: Director

Appointed: 04 May 2001

Resigned: 18 October 2018

Andrew S.

Position: Director

Appointed: 19 February 1996

Resigned: 04 May 2001

Iain H.

Position: Director

Appointed: 21 December 1995

Resigned: 30 June 2001

Patrick H.

Position: Director

Appointed: 21 December 1995

Resigned: 31 July 2002

Alastair F.

Position: Director

Appointed: 21 December 1995

Resigned: 04 May 2001

Kenneth C.

Position: Director

Appointed: 11 December 1995

Resigned: 31 December 1998

David B.

Position: Director

Appointed: 11 December 1995

Resigned: 30 September 2002

David B.

Position: Secretary

Appointed: 11 December 1995

Resigned: 15 August 2002

James C.

Position: Director

Appointed: 11 December 1995

Resigned: 31 May 2002

Md Secretaries (edinburgh) Limited

Position: Corporate Secretary

Appointed: 17 August 1995

Resigned: 11 December 1995

Md Secretaries (edinburgh) Limited

Position: Corporate Director

Appointed: 17 August 1995

Resigned: 11 December 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Stirling Shipping Holdings Limited from Clydebank, Scotland. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stirling Shipping Holdings Limited

C/O Stirling & Gilmour Pavilion Court, 45 Kilbowie Road, Clydebank, Dunbartonshire, G81 1BL, Scotland

Legal authority	Scotland
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	Sc212855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Stirling Offshore	January 3, 1996
Pacific Shelf 645	November 24, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, December 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, May 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, November 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 9th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 21, 2014: 820683.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 5th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 5, 2013: 820683.00 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2012 filed on: 21st, August 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2011 filed on: 23rd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, August 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2010 filed on: 19th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
363a	Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, July 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (15 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, January 2007	accounts	Free Download (14 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (13 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, January 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, April 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, December 2003	accounts	Free Download (1 page)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (12 pages)
363s	Period up to September 6, 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
363s	Period up to September 6, 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
363s	Period up to September 14, 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (12 pages)
363s	Period up to September 14, 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 16th, May 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 16th, May 2001	accounts	Free Download (26 pages)
363s	Period up to September 8, 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (12 pages)
363s	Period up to September 8, 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 8th, June 2000	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 8th, June 2000	accounts	Free Download (27 pages)
363s	Period up to September 15, 1999 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (13 pages)
363s	Period up to September 15, 1999 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (13 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 9th, May 1999	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 9th, May 1999	accounts	Free Download (24 pages)
363s	Period up to August 19, 1998 - Annual return with full member list filed on: 19th, August 1998	annual return	Free Download (14 pages)
363s	Period up to August 19, 1998 - Annual return with full member list filed on: 19th, August 1998	annual return	Free Download (14 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 14th, May 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 14th, May 1998	accounts	Free Download (24 pages)
363s	Period up to September 11, 1997 - Annual return with full member list filed on: 11th, September 1997	annual return	Free Download (14 pages)
363s	Period up to September 11, 1997 - Annual return with full member list filed on: 11th, September 1997	annual return	Free Download (14 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 9th, May 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 9th, May 1997	accounts	Free Download (26 pages)
363s	Period up to September 13, 1996 - Annual return with full member list filed on: 13th, September 1996	annual return	Free Download (15 pages)
363s	Period up to September 13, 1996 - Annual return with full member list filed on: 13th, September 1996	annual return	Free Download (15 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, December 1995	accounts	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, December 1995	accounts	Free Download (4 pages)

Stirling Shipping Company Limited 45 KILBOWIE ROAD, CLYDEBANK

Stirling Shipping Company Limited Address / Contact

Company Information / Profile

Company staff

Rory A.

Thomas W.

Jesus L.

John A.

Clyde C.

Steven A.

Richard R.

Rodney L.

John G.

Andrew S.

Iain H.

Patrick H.

Alastair F.

Kenneth C.

David B.

David B.

James C.

Md Secretaries (edinburgh) Limited

Md Secretaries (edinburgh) Limited

People with significant control

Company previous names

Company filings

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