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STIRLING OFFSHORE LIMITED (SC041594)

STIRLING OFFSHORE LIMITED (SC041594) is an active UK company. incorporated on 8 January 1965. with registered office in 45 Kilbowie Road, Clydebank. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. STIRLING OFFSHORE LIMITED has been registered for 61 years. Current directors include ALGER, Rory James, LLORCA RODRIGUEZ, Jesus.

Company Number
SC041594
Status
active
Type
ltd
Incorporated
8 January 1965
Age
61 years
Address
C/O Stirling & Gilmour, 45 Kilbowie Road, Clydebank, G81 1BL
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
ALGER, Rory James, LLORCA RODRIGUEZ, Jesus
SIC Codes
50200

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Introduction
Watch Company
S

STIRLING OFFSHORE LIMITED

STIRLING OFFSHORE LIMITED is an active company incorporated on 8 January 1965 with the registered office located in 45 Kilbowie Road, Clydebank. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. STIRLING OFFSHORE LIMITED was registered 61 years ago.(SIC: 50200)

Status

active

Active since 61 years ago

Company No

SC041594

LTD Company

Age

61 Years

Incorporated 8 January 1965

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)

Next Due

Due by 11 January 2027
For period ending 28 December 2026

Previous Company Names

STIRLING SHIPPING COMPANY LIMITED
From: 8 January 1965To: 3 January 1996
Contact
Address

C/O Stirling & Gilmour Pavilion Court 45 Kilbowie Road, Clydebank, G81 1BL,

Timeline

24 key events • 1965 - 2021

Funding Officers Ownership
Company Founded
Jan 65
Director Left
Jul 12
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Director Joined
Jan 21
Director Left
Jan 21
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

WILKINSON, Thomas Paul

Active
Russell Square, LondonWC1B 4HP
Secretary
Appointed 18 Nov 2019

ALGER, Rory James

Active
12121 Wickchester Lane, Houston
Born January 1966
Director
Appointed 12 Jan 2021

LLORCA RODRIGUEZ, Jesus

Active
Waveney Road, LowestoftNR32 1BN
Born May 1975
Director
Appointed 17 Oct 2018

ALAIS, Steven Morton

Resigned
C/O Stirling & Gilmour, 45 Kilbowie Road, ClydebankG81 1BL
Secretary
Appointed 15 Aug 2002
Resigned 31 Oct 2019

BAIRD, David George

Resigned
19 Blackwood Avenue, GlasgowG77 5JY
Secretary
Appointed 30 Mar 1995
Resigned 15 Aug 2002

CADENHEAD, Kenneth Caldwell

Resigned
6 Kinnoul Lane, GlasgowG12 9HF
Secretary
Appointed N/A
Resigned 30 Mar 1995

ANNISS, John Patrick

Resigned
Waveney Road, LowestoftNR32 1BN
Born September 1970
Director
Appointed 17 Oct 2018
Resigned 12 Jan 2021

BAIRD, David George

Resigned
19 Blackwood Avenue, GlasgowG77 5JY
Born March 1953
Director
Appointed 30 Mar 1995
Resigned 30 Sept 2002

CADENHEAD, Kenneth Caldwell

Resigned
6 Kinnoul Lane, GlasgowG12 9HF
Born March 1942
Director
Appointed 30 Mar 1995
Resigned 31 Dec 1998

CAMBURN, Clyde Martin

Resigned
1 Marsh Cottage, SouthwoldIP18 6SB
Born December 1958
Director
Appointed 01 Oct 2005
Resigned 30 Sept 2018

COWDEROY, James Anthony Frank

Resigned
The Glassert, AberfoyleFK8 3TJ
Born February 1960
Director
Appointed 01 Sept 1994
Resigned 31 May 2002

GELLERT, John Matthew

Resigned
25th Floor, New York10010
Born April 1970
Director
Appointed 04 May 2001
Resigned 18 Oct 2018

HARRISON, Iain Victor Robinson

Resigned
Craighat, GlasgowG63 9QL
Born June 1929
Director
Appointed N/A
Resigned 05 Jan 1996

HARRISON, Patrick Charles Lorne

Resigned
10 Bowmont Gardens, GlasgowG12 9LW
Born January 1966
Director
Appointed 01 Sept 1994
Resigned 05 Jan 1996

LAUCHLAN, William Briggs

Resigned
Elmgrove 16 Kilbride Avenue, DunoonPA23 7LH
Born November 1945
Director
Appointed 30 Mar 1995
Resigned 05 Jan 1996

LENTHALL, Rodney Desmonde Morgan

Resigned
Mulberry Lodge, FarnhamGU10 3RD
Born July 1945
Director
Appointed 04 May 2001
Resigned 21 Apr 2004

