Stirling Environmental Limited

General information

Name:

Stirling Environmental Ltd

Office Address:

1 Masterton Park South Castle Drive KY11 8NX Dunfermline

Number: SC152780

Incorporation date: 1994-08-29

Dissolution date: 2020-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 1 Masterton Park, Dunfermline KY11 8NX Stirling Environmental Limited was a Private Limited Company with SC152780 Companies House Reg No. This firm had been started thirty years ago before was dissolved on July 23, 2020. Up till now Stirling Environmental Limited changed the official name four times. Before March 29, 2010 this firm used the business name Thistle Water. Then this firm used the business name Stirling Environmental which was used up till March 29, 2010 then the current name was adopted.

Regarding to the limited company, many of director's duties up till now have been carried out by David G. and Celia G.. Within the group of these two individuals, Celia G. had managed the limited company for the longest time, having been a vital addition to company's Management Board for seven years.

  • Previous company's names
  • Stirling Environmental Limited 2010-03-29
  • Thistle Water Limited 2008-02-09
  • Stirling Environmental Limited 1999-08-18
  • Subterra (scotland) Limited 1996-10-23
  • Aqua Technik (scotland) Limited 1994-08-29

Company staff

David G.

Role: Director

Appointed: 26 September 2014

Latest update: 10 June 2023

Celia G.

Role: Director

Appointed: 01 September 2013

Latest update: 10 June 2023

Elaine A.

Role: Secretary

Appointed: 14 October 2011

Latest update: 10 June 2023

People with significant control

Veolia Water Outsourcing Limited
Address: 210 Pentonville Road, London, N1 9JY, United Kingdom
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 2518607
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 06 August 2019
Confirmation statement last made up date 23 July 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Sunday 31st December 2017 (AA)
filed on: 11th, April 2018
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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