Stirling Water Seafield Holdings Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Aitken, Elaine Margaret, Braid, Peter Lawson, Craig, Nicholas Charles David, Garrett, Caroline, Anderson, Richard John, Been, Hans-henrik, Boyle, Charles Anthonty, Carmedy, Michael, Collins, Anthony Edward, Eyre, David Alan, Lawrence, John William, Oforiokuma, Opuiyo, Ramsay, Michael John Stuart, Roebuck, Ian Herbert at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Richard John | 23 January 2017 | 10 March 2020 | 1 |
| BEEN, Hans-Henrik | 28 May 1999 | 01 October 2001 | 1 |
| BOYLE, Charles Anthonty | 22 February 1999 | 30 August 2003 | 1 |
| CARMEDY, Michael | 22 February 1999 | 10 February 2000 | 1 |
| COLLINS, Anthony Edward | 26 May 2004 | 19 October 2006 | 1 |
| EYRE, David Alan | 22 February 1999 | 26 May 2004 | 1 |
| LAWRENCE, John William | 22 February 1999 | 26 March 1999 | 1 |
| OFORIOKUMA, Opuiyo | 10 February 2000 | 12 July 2001 | 1 |
| RAMSAY, Michael John Stuart | 22 February 1999 | 01 December 2006 | 1 |
| ROEBUCK, Ian Herbert | 22 February 1999 | 25 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITKEN, Elaine Margaret | 28 September 2018 | - | 1 |
| BRAID, Peter Lawson | 12 August 2003 | 01 June 2011 | 1 |
| CRAIG, Nicholas Charles David | 01 June 2011 | 23 April 2015 | 1 |
| GARRETT, Caroline | 23 April 2015 | 28 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| CS01 - N/A | 30 October 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| TM02 - Termination of appointment of secretary | 03 October 2018 | |
| AP03 - Appointment of secretary | 03 October 2018 | |
| AP01 - Appointment of director | 08 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| AD01 - Change of registered office address | 31 January 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| CS01 - N/A | 04 November 2016 | |
| CH01 - Change of particulars for director | 11 October 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| AP03 - Appointment of secretary | 23 April 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| CH03 - Change of particulars for secretary | 29 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| SH01 - Return of Allotment of shares | 05 September 2013 | |
| MR01 - N/A | 27 August 2013 | |
| AA01 - Change of accounting reference date | 12 December 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AA - Annual Accounts | 05 December 2011 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| CH01 - Change of particulars for director | 09 September 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 07 June 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 31 March 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 363s - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 363s - Annual Return | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 363a - Annual Return | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 363a - Annual Return | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363a - Annual Return | 15 November 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 1999 | |
| 363a - Annual Return | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 410(Scot) - N/A | 01 April 1999 | |
| 410(Scot) - N/A | 01 April 1999 | |
| 410(Scot) - N/A | 01 April 1999 | |
| 410(Scot) - N/A | 01 April 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1999 | |
| 123 - Notice of increase in nominal capital | 25 March 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| MEM/ARTS - N/A | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 225 - Change of Accounting Reference Date | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 287 - Change in situation or address of Registered Office | 09 February 1999 | |
| CERTNM - Change of name certificate | 23 December 1998 | |
| NEWINC - New incorporation documents | 04 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2013 | Outstanding |
N/A |
| Deed of pledge | 26 March 1999 | Outstanding |
N/A |
| Fixed charge | 26 March 1999 | Outstanding |
N/A |
| Assignation in security | 26 March 1999 | Outstanding |
N/A |
| Bond & floating charge | 26 March 1999 | Outstanding |
N/A |