MACDONALD, Kenneth Malcolm

Resigned
15 Roebank Road, BeithKA15 2DX
Born October 1955
Director
Appointed 01 Sept 1994
Resigned 05 Jan 1996

RYAN, Richard James

Resigned
6 Redcliffe Way, BrundallNR13 5LS
Born October 1954
Director
Appointed 04 May 2001
Resigned 09 Jul 2012

SWIRE, Glen Douglas William

Resigned
Paines Place, UckfieldTN22 5JD
Born February 1942
Director
Appointed N/A
Resigned 10 Nov 1989

WILSON, Andrew George

Resigned
Little Carbeth, KillearnG63 9QJ
Born January 1933
Director
Appointed N/A
Resigned 30 Mar 1995

WORDIE, Peter Jeffrey

Resigned
The Row, DunblaneFK15 9NZ
Born May 1932
Director
Appointed N/A
Resigned 11 Oct 1993

Persons with significant control

1

Stirling Shipping Company Limited

Active
Pavilion Court, ClydebankG81 1BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

383

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Accounts With Accounts Type Full
26 May 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 February 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 November 2019
TM02Termination of Secretary
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Change Person Secretary Company With Change Date
7 January 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Full
17 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Accounts With Accounts Type Full
14 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
14 January 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
1 April 2008
363aAnnual Return
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Accounts With Accounts Type Full
14 February 2007
AAAnnual Accounts
Legacy
6 January 2007
363sAnnual Return (shuttle)
Legacy
6 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2005
AAAnnual Accounts
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
287Change of Registered Office
Legacy
14 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 2005
AAAnnual Accounts
Legacy
18 October 2004
244244
Legacy
26 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 April 2004
AAAnnual Accounts
Legacy
19 January 2004
363sAnnual Return (shuttle)
Legacy
2 December 2003
244244
Legacy
9 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 October 2002
AAAnnual Accounts
Legacy
10 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
419a(Scot)419a(Scot)
Legacy
8 October 2002
419a(Scot)419a(Scot)
Legacy
8 October 2002
419a(Scot)419a(Scot)
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8 October 2002
419a(Scot)419a(Scot)
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8 October 2002
419a(Scot)419a(Scot)
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8 October 2002
419a(Scot)419a(Scot)
Legacy
8 October 2002
419a(Scot)419a(Scot)
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8 October 2002
419a(Scot)419a(Scot)
Legacy
19 August 2002
288aAppointment of Director or Secretary
Legacy
19 August 2002
288bResignation of Director or Secretary
Legacy
19 August 2002
287Change of Registered Office
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
25 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 May 2001
AAAnnual Accounts
Legacy
13 May 2001
288aAppointment of Director or Secretary
Legacy
13 May 2001
288aAppointment of Director or Secretary
Legacy
13 May 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
419a(Scot)419a(Scot)
Legacy
1 May 2001
419a(Scot)419a(Scot)
Legacy
1 May 2001
419a(Scot)419a(Scot)
Legacy
1 May 2001
419a(Scot)419a(Scot)
Legacy
1 May 2001
419a(Scot)419a(Scot)
Legacy
1 May 2001
419a(Scot)419a(Scot)
Legacy
1 May 2001
419a(Scot)419a(Scot)
Legacy
1 May 2001
419a(Scot)419a(Scot)
Legacy
1 May 2001
419a(Scot)419a(Scot)
Legacy
26 April 2001
410(Scot)410(Scot)
Legacy
26 April 2001
410(Scot)410(Scot)
Legacy
20 April 2001
419a(Scot)419a(Scot)
Legacy
10 April 2001
419b(Scot)419b(Scot)
Legacy
9 April 2001
419a(Scot)419a(Scot)
Legacy
9 April 2001
419a(Scot)419a(Scot)
Legacy
9 April 2001
419a(Scot)419a(Scot)
Legacy
9 April 2001
419a(Scot)419a(Scot)
Legacy
9 April 2001
419a(Scot)419a(Scot)
Legacy
9 April 2001
419a(Scot)419a(Scot)
Legacy
9 April 2001
