ALLAN WATER DEVELOPMENTS LIMITED
BRIDGE OF ALLAN

Hellopages » Stirling » Stirling » FK9 4DU

Company number SC072200
Status Active
Incorporation Date 31 July 1980
Company Type Private Limited Company
Address 24B KENILWORTH ROAD, BRIDGE OF ALLAN, FK9 4DU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge SC0722000018, created on 7 April 2017; Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of ALLAN WATER DEVELOPMENTS LIMITED are www.allanwaterdevelopments.co.uk, and www.allan-water-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Allan Water Developments Limited is a Private Limited Company. The company registration number is SC072200. Allan Water Developments Limited has been working since 31 July 1980. The present status of the company is Active. The registered address of Allan Water Developments Limited is 24b Kenilworth Road Bridge of Allan Fk9 4du. . BAXTER, James is a Secretary of the company. BAXTER, James is a Director of the company. ROBERTSON, Brian Ian is a Director of the company. STIRLING, David Charles is a Director of the company. Secretary STIRLING, Elizabeth Carol has been resigned. Director STIRLING, Elizabeth Carol has been resigned. Director STIRLING, Elizabeth Carol has been resigned. Director STIRLING, Ian Cruickshank has been resigned. Director STIRLING, Jamie Murrie Cruikshank has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BAXTER, James
Appointed Date: 01 May 2009
Director
BAXTER, James
Appointed Date: 25 August 2014
66 years old
Director
ROBERTSON, Brian Ian
Appointed Date: 25 August 2014
53 years old
Director
STIRLING, David Charles
Appointed Date: 08 November 1999
54 years old

Resigned Directors

Secretary
STIRLING, Elizabeth Carol
Resigned: 01 May 2009
Director
STIRLING, Elizabeth Carol
Resigned: 02 April 2010
Appointed Date: 30 June 2001
78 years old
Director
STIRLING, Elizabeth Carol
Resigned: 31 March 1990
78 years old
Director
STIRLING, Ian Cruickshank
Resigned: 02 April 2010
83 years old
Director
STIRLING, Jamie Murrie Cruikshank
Resigned: 31 July 2006
Appointed Date: 01 August 2002
49 years old

Persons With Significant Control

Mr David Charles Stirling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Carol Stirling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN WATER DEVELOPMENTS LIMITED Events

10 Apr 2017
Registration of charge SC0722000018, created on 7 April 2017
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 May 2016
Accounts for a small company made up to 31 July 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,675,001
02 Jul 2015
Satisfaction of charge 14 in full
...
... and 115 more events
16 Dec 1987
Accounts for a small company made up to 31 July 1987
16 Dec 1987
Accounts for a small company made up to 31 July 1986
10 Mar 1987
Full accounts made up to 31 July 1985
09 Jan 1987
Return made up to 30/06/86; full list of members
31 Jul 1980
Certificate of incorporation

ALLAN WATER DEVELOPMENTS LIMITED Charges

7 April 2017
Charge code SC07 2200 0018
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole that plot or area of ground at goosecroft…
27 November 2012
Standard security
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects tothe east of forth crescent alloa park alloa…
27 November 2012
Standard security
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 57,59 and 61 glasgow road stirling STG55861 subjects on the…
26 November 2012
Assignation of rents
Delivered: 29 November 2012
Status: Satisfied on 26 June 2014
Persons entitled: Bank of Scotland PLC
Description: Rent in terms of the following leases please see form for…
17 August 2012
Standard security
Delivered: 3 September 2012
Status: Satisfied on 2 July 2015
Persons entitled: Bank of Scotland PLC
Description: 7 lochies road, clackmannan CLK10261.
13 March 2012
Standard security
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Southern Cross (Manor Hall) Propco Limited
Description: Ground at deanston house doune perthshire pth 29057.
27 November 2009
Assignation of rents
Delivered: 9 December 2009
Status: Satisfied on 26 June 2014
Persons entitled: Bank of Scotland PLC
Description: Tenants right and interest in and to the leases.
3 September 2009
Standard security
Delivered: 10 September 2009
Status: Satisfied on 26 June 2014
Persons entitled: Bank of Scotland PLC
Description: Ground to south of kerse road, stirling STG52906.
5 August 2008
Standard security
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Bravyck Limited
Description: Subjects at holmehill, dunblane PTH28996.
5 August 2008
Standard security
Delivered: 9 August 2008
Status: Satisfied on 22 January 2014
Persons entitled: Milesmark Care Limited
Description: Subjects at carnock road, dunfermline FFE89863.
25 May 2007
Standard security
Delivered: 2 June 2007
Status: Satisfied on 16 April 2009
Persons entitled: Rmw Properties Limited
Description: Holmehill, dunblane, county of perth PTH28996.
6 October 2005
Standard security
Delivered: 24 October 2005
Status: Satisfied on 26 June 2014
Persons entitled: Stirling Council
Description: The former kerse road day centre, kerse road, stirling…
11 November 2003
Standard security
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44.2 hectares of land at alloa park, alloa…
6 December 2001
Standard security
Delivered: 11 December 2001
Status: Satisfied on 13 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 wardpark road, cumbernauld, glasgow.
27 November 2001
Standard security
Delivered: 3 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34,35,36 & 37 victoria place, stirling.
14 February 2001
Standard security
Delivered: 22 February 2001
Status: Satisfied on 21 June 2002
Persons entitled: Ian Cruikshank Stirling & Mrs Elizabeth Carol Murrie or Stirling
Description: 34-37 victoria place, stirling.
29 January 2001
Floating charge
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 January 2001
Standard security
Delivered: 30 January 2001
Status: Satisfied on 13 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 wardpark road, cumbernauld, glasgow.

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