ALLAN WATER LIMITED - STIRLING


Company Profile Company Filings

Overview

ALLAN WATER LIMITED is a Private Limited Company from STIRLING and has the status: Active.
ALLAN WATER LIMITED was incorporated 39 years ago on 17/12/1984 and has the registered number: SC090988. The accounts status is SMALL and accounts are next due on 30/04/2024.

ALLAN WATER LIMITED - STIRLING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

24B KENILWORTH ROAD
STIRLING
FK9 4DU

This Company Originates in : United Kingdom
Previous trading names include:
DOMANTA LIMITED (until 24/07/2006)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES STIRLING Aug 1971 British Director 2007-04-04 CURRENT
MR JAMES BAXTER Dec 1958 British Director 2015-11-09 CURRENT
MR JAMES BAXTER Dec 1958 British Secretary 2009-05-01 CURRENT
JAMIE MURRIE CRUIKSHANK STIRLING Mar 1976 British Director 2002-07-23 UNTIL 2007-04-04 RESIGNED
IAN CRUICKSHANK STIRLING Jul 1942 British Director 2007-04-04 UNTIL 2010-04-02 RESIGNED
ELIZABETH CAROL STIRLING British Director 2007-04-04 UNTIL 2010-04-02 RESIGNED
MR DAVID CHARLES STIRLING Aug 1971 British Director 2002-07-23 UNTIL 2006-07-31 RESIGNED
MARSHALL GORRIE May 1920 British Director RESIGNED
ISABELLA RUSSELL GORRIE May 1928 British Director RESIGNED
MRS JEAN MCDOWALL DAVIDSON Nov 1955 British Director 1988-01-01 UNTIL 2002-07-23 RESIGNED
ELAINE MAITLAND COWLING Jun 1959 British Director 2006-07-27 UNTIL 2007-04-04 RESIGNED
IAN CRUICKSHANK STIRLING Jul 1942 British Secretary 2002-07-23 UNTIL 2009-05-01 RESIGNED
MRS JEAN MCDOWALL DAVIDSON Nov 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Stirling 2016-04-06 8/1971 Stirling   Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN WATER DEVELOPMENTS LIMITED BRIDGE OF ALLAN Active GROUP 41202 - Construction of domestic buildings
ALLAN WATER HOMES LIMITED STIRLING Active FULL 41201 - Construction of commercial buildings
CARE IN THE COMMUNITY LIMITED GLASGOW Dissolved... MEDIUM 86900 - Other human health activities
SMALLPRINT (SCOTLAND) LTD. FALKIRK SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SILVER MACHINE LIMITED STIRLING Active DORMANT 41201 - Construction of commercial buildings
ALLAN WATER CONSTRUCTION LIMITED STIRLING Active DORMANT 41100 - Development of building projects
ALLAN WATER TRADING LTD STIRLING Active DORMANT 41201 - Construction of commercial buildings
AW NEWCO LIMITED STIRLING SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
AW HOLDCO LIMITED STIRLING SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ALLAN WATER HOMES (HEARTLANDS) LIMITED STIRLING SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED GLASGOW SCOTLAND Active SMALL 41100 - Development of building projects
ALLAN WATER INVESTMENTS LTD STIRLING UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ALLAN WATER HOMES (CAMBUSBARRON) LIMITED STIRLING SCOTLAND Active SMALL 41201 - Construction of commercial buildings
ALLAN WATER HOMES (CHRYSTON) LIMITED STIRLING SCOTLAND Active SMALL 41201 - Construction of commercial buildings
THE STIRLING FAMILY INVESTMENT CO LTD STIRLING SCOTLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
ALLAN_WATER_LIMITED - Accounts 2024-04-30 31-07-2023 £6,994 Cash £685,629 equity
ALLAN_WATER_LIMITED - Accounts 2023-03-22 31-07-2022 £17,758 Cash £595,194 equity
ALLAN_WATER_LIMITED - Accounts 2022-04-30 31-07-2021 £12,240 Cash £502,022 equity
ALLAN_WATER_LIMITED - Accounts 2021-03-31 31-07-2020 £5,647 Cash £399,074 equity
ALLAN_WATER_LIMITED - Accounts 2020-08-01 31-07-2019 £299,472 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPOWER ENERGY LTD STIRLING Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
FORTHPOINT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IPOWER ACTION LTD STIRLING Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HAYFORD ESTATES LTD. STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANEWOOD INVESTMENT MANAGEMENT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AW NEWCO LIMITED STIRLING SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
AW HOLDCO LIMITED STIRLING SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ALLAN WATER HOMES (HEARTLANDS) LIMITED STIRLING SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
ICHTHYS ENGINEERING CONSULTANTS LTD BRIDGE OF ALLAN SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PENDER PROPERTY INVESTMENT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate