ALLAN WATER DEVELOPMENTS LIMITED

Company number SC072200 ·

Active

157 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
30 Apr 2026 Group of companies' accounts made up to 2025-07-31 · 41 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-18 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 May 2025 Group of companies' accounts made up to 2024-07-31 · 36 pages View document
20 Dec 2024 Resolutions · 1 page View document
22 Nov 2024 Change of share class name or designation · 2 pages View document
4 Nov 2024 Cessation of David Charles Stirling as a person with significant control on 2022-07-27 · 1 page View document
4 Nov 2024 Second filing of Confirmation Statement dated 2022-08-31 · 3 pages View document
4 Nov 2024 Notification of The Stirling Family Investment Co Ltd as a person with significant control on 2022-07-27 · 2 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Group of companies' accounts made up to 2023-07-31 · 35 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Mar 2023 Group of companies' accounts made up to 2022-07-31 · 33 pages View document
5 Sep 2022 Confirmation statement made on 2022-08-31 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Jul 2022 Change of share class name or designation · 2 pages View document
29 Apr 2022 Group of companies' accounts made up to 2021-07-31 · 33 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Mar 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
3 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
4 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
10 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0722000018 View document
6 Sep 2016 31/08/16 Statement of Capital gbp 1675001 · 6 pages View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
3 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
4 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
2 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
13 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
23 Oct 2014 ARTICLES OF ASSOCIATION View document
23 Oct 2014 ALTER ARTICLES 29/09/2014 View document
5 Sep 2014 DIRECTOR APPOINTED MR JAMES BAXTER View document
5 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
5 Sep 2014 DIRECTOR APPOINTED MR BRIAN IAN ROBERTSON View document
26 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
26 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
26 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
26 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
1 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
22 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
22 Jan 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 View document
6 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
1 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
7 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
7 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
29 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
3 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
3 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
23 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
21 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
2 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders · 4 pages View document
16 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
8 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
29 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
2 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STIRLING View document
2 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR IAN STIRLING · 1 page View document
9 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
10 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
7 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
1 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 View document
27 May 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH STIRLING View document
27 May 2009 SECRETARY APPOINTED MR JAMES BAXTER · 1 page View document
20 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
27 Mar 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM DEANSTON HOUSE DOUNE BY STIRLING FK16 6AD View document
11 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
14 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
4 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 View document
23 Oct 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
4 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 View document
2 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
25 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
28 Jul 2006 DIRECTOR RESIGNED View document
28 Jul 2006 DEC MORT/CHARGE RELEASE ***** View document
2 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 View document
24 Oct 2005 PARTIC OF MORT/CHARGE ***** View document
20 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
31 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View document
6 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
19 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View document
18 Nov 2003 PARTIC OF MORT/CHARGE ***** View document
29 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Aug 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
22 Jul 2003 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND View document
28 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 View document
27 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
24 Sep 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 98 WEST GEORGE STREET GLASGOW G2 1PJ View document
21 Jun 2002 DEC MORT/CHARGE ***** View document
30 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 View document
11 Dec 2001 PARTIC OF MORT/CHARGE ***** View document
3 Dec 2001 PARTIC OF MORT/CHARGE ***** View document
25 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
31 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/07/00 View document
22 Feb 2001 PARTIC OF MORT/CHARGE ***** View document
8 Feb 2001 PARTIC OF MORT/CHARGE ***** View document
30 Jan 2001 PARTIC OF MORT/CHARGE ***** View document
6 Oct 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
23 Sep 2000 NC INC ALREADY ADJUSTED 28/07/00 View document
8 Aug 2000 £ NC 100000/2000000 28/0 View document
26 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
22 Nov 1999 NEW DIRECTOR APPOINTED View document
23 Oct 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
14 Sep 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
21 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1998 SECRETARY'S PARTICULARS CHANGED View document
29 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
23 Oct 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
12 Sep 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 24B KENILWORTH ROAD BRIDGE OF ALLAN STIRLING View document
5 Sep 1997 SHARE ISSUE 31/07/97 View document
5 Sep 1997 NC INC ALREADY ADJUSTED 31/07/97 View document
28 Aug 1997 £ NC 100/100000 31/07/97 View document
2 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
1 Oct 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
3 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
26 Sep 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
31 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Sep 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS View document
25 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
11 Oct 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View document
2 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
2 Nov 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS View document
2 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
14 Oct 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
19 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
13 Sep 1990 DIRECTOR RESIGNED View document
13 Sep 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
13 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
23 Apr 1990 DIRECTOR RESIGNED View document
21 Nov 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
24 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
14 Sep 1989 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS View document
1 Jul 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
24 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 1988 COMPANY NAME CHANGED STIRLING CONTRACTS (SCOTLAND) LI MITED CERTIFICATE ISSUED ON 17/05/88 View document
16 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
16 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
10 Mar 1987 FULL ACCOUNTS MADE UP TO 31/07/85 View document
9 Jan 1987 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 94 pages View document
31 Jul 1980 CERTIFICATE OF INCORPORATION View document