STIRLING SHIPPING COMPANY LIMITED
45 KILBOWIE ROAD, CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1BL
Company number SC159842
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address C/O STIRLING & GILMOUR, PAVILION COURT, 45 KILBOWIE ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1BL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of STIRLING SHIPPING COMPANY LIMITED are www.stirlingshippingcompany.co.uk, and www.stirling-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Stirling Shipping Company Limited is a Private Limited Company. The company registration number is SC159842. Stirling Shipping Company Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Stirling Shipping Company Limited is C O Stirling Gilmour Pavilion Court 45 Kilbowie Road Clydebank Dunbartonshire G81 1bl. . 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. Secretary MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Director BAIRD, David George has been resigned. Director CADENHEAD, Kenneth Caldwell has been resigned. Director COWDEROY, James Anthony Frank has been resigned. Director FARLEY, Alastair Hugh 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. Director SALVESEN, Andrew Cameron has been resigned. Director MD SECRETARIES (EDINBURGH) LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ALAIS, Steven Morton
Appointed Date: 15 August 2002
Director
CAMBURN, Clyde Martin
Appointed Date: 01 October 2005
67 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: 11 December 1995
Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 11 December 1995
Appointed Date: 17 August 1995
Director
BAIRD, David George
Resigned: 30 September 2002
Appointed Date: 11 December 1995
72 years old
Director
CADENHEAD, Kenneth Caldwell
Resigned: 31 December 1998
Appointed Date: 11 December 1995
83 years old
Director
COWDEROY, James Anthony Frank
Resigned: 31 May 2002
Appointed Date: 11 December 1995
66 years old
Director
FARLEY, Alastair Hugh
Resigned: 04 May 2001
Appointed Date: 21 December 1995
80 years old
Director
HARRISON, Iain Victor Robinson
Resigned: 30 June 2001
Appointed Date: 21 December 1995
96 years old
Director
HARRISON, Patrick Charles Lorne
Resigned: 31 July 2002
Appointed Date: 21 December 1995
60 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
Director
SALVESEN, Andrew Cameron
Resigned: 04 May 2001
Appointed Date: 19 February 1996
78 years old
Director
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 11 December 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Stirling Shipping Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIRLING SHIPPING COMPANY LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 820,683
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 90 more events
27 Dec 1995
Registered office changed on 27/12/95 from: 24 great king street edinburgh EH3 6QN
27 Dec 1995
Accounting reference date notified as 31/12
27 Dec 1995
£ nc 1000/1000000 21/12/95
23 Nov 1995
Company name changed pacific shelf 645 LIMITED\certificate issued on 24/11/95
17 Aug 1995
Incorporation

STIRLING SHIPPING COMPANY LIMITED Charges

5 February 1999
Bond & floating charge
Delivered: 8 February 1999
Status: Satisfied on 10 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 September 1997
Bond & floating charge
Delivered: 14 October 1997
Status: Satisfied on 10 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 January 1996
Bond & floating charge
Delivered: 22 January 1996
Status: Satisfied on 9 February 1998
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Others
Description: Undertaking and all property and assets present and future…
8 January 1996
Bond & floating charge
Delivered: 22 January 1996
Status: Satisfied on 9 December 1997
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…

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