STIRLING WATER SEAFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STIRLING WATER SEAFIELD HOLDINGS LIMITED
COMPANY NUMBER
SC190803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
04/11/1998
(26years old)
WEBSITE
veoliawater.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1998
23/12/1998
PACIFIC SHELF 807 LIMITED
FIFE
KY11 8NX
1 Masterton Park
South Castle Drive
DUNFERMLINE
KY11 8NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA WATER OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| STIRLING WATER SEAFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STIRLING WATER SEAFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 03/07/2024 | New Board Member Sinead Patton (932465146) Appointed |
Credit Risk Overview
Want to learn more about STIRLING WATER SEAFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STIRLING WATER SEAFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIRLING WATER SEAFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2007 - Present (16 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 03/07/2024 | New Board Member Sinead Patton (932465146) Appointed |
| 10/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Anthony Thomas McKenna (926552044) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 27/01/2022 | New Company Secretary Caroline Garrett (929012010) Appointed |
| 27/01/2022 | Elaine Margaret Aitken (925106480) has left the board |
| 06/12/2021 | New Company Secretary Caroline Garrett (929012010) Appointed |
| 06/12/2021 | Elaine Margaret Aitken (925106480) has left the board |
| 03/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 17/03/2020 | Richard John Anderson (922306798) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | Nigel John Paterson (910266664) has left the board |
| 04/05/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Mark Andrew Wilson (918186237) Appointed |
| 05/10/2018 | New Company Secretary Elaine Margaret Aitken (925106480) Appointed |
| 05/10/2018 | Caroline Garrett (919706854) has left the board |
| 12/06/2018 | New Board Member Tracy Jayne Knipe (924721912) Appointed |
| 12/06/2018 | Susan Beattie (920562792) has left the board |
| 29/04/2018 | New Accounts filed |
| 07/02/2018 | New Board Member John Patrick Abraham (907919327) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 02/02/2017 | Change in Reg. Office |
| 26/01/2017 | New Board Member Richard John Anderson (922306798) Appointed |
| 09/11/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Caroline Garrett (916459679) Appointed |
| 12/04/2016 | New Board Member Susan Beattie (920562792) Appointed |
| 12/04/2016 | Karen Anne Ratcliffe (918865085) has left the board |
| 06/11/2015 | New Annual Return filed |
| 17/06/2015 | Malcolm Richard Saunders (914681556) has left the board |
| 17/06/2015 | New Board Member Karen Anne Ratcliffe (918865085) Appointed |
| 15/06/2015 | New Accounts filed |
| 27/04/2015 | Nicholas Charles David Craig (916064158) has left the board |
| 27/04/2015 | New Company Secretary Caroline Garrett (919706854) Appointed |
| 07/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 09/01/2014 | Andrew James Dench (911693947) has left the board |
| 01/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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