419a(Scot)419a(Scot)
Legacy
9 April 2001
419a(Scot)419a(Scot)
Legacy
9 April 2001
419b(Scot)419b(Scot)
Legacy
9 April 2001
419a(Scot)419a(Scot)
Legacy
9 April 2001
419b(Scot)419b(Scot)
Legacy
9 April 2001
419a(Scot)419a(Scot)
Legacy
9 April 2001
419b(Scot)419b(Scot)
Legacy
19 February 2001
410(Scot)410(Scot)
Legacy
19 February 2001
410(Scot)410(Scot)
Legacy
14 February 2001
410(Scot)410(Scot)
Legacy
14 February 2001
410(Scot)410(Scot)
Legacy
14 February 2001
410(Scot)410(Scot)
Legacy
14 February 2001
410(Scot)410(Scot)
Legacy
14 February 2001
410(Scot)410(Scot)
Legacy
14 February 2001
410(Scot)410(Scot)
Legacy
19 January 2001
363sAnnual Return (shuttle)
Legacy
7 November 2000
410(Scot)410(Scot)
Legacy
7 November 2000
410(Scot)410(Scot)
Legacy
1 November 2000
410(Scot)410(Scot)
Legacy
18 October 2000
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
17 May 2000
AAAnnual Accounts
Legacy
13 April 2000
410(Scot)410(Scot)
Legacy
13 April 2000
410(Scot)410(Scot)
Legacy
13 April 2000
410(Scot)410(Scot)
Legacy
17 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 May 1999
AAAnnual Accounts
Legacy
7 April 1999
410(Scot)410(Scot)
Legacy
6 April 1999
410(Scot)410(Scot)
Legacy
6 April 1999
410(Scot)410(Scot)
Legacy
26 February 1999
419b(Scot)419b(Scot)
Legacy
8 February 1999
410(Scot)410(Scot)
Legacy
8 February 1999
410(Scot)410(Scot)
Legacy
4 February 1999
363sAnnual Return (shuttle)
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
1 June 1998
410(Scot)410(Scot)
Legacy
1 June 1998
410(Scot)410(Scot)
Legacy
1 June 1998
410(Scot)410(Scot)
Legacy
1 June 1998
410(Scot)410(Scot)
Legacy
1 June 1998
410(Scot)410(Scot)
Legacy
1 June 1998
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
14 May 1998
AAAnnual Accounts
Legacy
7 April 1998
419a(Scot)419a(Scot)
Legacy
7 April 1998
419a(Scot)419a(Scot)
Legacy
7 April 1998
419a(Scot)419a(Scot)
Legacy
7 April 1998
419a(Scot)419a(Scot)
Legacy
7 April 1998
419a(Scot)419a(Scot)
Legacy
9 February 1998
419a(Scot)419a(Scot)
Legacy
9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
Legacy
9 February 1998
419a(Scot)419a(Scot)
Legacy
9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
Legacy
9 February 1998
419a(Scot)419a(Scot)
Legacy
9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
Legacy
9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
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9 February 1998
419a(Scot)419a(Scot)
Legacy
13 January 1998
363sAnnual Return (shuttle)
Legacy
9 December 1997
419a(Scot)419a(Scot)
Legacy
14 October 1997
410(Scot)410(Scot)
Legacy
14 October 1997
410(Scot)410(Scot)
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14 October 1997
410(Scot)410(Scot)
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14 October 1997
410(Scot)410(Scot)
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14 October 1997
410(Scot)410(Scot)
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14 October 1997
410(Scot)410(Scot)
Legacy
14 October 1997
410(Scot)410(Scot)
Legacy
14 October 1997
410(Scot)410(Scot)
Legacy
14 October 1997
410(Scot)410(Scot)
Mortgage Alter Floating Charge
10 September 1997
466(Scot)466(Scot)
Mortgage Alter Floating Charge
10 September 1997
466(Scot)466(Scot)
Legacy
1 September 1997
363sAnnual Return (shuttle)
Legacy
28 August 1997
410(Scot)410(Scot)
Legacy
28 August 1997
410(Scot)410(Scot)
Legacy
7 August 1997
419a(Scot)419a(Scot)
Legacy
7 August 1997
419a(Scot)419a(Scot)
Legacy
7 August 1997
419a(Scot)419a(Scot)
Accounts With Accounts Type Full Group
9 May 1997
AAAnnual Accounts
Legacy
20 January 1997
363sAnnual Return (shuttle)
Mortgage Alter Floating Charge
10 January 1997
466(Scot)466(Scot)
Mortgage Alter Floating Charge
10 January 1997
466(Scot)466(Scot)
Mortgage Alter Floating Charge
10 January 1997
466(Scot)466(Scot)
Mortgage Alter Floating Charge
10 January 1997
466(Scot)466(Scot)
Legacy
8 January 1997
410(Scot)410(Scot)
Legacy
6 January 1997
410(Scot)410(Scot)
Legacy
6 November 1996
419a(Scot)419a(Scot)
Accounts With Accounts Type Full Group
26 September 1996
AAAnnual Accounts
