ALLAN WATER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 21/05/2521 May 2025 | Group of companies' accounts made up to 2024-07-31 |
| 20/12/2420 December 2024 | Resolutions |
| 22/11/2422 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Cessation of David Charles Stirling as a person with significant control on 2022-07-27 |
| 04/11/244 November 2024 | Second filing of Confirmation Statement dated 2022-08-31 |
| 04/11/244 November 2024 | Notification of The Stirling Family Investment Co Ltd as a person with significant control on 2022-07-27 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2023-07-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/03/2321 March 2023 | Group of companies' accounts made up to 2022-07-31 |
| 05/09/225 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/07/2229 July 2022 | Change of share class name or designation |
| 29/04/2229 April 2022 | Group of companies' accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/03/2130 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/05/191 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0722000018 |
| 06/09/166 September 2016 | 31/08/16 Statement of Capital gbp 1675001 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 04/09/154 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/05/1513 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 23/10/1423 October 2014 | ARTICLES OF ASSOCIATION |
| 23/10/1423 October 2014 | ALTER ARTICLES 29/09/2014 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR BRIAN IAN ROBERTSON |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR JAMES BAXTER |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 22/01/1422 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/04/102 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN STIRLING |
| 02/04/102 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STIRLING |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH STIRLING |
| 27/05/0927 May 2009 | SECRETARY APPOINTED MR JAMES BAXTER |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM DEANSTON HOUSE DOUNE BY STIRLING FK16 6AD |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0625 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DEC MORT/CHARGE RELEASE ***** |
| 02/06/062 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 24/10/0524 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0520 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 18/11/0318 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0329 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND |
| 28/05/0328 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 98 WEST GEORGE STREET GLASGOW G2 1PJ |
| 21/06/0221 June 2002 | DEC MORT/CHARGE ***** |
| 30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 11/12/0111 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0125 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 22/02/0122 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/02/018 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0130 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/10/006 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | NC INC ALREADY ADJUSTED 28/07/00 |
| 08/08/008 August 2000 | £ NC 100000/2000000 28/0 |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9923 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 24B KENILWORTH ROAD BRIDGE OF ALLAN STIRLING |
| 05/09/975 September 1997 | SHARE ISSUE 31/07/97 |
| 05/09/975 September 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
| 28/08/9728 August 1997 | £ NC 100/100000 31/07/97 |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8816 May 1988 | COMPANY NAME CHANGED STIRLING CONTRACTS (SCOTLAND) LI MITED CERTIFICATE ISSUED ON 17/05/88 |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 09/01/879 January 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 31/07/8031 July 1980 | CERTIFICATE OF INCORPORATION |
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