ALLAN WATER HOMES LIMITED
STIRLING SAFE-T-NET LIMITED DEANCARE LIMITED

Hellopages » Stirling » Stirling » FK9 4DU

Company number SC110507
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address 24B KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of ALLAN WATER HOMES LIMITED are www.allanwaterhomes.co.uk, and www.allan-water-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Allan Water Homes Limited is a Private Limited Company. The company registration number is SC110507. Allan Water Homes Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of Allan Water Homes 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, Elizabeth Carol has been resigned. Director STIRLING, Elizabeth Carol has been resigned. Director STIRLING, Ian Cruickshank has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BAXTER, James
Appointed Date: 01 May 2009
Director
STIRLING, David Charles
Appointed Date: 20 April 2007
54 years old

Resigned Directors

Secretary
STIRLING, Elizabeth Carol
Resigned: 01 May 2009
Director
STIRLING, Elizabeth Carol
Resigned: 02 April 2010
78 years old
Director
STIRLING, Ian Cruickshank
Resigned: 02 April 2010
83 years old

Persons With Significant Control

Mr David Charles Stirling
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

ALLAN WATER HOMES LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
13 May 2015
Accounts for a dormant company made up to 31 July 2014
23 Mar 2015
Registration of charge SC1105070003, created on 18 March 2015
...
... and 68 more events
11 Aug 1988
Memorandum and Articles of Association
05 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1988
Registered office changed on 13/06/88 from: 24 castle st edinburgh EH2 3HT
14 Apr 1988
Incorporation

ALLAN WATER HOMES LIMITED Charges

18 March 2015
Charge code SC11 0507 0003
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3.6 hectares or thereby at muirside estate, oakley…
27 February 2015
Charge code SC11 0507 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3.6 hectares or thereby at muirside estate, oakley…
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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