ALLAN WATER CONSTRUCTION LIMITED
STIRLING DALGLEN (NO. 1105) LIMITED

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Company number SC324512
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 24B KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2 . The most likely internet sites of ALLAN WATER CONSTRUCTION LIMITED are www.allanwaterconstruction.co.uk, and www.allan-water-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Allan Water Construction Limited is a Private Limited Company. The company registration number is SC324512. Allan Water Construction Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Allan Water Construction Limited is 24b Kenilworth Road Bridge of Allan Stirling Fk9 4du. . BAXTER, James is a Secretary of the company. STIRLING, David Charles is a Director of the company. Secretary STIRLING, Ian Cruickshank has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director STIRLING, Ian Cruickshank has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAXTER, James
Appointed Date: 01 May 2009
Director
STIRLING, David Charles
Appointed Date: 09 August 2007
54 years old

Resigned Directors

Secretary
STIRLING, Ian Cruickshank
Resigned: 01 May 2009
Appointed Date: 09 August 2007
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 09 August 2007
Appointed Date: 29 May 2007
Director
STIRLING, Ian Cruickshank
Resigned: 02 April 2010
Appointed Date: 09 August 2007
83 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 09 August 2007
Appointed Date: 29 May 2007

ALLAN WATER CONSTRUCTION LIMITED Events

01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
26 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 July 2014
06 Jun 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
...
... and 20 more events
15 Aug 2007
Director resigned
15 Aug 2007
New director appointed
15 Aug 2007
New secretary appointed;new director appointed
02 Aug 2007
Company name changed dalglen (no. 1105) LIMITED\certificate issued on 02/08/07
29 May 2007
Incorporation

ALLAN WATER CONSTRUCTION LIMITED Charges

12 December 2007
Floating charge
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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