Active
Company Information for STIRLING OFFSHORE LIMITED
C/O STIRLING & GILMOUR, PAVILION COURT, 45 KILBOWIE ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1BL,
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Company Registration Number
SC041594
Private Limited Company
Active |
Company Name | |
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STIRLING OFFSHORE LIMITED | |
Legal Registered Office | |
C/O STIRLING & GILMOUR PAVILION COURT 45 KILBOWIE ROAD, CLYDEBANK DUNBARTONSHIRE G81 1BL Other companies in G81 | |
Company Number | SC041594 | |
---|---|---|
Company ID Number | SC041594 | |
Date formed | 1965-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 10:12:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STIRLING OFFSHORE TECHNICIANS LTD | 42 BEECH AVENUE NAIRN HIGHLAND IV12 4SY | Active - Proposal to Strike off | Company formed on the 2018-04-18 | |
STIRLING OFFSHORE MECHANICAL SERVICES LIMITED | 43A SUTORS AVENUE NAIRN IV12 5AZ | Active - Proposal to Strike off | Company formed on the 2022-06-10 | |
STIRLING OFFSHORE SERVICES LTD | 46 Oakwood Drive Prenton CH43 7NX | Active | Company formed on the 2023-04-06 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN MORTON ALAIS |
||
CLYDE MARTIN CAMBURN |
||
JOHN MATTHEW GELLERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES RYAN |
Director | ||
RODNEY DESMONDE MORGAN LENTHALL |
Director | ||
DAVID GEORGE BAIRD |
Director | ||
DAVID GEORGE BAIRD |
Company Secretary | ||
JAMES ANTHONY FRANK COWDEROY |
Director | ||
KENNETH CALDWELL CADENHEAD |
Director | ||
IAIN VICTOR ROBINSON HARRISON |
Director | ||
PATRICK CHARLES LORNE HARRISON |
Director | ||
WILLIAM BRIGGS LAUCHLAN |
Director | ||
KENNETH MALCOLM MACDONALD |
Director | ||
KENNETH CALDWELL CADENHEAD |
Company Secretary | ||
ANDREW GEORGE WILSON |
Director | ||
PETER JEFFREY WORDIE |
Director | ||
GLEN DOUGLAS WILLIAM SWIRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WITT O'BRIEN'S LTD | Company Secretary | 2007-09-07 | CURRENT | 1988-05-25 | Liquidation | |
SOUTHERN CREWING SERVICES LIMITED | Company Secretary | 2002-08-27 | CURRENT | 1993-10-04 | Active | |
BOSTON PUTFORD OFFSHORE SAFETY LIMITED | Company Secretary | 2002-08-27 | CURRENT | 1948-06-23 | Active | |
STIRLING MARINE LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1988-01-11 | Dissolved 2015-10-02 | |
STIRLING SHIPPING COMPANY LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1995-08-17 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2000-11-15 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Active | |
SEACOR CAPITAL (UK) LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-21 | Active | |
HARRIER HOMES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
WINDGRIP LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
CTV CREWING SERVICES LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
CJ SOUTHWOLD LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
WINDCAT WORKBOATS (WALES) CYF | Director | 2013-06-24 | CURRENT | 2013-05-23 | Active | |
WINDCAT WORKBOATS (SCOTLAND) LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-24 | Active | |
PROJECT WAVE 2 LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-01 | Dissolved 2015-02-10 | |
WINDCAT WORKBOATS LIMITED | Director | 2011-12-22 | CURRENT | 2002-02-26 | Active | |
WINDCAT WORKBOATS HOLDINGS LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
STIRLING MARINE LIMITED | Director | 2005-10-01 | CURRENT | 1988-01-11 | Dissolved 2015-10-02 | |
SEACOR CAPITAL (UK) LIMITED | Director | 2005-10-01 | CURRENT | 2000-03-21 | Active | |
SOUTHERN CREWING SERVICES LIMITED | Director | 2005-10-01 | CURRENT | 1993-10-04 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Director | 2005-10-01 | CURRENT | 2001-11-20 | Active | |
STIRLING SHIPPING COMPANY LIMITED | Director | 2005-10-01 | CURRENT | 1995-08-17 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Director | 2005-10-01 | CURRENT | 2000-11-15 | Active | |
BOSTON PUTFORD OFFSHORE SAFETY LIMITED | Director | 2005-10-01 | CURRENT | 1948-06-23 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Director | 2010-03-31 | CURRENT | 2001-11-20 | Active | |
STIRLING MARINE LIMITED | Director | 2001-05-04 | CURRENT | 1988-01-11 | Dissolved 2015-10-02 | |
STIRLING SHIPPING COMPANY LIMITED | Director | 2001-05-04 | CURRENT | 1995-08-17 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Director | 2001-05-04 | CURRENT | 2000-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RORY JAMES ALGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK ANNISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Thomas Paul Wilkinson as company secretary on 2019-11-18 | |
TM02 | Termination of appointment of Steven Morton Alais on 2019-10-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW GELLERT | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ANNISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLYDE MARTIN CAMBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 831400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 831400 | |
AR01 | 28/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 831400 | |
AR01 | 28/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 831400 | |
AR01 | 28/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MORTON ALAIS / 01/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN | |
AR01 | 28/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MERCHANTS HOUSE 87 WATERLOO QUAY ABERDEEN AB11 5DE | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 16 WOODSIDE CRESCENT GLASGOW G3 7UT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 138 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 138 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DELIVERY ORDER | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PRE-DELIVERY SECURITY DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DELIVERY ORDER | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PRE-DELIVERY SECURITY DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Outstanding | CAPITAL LEASING LIMITED | |
DEED OF COVENANT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHIP MORTGAGE | Outstanding | SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
DELIVERY ORDER | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND AND ASSIGNATION IN SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PERFORMANCE GUARANTEE ASSIGNATION | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHIPOWNER'S FORM | Outstanding | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
DELIVERY ORDER | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND AND ASSIGNATION IN SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARTERER'S ASSIGNMENT | Outstanding | BRITISH LINEN LEASING LIMITED | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STATUTORY MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FINANCIAL AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FINANCIAL AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
2ND PRIORITY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND PRIORITY STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED SUPLEMENTAL TO A FINANCIAL AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED SUPPLEMENTAL TO FINANCE AGREEMENTS DD 20/12/74 & 15/8/75 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FINANCIAL AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
FINANCIAL AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FINANCIAL AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FINANCIAL AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STIRLING OFFSHORE LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as STIRLING OFFSHORE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |