The Stirling Boiler Company Ltd.

Company Name	The Stirling Boiler Company Ltd.
Company Status	Dissolved
Company Number	SC004097
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(113 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3HD Scotland

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2015(113 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(111 years, 3 months after company formation)
Appointment Duration	7 years (closed 17 March 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(86 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1989)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(86 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1989)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Michael James Robert Porter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(86 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1989)
Role	Chartered Accountant
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	01 July 1988(86 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 1990)
Role	Company Director
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Erik Alexander Steven Porter
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1990(88 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 July 1997)
Role	Ca
Correspondence Address	20 The Mall East Sheen London SW14 7EN

Director Name	Godfrey Oliver Whitehead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1990(88 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1993)
Role	Civil Engineer
Correspondence Address	55 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Secretary Name	John Allen
Nationality	British
Status	Resigned
Appointed	08 August 1990(88 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 September 1996)
Role	Company Director
Correspondence Address	"Wychwood" Liphook Road Whitehill Bordon Hampshire GU35 9DA

Director Name	Martyn Robert Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1990(89 years after company formation)
Appointment Duration	4 years (resigned 01 December 1994)
Role	Ca
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Director Name	Mr Robert James Wetherall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1990(89 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1994)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(93 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	05 September 1996(94 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Niall George Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(95 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2002)
Role	Chartered Accountant
Correspondence Address	63b Redington Road Hampstead London NW3 7RP

Director Name	Mr Nigel Robert Young
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(95 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemullion Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(100 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London North Yorkshire W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(100 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 November 2002(101 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(107 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(110 years, 8 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Contact

Telephone	020 72915000
Telephone region	London

Location

Registered Address	110 Queen Street Glasgow G1 3HD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (1 page)
18 December 2019	Statement of capital on 18 December 2019 GBP 10 (3 pages)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Solvency Statement dated 09/12/19 (1 page)
18 December 2019	Resolutions RES13 ‐ Reduce share prem a/c 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 May 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
3 August 2016	Registered 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)
3 August 2016	Registered 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 2016	Annual 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)
21 June 2016	Annual 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 2015	Annual 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)
1 September 2015	Annual 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 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
22 August 2014	Annual 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)
22 August 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 August 2013	Annual 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)
22 August 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 May 2013	Registered 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 2013	Registered 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 2013	Registered 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 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Registered 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 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register inspection address has been changed (1 page)
30 November 2010	Register inspection address has been changed (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Registered 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 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
23 October 2009	Registered office address changed from C/O Babcock Engineering Services Rosyth Business Park, Rosyth Dunfermline, Fife KY11 2YD on 23 October 2009 (1 page)
23 October 2009	Registered 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 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
9 July 2009	Secretary appointed valerie francine anne teller (1 page)
9 July 2009	Secretary appointed valerie francine anne teller (1 page)
9 July 2009	Appointment terminated secretary stanley billiald (1 page)
9 July 2009	Appointment terminated secretary stanley billiald (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 August 2008	Return made up to 22/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
22 August 2008	Return made up to 22/08/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 August 2007	Return made up to 22/08/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
24 August 2007	Return made up to 22/08/07; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 August 2006	Return made up to 22/08/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
30 August 2006	Return made up to 22/08/06; full list of members (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 August 2005	Return made up to 22/08/05; full list of members (3 pages)
23 August 2005	Return made up to 22/08/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
28 October 2004	Full accounts made up to 31 December 2003 (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (8 pages)
25 August 2004	Registered office changed on 25/08/04 from: rosyth royal dockyard rosyth fife KY11 2YD (1 page)
25 August 2004	Registered office changed on 25/08/04 from: rosyth royal dockyard rosyth fife KY11 2YD (1 page)
6 August 2004	Return made up to 11/07/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
6 August 2004	Return made up to 11/07/04; full list of members (5 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
13 August 2003	Return made up to 11/07/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (6 pages)
13 August 2003	Return made up to 11/07/03; full list of members (6 pages)
8 August 2003	Registered office changed on 08/08/03 from: rosyth royal dockyard rosyth fife scotland KY11 2YD (1 page)
8 August 2003	Registered office changed on 08/08/03 from: rosyth royal dockyard rosyth fife scotland KY11 2YD (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (8 pages)
28 July 2003	Full accounts made up to 31 December 2002 (8 pages)
4 December 2002	New secretary appointed (1 page)
4 December 2002	New secretary appointed (1 page)
5 November 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (7 pages)
4 September 2002	Full accounts made up to 31 December 2001 (7 pages)
8 August 2002	Return made up to 12/07/02; full list of members (5 pages)
8 August 2002	Return made up to 12/07/02; full list of members (5 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
23 December 2001	Director resigned (1 page)
23 December 2001	Director resigned (1 page)
31 August 2001	Full accounts made up to 31 December 2000 (7 pages)
31 August 2001	Full accounts made up to 31 December 2000 (7 pages)
7 August 2001	Return made up to 12/07/01; full list of members (5 pages)
7 August 2001	Return made up to 12/07/01; full list of members (5 pages)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
15 July 1999	Return made up to 12/07/99; no change of members (5 pages)
15 July 1999	Return made up to 12/07/99; no change of members (5 pages)
2 December 1998	Full accounts made up to 31 December 1997 (7 pages)
2 December 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 August 1998	Return made up to 12/07/98; full list of members (6 pages)
4 August 1998	Return made up to 12/07/98; full list of members (6 pages)
5 February 1998	Ad 31/12/97--------- Â£ si 3750@10=37500 Â£ ic 112500/150000 (2 pages)
5 February 1998	Ad 31/12/97--------- Â£ si 3750@10=37500 Â£ ic 112500/150000 (2 pages)
27 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 October 1997	Return made up to 12/07/97; no change of members (5 pages)
2 October 1997	Return made up to 12/07/97; no change of members (5 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
29 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
10 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: renfrew works porterfield road renfrew PA4 8DJ (1 page)
6 September 1996	Registered office changed on 06/09/96 from: renfrew works porterfield road renfrew PA4 8DJ (1 page)
21 August 1996	Return made up to 12/07/96; no change of members (5 pages)
21 August 1996	Return made up to 12/07/96; no change of members (5 pages)
30 January 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/96 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 September 1995	Return made up to 12/07/95; full list of members (12 pages)
5 September 1995	Return made up to 12/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
15 May 1986	Accounts for a dormant company made up to 29 December 1985 (4 pages)
15 May 1986	Accounts for a dormant company made up to 29 December 1985 (4 pages)

The Stirling Boiler Company Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland