STIRLING SHIPPING HOLDINGS LIMITED
45 KILBOWIE ROAD, CLYDEBANK PACIFIC SHELF 1012 LIMITED


Company number SC212855
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address C/O STIRLING & GILMOUR, PAVILION COURT, 45 KILBOWIE ROAD, CLYDEBANK, DUNBARTONSHIRE G811BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 820,683 . The most likely internet sites of STIRLING SHIPPING HOLDINGS LIMITED are www.stirlingshippingholdings.co.uk, and www.stirling-shipping-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Stirling Shipping Holdings Limited is a Private Limited Company. The company registration number is SC212855. Stirling Shipping Holdings Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Stirling Shipping Holdings Limited is C O Stirling Gilmour Pavilion Court 45 Kilbowie Road Clydebank Dunbartonshire G811bl. . ALAIS, Steven Morton is a Secretary of the company. CAMBURN, Clyde Martin is a Director of the company. GELLERT, John Matthew is a Director of the company. Secretary BAIRD, David George has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAIRD, David George has been resigned. Director COWDEROY, James Anthony Frank has been resigned. Director HARRISON, Iain Victor Robinson has been resigned. Director HARRISON, Patrick Charles Lorne has been resigned. Director LENTHALL, Rodney Desmonde Morgan has been resigned. Director RYAN, Richard James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALAIS, Steven Morton
Appointed Date: 15 August 2002
Director
CAMBURN, Clyde Martin
Appointed Date: 01 October 2005
66 years old
Director
GELLERT, John Matthew
Appointed Date: 04 May 2001
55 years old

Resigned Directors

Secretary
BAIRD, David George
Resigned: 15 August 2002
Appointed Date: 02 May 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 May 2001
Appointed Date: 15 November 2000
Director
BAIRD, David George
Resigned: 30 September 2002
Appointed Date: 02 May 2001
72 years old
Director
COWDEROY, James Anthony Frank
Resigned: 31 May 2002
Appointed Date: 02 May 2001
65 years old
Director
HARRISON, Iain Victor Robinson
Resigned: 30 June 2001
Appointed Date: 02 May 2001
96 years old
Director
HARRISON, Patrick Charles Lorne
Resigned: 31 July 2002
Appointed Date: 02 May 2001
59 years old
Director
LENTHALL, Rodney Desmonde Morgan
Resigned: 21 April 2004
Appointed Date: 04 May 2001
80 years old
Director
RYAN, Richard James
Resigned: 09 July 2012
Appointed Date: 04 May 2001
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 May 2001
Appointed Date: 15 November 2000

Persons With Significant Control

Seacor Marine Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIRLING SHIPPING HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 820,683
08 Oct 2015
Full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 820,683
...
... and 55 more events
13 May 2001
New director appointed
13 May 2001
New director appointed
13 May 2001
New director appointed
18 Apr 2001
Company name changed pacific shelf 1012 LIMITED\certificate issued on 18/04/01
15 Nov 2000
Incorporation

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