Legacy
26 January 1996
410(Scot)410(Scot)
Legacy
26 January 1996
410(Scot)410(Scot)
Legacy
26 January 1996
410(Scot)410(Scot)
Mortgage Alter Floating Charge
24 January 1996
466(Scot)466(Scot)
Mortgage Alter Floating Charge
24 January 1996
466(Scot)466(Scot)
Legacy
24 January 1996
363b363b
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Mortgage Alter Floating Charge
22 January 1996
466(Scot)466(Scot)
Mortgage Alter Floating Charge
22 January 1996
466(Scot)466(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
19 January 1996
410(Scot)410(Scot)
Legacy
19 January 1996
410(Scot)410(Scot)
Legacy
19 January 1996
410(Scot)410(Scot)
Legacy
19 January 1996
410(Scot)410(Scot)
Legacy
17 January 1996
410(Scot)410(Scot)
Legacy
17 January 1996
410(Scot)410(Scot)
Legacy
17 January 1996
410(Scot)410(Scot)
Legacy
11 January 1996
288288
Legacy
11 January 1996
288288
Legacy
11 January 1996
288288
Legacy
11 January 1996
288288
Certificate Change Of Name Company
2 January 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 1995
410(Scot)410(Scot)
Legacy
19 December 1995
410(Scot)410(Scot)
Legacy
19 December 1995
225(1)225(1)
Legacy
9 November 1995
288288
Memorandum Articles
1 November 1995
MEM/ARTSMEM/ARTS
Resolution
1 November 1995
RESOLUTIONSResolutions
Legacy
5 October 1995
410(Scot)410(Scot)
Legacy
2 October 1995
410(Scot)410(Scot)
Legacy
2 October 1995
410(Scot)410(Scot)
Legacy
2 October 1995
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
25 September 1995
AAAnnual Accounts
Legacy
7 July 1995
419a(Scot)419a(Scot)
Legacy
7 July 1995
419a(Scot)419a(Scot)
Legacy
30 June 1995
419a(Scot)419a(Scot)
Legacy
9 April 1995
288288
Legacy
9 April 1995
288288
Legacy
9 April 1995
288288
Legacy
11 January 1995
363sAnnual Return (shuttle)
Legacy
12 December 1994
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
24 October 1994
AAAnnual Accounts
Legacy
20 September 1994
419a(Scot)419a(Scot)
Legacy
20 September 1994
419a(Scot)419a(Scot)
Legacy
20 September 1994
419a(Scot)419a(Scot)
Legacy
20 September 1994
419a(Scot)419a(Scot)
Legacy
20 September 1994
419a(Scot)419a(Scot)
Legacy
20 September 1994
419a(Scot)419a(Scot)
Legacy
20 September 1994
419a(Scot)419a(Scot)
Legacy
20 September 1994
419a(Scot)419a(Scot)
Legacy
20 September 1994
288288
Legacy
20 September 1994
288288
Legacy
5 September 1994
288288
Accounts With Accounts Type Full Group
26 January 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Legacy
27 October 1993
410(Scot)410(Scot)
Legacy
25 October 1993
410(Scot)410(Scot)
Legacy
25 October 1993
410(Scot)410(Scot)
Legacy
25 October 1993
410(Scot)410(Scot)
Legacy
25 October 1993
410(Scot)410(Scot)
Legacy
13 October 1993
288288
Legacy
10 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
31 January 1992
AAAnnual Accounts
Legacy
2 January 1992
363sAnnual Return (shuttle)
Legacy
8 January 1991
363aAnnual Return
Accounts With Accounts Type Full Group
1 November 1990
AAAnnual Accounts
Legacy
17 May 1990
410(Scot)410(Scot)
Legacy
14 May 1990
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
16 March 1990
AAAnnual Accounts
Legacy
25 February 1990
363363
Legacy
12 February 1990
419a(Scot)419a(Scot)
Legacy
12 February 1990
419a(Scot)419a(Scot)
Legacy
21 January 1990
288288
Legacy
21 November 1989
288288
Miscellaneous
9 May 1989
MISCMISC
Resolution
9 May 1989
RESOLUTIONSResolutions
Resolution
9 May 1989
RESOLUTIONSResolutions
Resolution
9 May 1989
RESOLUTIONSResolutions
Miscellaneous
27 April 1989
MISCMISC
Miscellaneous
27 April 1989
MISCMISC
Legacy
14 November 1988
363363
Accounts With Accounts Type Full
14 November 1988
AAAnnual Accounts
Accounts With Made Up Date
11 November 1988
AAAnnual Accounts
Legacy
25 July 1988
288288
Legacy
4 March 1988
363363
Accounts With Accounts Type Full Group
4 March 1988
AAAnnual Accounts
Accounts With Made Up Date
2 March 1988
AAAnnual Accounts
Accounts With Accounts Type Group
5 March 1987
AAAnnual Accounts
Legacy
5 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
5 July 1978
MISCMISC
Incorporation Company
8 January 1965
NEWINCIncorporation