Company NameThe Stirling Boiler Company Ltd.
DirectorsIain Stuart Urquhart and Nicholas James William Borrett
Company StatusActive
Company NumberSC004097
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(113 years, 1 month after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Queen Street
Glasgow
G1 3HD
Scotland
Director NameMr Nicholas James William Borrett
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(113 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleGroup Company Secretary And General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 2013(111 years, 3 months after company formation)
Appointment Duration5 years, 10 months
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameJames Edward Barker
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1988(86 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 1989)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5TB
Director NameMichael James Robert Porter
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1988(86 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 1989)
RoleChartered Accountant
Correspondence AddressWoodfield House
Halifax Road Hipperholme
Halifax
West Yorkshire
HX3 8HD
Secretary NameMichael James Robert Porter
NationalityBritish
StatusResigned
Appointed01 July 1988(86 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 August 1990)
RoleCompany Director
Correspondence AddressWoodfield House
Halifax Road Hipperholme
Halifax
West Yorkshire
HX3 8HD
Director NameJames Edward Barker
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(87 years, 7 months after company formation)
Appointment Duration1 year (resigned 08 August 1990)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5TB
Director NameErik Alexander Steven Porter
Date of BirthNovember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1990(88 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 July 1997)
RoleCa
Correspondence Address20 The Mall
East Sheen
London
SW14 7EN
Director NameGodfrey Oliver Whitehead
Date of BirthAugust 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1990(88 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 1993)
RoleCivil Engineer
Correspondence Address55 Copperkins Lane
Amersham
Buckinghamshire
HP6 5RA
Secretary NameJohn Allen
NationalityBritish
StatusResigned
Appointed08 August 1990(88 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 September 1996)
RoleCompany Director
Correspondence Address"Wychwood" Liphook Road
Whitehill
Bordon
Hampshire
GU35 9DA
Director NameMartyn Robert Frost
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1990(89 years after company formation)
Appointment Duration4 years (resigned 01 December 1994)
RoleCa
Correspondence AddressWoodlands
13 The Rise
Amersham
Buckinghamshire
HP7 9AG
Director NameMr Robert James Wetherall
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1990(89 years after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1994)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressHollydyke House
Little Missenden
Amersham
Buckinghamshire
HP7 0RD
Director NameMr Peter Rose
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(93 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 June 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChirnells 20 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EY
Secretary NameMr Robert Scott Martin
NationalityBritish
StatusResigned
Appointed05 September 1996(94 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 21 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeacon View Bridge Street
Great Kimble
Buckinghamshire
HP17 9TW
Director NameNiall George Campbell
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(95 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 October 2002)
RoleChartered Accountant
Correspondence Address63b Redington Road
Hampstead
London
NW3 7RP
Director NameMr Nigel Robert Young
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(95 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 November 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemullion
Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QU
Director NameMr William Tame
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(100 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 17 December 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
North Yorkshire
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(100 years, 11 months after company formation)
Appointment Duration12 years, 8 months (resigned 17 June 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed19 November 2002(101 years after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusResigned
Appointed01 July 2009(107 years, 7 months after company formation)
Appointment Duration3 years (resigned 27 July 2012)
RoleCompany Director
Correspondence Address17 Badger Court Pinemartin Close
London
NW2 6YY
Secretary NameEunice Ivy Payne
StatusResigned
Appointed27 July 2012(110 years, 8 months after company formation)
Appointment Duration7 months (resigned 25 February 2013)
RoleCompany Director
Correspondence AddressBabcock International Group Plc 33 Wigmore Street
London
W1U 1QX

Contact

Telephone020 72915000
Telephone regionLondon

Location

Registered AddressDWF Llp
110 Queen Street
Glasgow
G1 3HD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year ago)
Next Accounts Due30 September 2019 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 May 2018 (7 months, 3 weeks ago)
Next Return Due14 June 2019 (4 months, 3 weeks from now)

