TS

THE STIRLING BOILER COMPANY LTD.

Dissolved

Company number SC004097

Glasgow, Scotland · Incorporated 21 December 1898

110 Queen Street, Glasgow, G1 3HD, Scotland

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
127 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR · until 3 August 2016

C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland · until 1 May 2013

C/O Babcock Marine Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD Scotland · until 30 November 2010

C/O Babcock Engineering Services Rosyth Business Park, Rosyth Dunfermline, Fife KY11 2YD · until 23 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
17 June 2015
UI
URQUHART, Iain Stuart
Director
17 December 2014
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 November 2002
MF
MARTINELLI, Franco
Director · Resigned
23 October 2002
TW
TAME, William
Director · Resigned
22 January 2002
YN
YOUNG, Nigel Robert
Director · Resigned
31 July 1997
CN
CAMPBELL, Niall George
Director · Resigned
20 June 1997
MR
MARTIN, Robert Scott
Secretary · Resigned
5 September 1996
RP
ROSE, Peter
Director · Resigned
7 February 1995
FM
FROST, Martyn Robert
Director · Resigned
27 November 1990
WR
WETHERALL, Robert James
Director · Resigned
27 November 1990
AJ
ALLEN, John
Secretary · Resigned
—
PM
PORTER, Michael James Robert
Secretary · Resigned
—
BJ
BARKER, James Edward
Director · Resigned
—
BJ
BARKER, James Edward
Director · Resigned
—
PE
PORTER, Erik Alexander Steven
Director · Resigned
—
PM
PORTER, Michael James Robert
Director · Resigned
—
WG
WHITEHEAD, Godfrey Oliver
Director · Resigned
—

Persons with significant control

PS
Babcock International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Dormant
Accounts
29 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
25 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Change Sail Address Company
Address
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Dormant
Accounts
18 June 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Dormant
Accounts
25 April 2008 View
Legacy
Annual Return
24 August 2007 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Dormant
Accounts
23 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 December 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Address
25 August 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Annual Return
13 August 2003 View
Legacy
Address
8 August 2003 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
8 August 2002 View
Auditors Resignation Company
Auditors
7 August 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
23 December 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
9 March 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Accounts
2 November 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Capital
5 February 1998 View
Legacy
Accounts
27 January 1998 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Accounts With Accounts Type Dormant
Accounts
29 April 1997 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Accounts With Accounts Type Dormant
Accounts
10 September 1996 View
Legacy
Address
6 September 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Dormant
Accounts
30 January 1996 View
Resolution
Resolution
30 January 1996 View
Resolution
Resolution
30 January 1996 View
Resolution
Resolution
30 January 1996 View
Resolution
Resolution
30 January 1996 View
Resolution
Resolution
30 January 1996 View
Legacy
Annual Return
5 September 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Annual Return
2 August 1994 View
Legacy
Officers
12 July 1994 View
Accounts With Accounts Type Dormant
Accounts
26 May 1994 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Dormant
Accounts
3 August 1993 View
Legacy
Officers
2 June 1993 View
Accounts With Accounts Type Dormant
Accounts
3 August 1992 View
Legacy
Annual Return
28 July 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Annual Return
28 July 1991 View
Accounts With Accounts Type Dormant
Accounts
25 July 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
28 January 1991 View
Accounts With Accounts Type Dormant
Accounts
12 October 1990 View
Legacy
Annual Return
12 October 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Accounts With Accounts Type Dormant
Accounts
2 February 1990 View
Legacy
Annual Return
2 February 1990 View
Accounts With Accounts Type Dormant
Accounts
8 December 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Accounts
11 February 1988 View
Legacy
Officers
3 December 1987 View
Legacy
Officers
3 December 1987 View
Legacy
Officers
3 December 1987 View
Legacy
Annual Return
5 June 1987 View
Accounts With Made Up Date
Accounts
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
15 May 1986 View
Legacy
Annual Return
15 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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