Stirling Water Seafield Limited in ABERDEEN

Stirling Water Seafield Limited ABERDEEN

Stirling Water Seafield started in year 1998 as Private Limited Company with registration number SC182250. The Stirling Water Seafield company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL. Since 1998-04-29 Stirling Water Seafield Limited is no longer carrying the name Pacific Shelf 771.

At the moment there are 5 directors in the the company, namely Anthony M., Mark W. and Tracy K. and others. In addition one secretary - Caroline G. - is with the firm. At the moment 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 Water Seafield Limited Address / Contact

Office Address	13 Queens Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182250
Date of Incorporation	Tue, 20th Jan 1998
Industry	Water collection, treatment and supply
Industry	Construction of water projects
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Anthony M.

Position: Director

Appointed: 07 June 2023

Caroline G.

Position: Secretary

Appointed: 01 December 2021

Mark W.

Position: Director

Appointed: 01 October 2018

Tracy K.

Position: Director

Appointed: 25 May 2018

John A.

Position: Director

Appointed: 02 February 2018

Caroline G.

Position: Director

Appointed: 08 February 2016

Elaine A.

Position: Secretary

Appointed: 28 September 2018

Resigned: 30 November 2021

Richard A.

Position: Director

Appointed: 23 January 2017

Resigned: 10 March 2020

Susan B.

Position: Director

Appointed: 08 February 2016

Resigned: 25 May 2018

Karen R.

Position: Director

Appointed: 02 June 2015

Resigned: 08 February 2016

Caroline G.

Position: Secretary

Appointed: 23 April 2015

Resigned: 28 September 2018

Andrew D.

Position: Director

Appointed: 25 May 2012

Resigned: 31 December 2013

David W.

Position: Director

Appointed: 18 November 2011

Resigned: 06 March 2015

Nicholas C.

Position: Secretary

Appointed: 01 June 2011

Resigned: 23 April 2015

Duncan B.

Position: Director

Appointed: 30 July 2009

Resigned: 25 May 2012

Olivier B.

Position: Director

Appointed: 02 April 2009

Resigned: 28 November 2011

Malcolm S.

Position: Director

Appointed: 02 April 2009

Resigned: 02 June 2015

Edwin L.

Position: Director

Appointed: 01 February 2009

Resigned: 31 March 2009

Andrew C.

Position: Director

Appointed: 09 July 2008

Resigned: 30 July 2009

Nigel E.

Position: Director

Appointed: 15 January 2008

Resigned: 30 November 2011

Keith S.

Position: Director

Appointed: 11 December 2007

Resigned: 30 March 2009

Frederic D.

Position: Director

Appointed: 28 November 2007

Resigned: 28 November 2011

Paul H.

Position: Director

Appointed: 19 October 2006

Resigned: 09 January 2009

Edwin L.

Position: Director

Appointed: 18 October 2006

Resigned: 11 December 2007

Nigel P.

Position: Director

Appointed: 14 December 2004

Resigned: 30 April 2019

Anthony C.

Position: Director

Appointed: 26 May 2004

Resigned: 19 October 2006

Peter H.

Position: Director

Appointed: 05 January 2004

Resigned: 28 November 2007

Peter B.

Position: Secretary

Appointed: 12 August 2003

Resigned: 01 June 2011

Graham M.

Position: Director

Appointed: 07 April 2003

Resigned: 14 December 2004

Steven S.

Position: Director

Appointed: 01 November 2002

Resigned: 05 January 2004

Graham E.

Position: Director

Appointed: 15 August 2002

Resigned: 07 April 2003

David G.

Position: Director

Appointed: 12 July 2001

Resigned: 15 August 2002

Opuiyo O.

Position: Director

Appointed: 10 February 2000

Resigned: 12 July 2001

Hans-Henrik B.

Position: Director

Appointed: 28 May 1999

Resigned: 01 October 2001

Desmond B.

Position: Director

Appointed: 26 March 1999

Resigned: 25 October 2002

Graham C.

Position: Director

Appointed: 25 March 1999

Resigned: 28 May 1999

Charles B.

