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- STIRLING WATER SEAFIELD FINANCE PLC
STIRLING WATER SEAFIELD FINANCE PLC
Active - Accounts Filed
General Information
NAME
STIRLING WATER SEAFIELD FINANCE PLC
COMPANY NUMBER
SC190621
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/10/1998
(26years old)
WEBSITE
veoliawater.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1998
23/12/1998
EDINTRAM PLC
Previous Names
28/10/1998 23/12/1998 EDINTRAM PLC
FIFE
KY11 8NX
1 Masterton Park
South Castle Drive
DUNFERMLINE
KY11 8NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STIRLING WATER SEAFIELD LIMITED | Active - Accounts Filed | View Report |
STIRLING WATER SEAFIELD FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: Tracy Jayne Knipe (924721912) has left the board |
Date: 03/07/2024 | Event: New Board Member Sinead Patton (932465132) Appointed |
Credit Risk Overview
Want to learn more about STIRLING WATER SEAFIELD FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STIRLING WATER SEAFIELD FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIRLING WATER SEAFIELD FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2007 - Present (16 years and 11 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
31/03/2016 - Present (8 years and 7 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 8 |
View Report |
02/02/2018 - Present (6 years and 9 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 11 |
View Report |
01/10/2018 - Present (6 years and 1 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: Tracy Jayne Knipe (924721912) has left the board |
Date: 03/07/2024 | Event: New Board Member Sinead Patton (932465132) Appointed |
Date: 10/05/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 26/06/2023 | Event: New Board Member Anthony Thomas McKenna (926552044) Appointed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Company Secretary Caroline Garrett (929011995) Appointed |
Date: 27/01/2022 | Event: Elaine Margaret Aitken (925106472) has left the board |
Date: 06/12/2021 | Event: New Company Secretary Caroline Garrett (929011995) Appointed |
Date: 06/12/2021 | Event: Elaine Margaret Aitken (925106472) has left the board |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 17/03/2020 | Event: Richard John Anderson (922306798) has left the board |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: Nigel John Paterson (910266664) has left the board |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 01/11/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Board Member Mark Andrew Wilson (918186237) Appointed |
Date: 05/10/2018 | Event: New Company Secretary Elaine Margaret Aitken (925106472) Appointed |
Date: 05/10/2018 | Event: Caroline Garrett (919706870) has left the board |
Date: 12/06/2018 | Event: New Board Member Tracy Jayne Knipe (924721912) Appointed |
Date: 12/06/2018 | Event: Susan Beattie (920562792) has left the board |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Board Member John Patrick Abraham (907919327) Appointed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 02/02/2017 | Event: Change in Reg. Office |
Date: 26/01/2017 | Event: New Board Member Richard John Anderson (922306798) Appointed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Board Member Caroline Garrett (916459679) Appointed |
Date: 12/04/2016 | Event: New Board Member Susan Beattie (920562792) Appointed |
Date: 12/04/2016 | Event: Karen Anne Ratcliffe (918865085) has left the board |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: Malcolm Richard Saunders (914681556) has left the board |
Date: 17/06/2015 | Event: New Board Member Karen Anne Ratcliffe (918865085) Appointed |
Date: 27/04/2015 | Event: Nicholas Charles David Craig (916064160) has left the board |
Date: 27/04/2015 | Event: New Company Secretary Caroline Garrett (919706870) Appointed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: Andrew James Dench (911693947) has left the board |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 01/11/2012 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: New Accounts filed |
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