Filing History

17 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
11 January 2017Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 August 2016Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
3 August 2016Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 August 2016 (1 page)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 150,000
(6 pages)
1 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 150,000
(6 pages)
3 July 2015Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 December 2014Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 150,000
(6 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 150,000
(6 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 May 2013Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
1 May 2013Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
5 March 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013Termination of appointment of Eunice Payne as a secretary (1 page)
23 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
16 August 2012Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
25 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
30 November 2010Register(s) moved to registered inspection location (1 page)
30 November 2010Register(s) moved to registered inspection location (1 page)
30 November 2010Register(s) moved to registered inspection location (1 page)
30 November 2010Register(s) moved to registered inspection location (1 page)
30 November 2010Registered office address changed from C/O Babcock Marine Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD Scotland on 30 November 2010 (1 page)
30 November 2010Register inspection address has been changed (1 page)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
28 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
23 October 2009Registered office address changed from C/O Babcock Engineering Services Rosyth Business Park, Rosyth Dunfermline, Fife KY11 2YD on 23 October 2009 (1 page)
14 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
14 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
24 August 2009Return made up to 22/08/09; full list of members (4 pages)
9 July 2009Secretary appointed valerie francine anne teller (1 page)
9 July 2009Appointment terminated secretary stanley billiald (1 page)
18 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 August 2008Return made up to 22/08/08; full list of members (4 pages)
25 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 August 2007Return made up to 22/08/07; full list of members (3 pages)
24 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 August 2006Return made up to 22/08/06; full list of members (3 pages)
23 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 December 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 August 2005Return made up to 22/08/05; full list of members (3 pages)
28 October 2004Full accounts made up to 31 December 2003 (8 pages)
25 August 2004Registered office changed on 25/08/04 from: rosyth royal dockyard rosyth fife KY11 2YD (1 page)
6 August 2004Return made up to 11/07/04; full list of members (5 pages)
6 May 2004Secretary resigned (1 page)
13 August 2003Return made up to 11/07/03; full list of members (6 pages)
8 August 2003Registered office changed on 08/08/03 from: rosyth royal dockyard rosyth fife scotland KY11 2YD (1 page)
28 July 2003Full accounts made up to 31 December 2002 (8 pages)
4 December 2002New secretary appointed (1 page)
5 November 2002Director resigned (1 page)
5 November 2002New director appointed (2 pages)
4 September 2002Full accounts made up to 31 December 2001 (7 pages)
8 August 2002Return made up to 12/07/02; full list of members (5 pages)
7 August 2002Auditor's resignation (1 page)
5 March 2002New director appointed (2 pages)
23 December 2001Director resigned (1 page)
31 August 2001Full accounts made up to 31 December 2000 (7 pages)
7 August 2001Return made up to 12/07/01; full list of members (5 pages)
9 March 2001Director's particulars changed (1 page)
1 November 2000Full accounts made up to 31 December 1999 (7 pages)
29 October 1999Full accounts made up to 31 December 1998 (7 pages)
15 July 1999Return made up to 12/07/99; no change of members (5 pages)
2 December 1998Full accounts made up to 31 December 1997 (7 pages)
2 November 1998Delivery ext'd 3 mth 31/12/97 (1 page)
4 August 1998Return made up to 12/07/98; full list of members (6 pages)
5 February 1998Ad 31/12/97--------- £ si [email protected]=37500 £ ic 112500/150000 (2 pages)
27 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 October 1997Return made up to 12/07/97; no change of members (5 pages)
8 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
29 April 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 September 1996New secretary appointed (2 pages)
11 September 1996Secretary resigned (1 page)
10 September 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 September 1996Registered office changed on 06/09/96 from: renfrew works porterfield road renfrew PA4 8DJ (1 page)
21 August 1996Return made up to 12/07/96; no change of members (5 pages)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 September 1995Return made up to 12/07/95; full list of members (12 pages)
15 May 1986Accounts for a dormant company made up to 29 December 1985 (4 pages)