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ALLAN WATER DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allan Water Developments Limited. The company was founded 43 years ago and was given the registration number SC072200. The firm's registered office is in BRIDGE OF ALLAN. You can find them at 24b Kenilworth Road, , Bridge Of Allan, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ALLAN WATER DEVELOPMENTS LIMITED
Company Number:SC072200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1980
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:24b Kenilworth Road, Bridge Of Allan, FK9 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brackenhill, Drymen, Glasgow, G63 0HY

Secretary01 May 2009Active
24b, Kenilworth Road, Bridge Of Allan, FK9 4DU

Director25 August 2014Active
24b, Kenilworth Road, Bridge Of Allan, FK9 4DU

Director25 August 2014Active
Belvedere, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU

Director08 November 1999Active
Blairhoyle, Port Of Menteith, Stirling, FK8 3LF

Secretary-Active
Blairhoyle, Port Of Menteith, Stirling, FK8 3LF

Director30 June 2001Active
Belvedere 24 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU

Director-Active
Blairhoyle, Port Of Menteith, Stirling, FK8 3LF

Director-Active
Glen Cottage, Glen Road, Larbert, FK5 4SN

Director01 August 2002Active

People with Significant Control

Mr David Charles Stirling
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:24b, Kenilworth Road, Bridge Of Allan, FK9 4DU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elizabeth Carol Stirling
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Scotland
Address:24b, Kenilworth Road, Stirling, Scotland, FK9 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type group.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-29Capital

Capital name of class of shares.

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2022-07-29Incorporation

Memorandum articles.

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2022-07-29Resolution

Resolution.

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2022-04-29Accounts

Accounts with accounts type group.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-03-30Accounts

Accounts with accounts type group.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type group.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type group.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type group.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type small.

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2017-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Mortgage

Mortgage satisfy charge full.

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2015-06-13Mortgage

Mortgage satisfy charge full.

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2015-06-13Mortgage

Mortgage satisfy charge full.

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