Position: Director

Appointed: 20 May 1998

Resigned: 30 August 2003

Ian R.

Position: Director

Appointed: 20 May 1998

Resigned: 25 March 1999

Michael C.

Position: Director

Appointed: 20 May 1998

Resigned: 10 February 2000

Janet R.

Position: Secretary

Appointed: 29 April 1998

Resigned: 12 August 2003

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1998

Resigned: 29 April 1998

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 1998

Resigned: 29 April 1998

Ken F.

Position: Director

Appointed: 29 April 1998

Resigned: 09 July 2008

Md Secretaries Limited

Position: Corporate Nominee Director

Appointed: 29 April 1998

Resigned: 29 April 1998

John L.

Position: Director

Appointed: 29 April 1998

Resigned: 26 March 1999

Michael R.

Position: Director

Appointed: 29 April 1998

Resigned: 01 December 2006

David E.

Position: Director

Appointed: 29 April 1998

Resigned: 26 May 2004

John M.

Position: Director

Appointed: 29 April 1998

Resigned: 15 January 2008

Janet R.

Position: Director

Appointed: 29 April 1998

Resigned: 12 August 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is M&G Trustee Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M&G Trustee Company Limited

10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	01863305
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pacific Shelf 771	April 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, June 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, June 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, July 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, June 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, May 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, May 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, April 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-02: 18620000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-10-28 with full list of members filed on: 4th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-04: 18620000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, December 2013	accounts	Free Download (34 pages)
AR01	Annual return made up to 2013-10-28 with full list of members filed on: 29th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-29: 18620000.00 GBP	capital
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 12th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-10-28 with full list of members filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 10th, October 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 5th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-10-28 with full list of members filed on: 3rd, November 2011	annual return	Free Download (9 pages)
AR01	Annual return made up to 2010-10-28 with full list of members filed on: 10th, December 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2009-10-28 with full list of members filed on: 24th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 24th, September 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, October 2008	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-11-27 (Director resigned)	annual return
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 11th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 11th, January 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-11-28 filed on: 28th, November 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-11-28 filed on: 28th, November 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, April 2003	accounts	Free Download (15 pages)
363a	Annual return made up to 2002-12-19 filed on: 19th, December 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-12-19 filed on: 19th, December 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2001-12-19 filed on: 19th, December 2001	annual return	Free Download (8 pages)
363a	Annual return made up to 2001-12-19 filed on: 19th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (14 pages)
363a	Annual return made up to 2000-12-20 filed on: 20th, December 2000	annual return	Free Download (9 pages)
363a	Annual return made up to 2000-12-20 filed on: 20th, December 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 22nd, November 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 22nd, November 1999	accounts	Free Download (20 pages)
363a	Annual return made up to 1999-11-15 filed on: 15th, November 1999	annual return	Free Download (19 pages)
363a	Annual return made up to 1999-11-15 filed on: 15th, November 1999	annual return	Free Download (19 pages)
363s	Annual return made up to 1999-02-07 filed on: 7th, February 1999	annual return	Free Download (10 pages)
363s	Annual return made up to 1999-02-07 filed on: 7th, February 1999	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 18th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 18th, June 1998	accounts	Free Download (1 page)

Stirling Water Seafield Limited ABERDEEN

Stirling Water Seafield Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

Caroline G.

Mark W.

Tracy K.

John A.

Caroline G.

Elaine A.

Richard A.

Susan B.

Karen R.

Caroline G.

Andrew D.

David W.

Nicholas C.

Duncan B.

Olivier B.

Malcolm S.

Edwin L.

Andrew C.

Nigel E.

Keith S.

Frederic D.

Paul H.

Edwin L.

Nigel P.

Anthony C.

Peter H.

Peter B.

Graham M.

Steven S.

Graham E.

David G.

Opuiyo O.

Hans-Henrik B.

Desmond B.

Graham C.

Charles B.

Ian R.

Michael C.

Janet R.

Md Secretaries Limited

Md Directors Limited

Ken F.

Md Secretaries Limited

John L.

Michael R.

David E.

John M.

Janet R.

People with significant control

Company previous names

Company filings

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