ALLAN WATER DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC072200

Incorporation date

31/07/1980

Size

Group

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1980)

30/04/2026

Group of companies' accounts made up to 2025-07-31

View PDF (41 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

21/05/2025

Group of companies' accounts made up to 2024-07-31

View PDF (36 pages)

20/12/2024

Resolutions

View PDF (1 pages)

22/11/2024

Change of share class name or designation

View PDF (2 pages)

04/11/2024

Second filing of Confirmation Statement dated 2022-08-31

View PDF (3 pages)

04/11/2024

Cessation of David Charles Stirling as a person with significant control on 2022-07-27

View PDF (1 pages)

04/11/2024

Notification of The Stirling Family Investment Co Ltd as a person with significant control on 2022-07-27

View PDF (2 pages)

13/09/2024

Registration of charge SC0722000019, created on 2024-08-30

View PDF (6 pages)

22/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

29/04/2024

Group of companies' accounts made up to 2023-07-31

View PDF (35 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

21/03/2023

Group of companies' accounts made up to 2022-07-31

View PDF (33 pages)

05/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

29/07/2022

Resolutions

View PDF (1 pages)

29/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

29/07/2022

Change of share class name or designation

View PDF (3 pages)

29/04/2022

Group of companies' accounts made up to 2021-07-31

View PDF (33 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

23/04/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

30/03/2021

Group of companies' accounts made up to 2020-07-31

View PDF (35 pages)

08/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

31/07/2020

Group of companies' accounts made up to 2019-07-31

View PDF (35 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

01/05/2019

Group of companies' accounts made up to 2018-07-31

View PDF (32 pages)

04/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

03/05/2018

Group of companies' accounts made up to 2017-07-31

View PDF (27 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

04/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (10 pages)

10/04/2017

Registration of charge SC0722000018, created on 2017-04-07

View PDF (8 pages)

06/09/2016

31/08/16 Statement of Capital gbp 1675001

View PDF (6 pages)

03/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (9 pages)

04/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

02/07/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

13/06/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

13/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

13/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (11 pages)

23/10/2014

Memorandum and Articles of Association

View PDF (5 pages)

23/10/2014

Resolutions

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

05/09/2014

Appointment of Mr Brian Ian Robertson as a director on 2014-08-25

View PDF (2 pages)

05/09/2014

Appointment of Mr James Baxter as a director on 2014-08-25

View PDF (2 pages)

26/06/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

26/06/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

26/06/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

26/06/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

01/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (12 pages)

22/01/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

22/01/2014

Part of the property or undertaking has been released from charge 2

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

01/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (12 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

03/09/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

23/03/2012

Accounts for a small company made up to 2011-07-31

View PDF (12 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

16/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (11 pages)

08/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

29/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (9 pages)

02/04/2010

Termination of appointment of Ian Stirling as a director

View PDF (1 pages)

02/04/2010

Termination of appointment of Elizabeth Stirling as a director

View PDF (1 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

07/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

01/06/2009

Accounts for a medium company made up to 2008-07-31

View PDF (19 pages)

27/05/2009

Appointment terminated secretary elizabeth stirling

View PDF (1 pages)

27/05/2009

Secretary appointed mr james baxter

View PDF (1 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

27/03/2009

Registered office changed on 27/03/2009 from deanston house doune by stirling FK16 6AD

View PDF (1 pages)

11/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

04/06/2008

Group of companies' accounts made up to 2007-07-31

View PDF (29 pages)

23/10/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

04/06/2007

Group of companies' accounts made up to 2006-07-31

View PDF (25 pages)

02/06/2007

Partic of mort/charge *

View PDF (3 pages)

25/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

28/07/2006

Dec mort/charge release *

View PDF (2 pages)

28/07/2006

Director resigned

View PDF (1 pages)

02/06/2006

Group of companies' accounts made up to 2005-07-31

View PDF (23 pages)

24/10/2005

Partic of mort/charge *

View PDF (3 pages)

20/10/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

31/05/2005

Group of companies' accounts made up to 2004-07-31

View PDF (23 pages)

06/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

19/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (22 pages)

18/11/2003

Partic of mort/charge *

View PDF (5 pages)

29/08/2003

Resolutions

View PDF (6 pages)

27/08/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

22/07/2003

Return made up to 31/08/02; full list of members; amend

View PDF (8 pages)

28/05/2003

Group of companies' accounts made up to 2002-07-31

View PDF (22 pages)

27/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

24/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (1 pages)

22/08/2002

Registered office changed on 22/08/02 from: 98 west george street glasgow G2 1PJ

View PDF (1 pages)

21/06/2002

Dec mort/charge *

View PDF (4 pages)

30/05/2002

Group of companies' accounts made up to 2001-07-31

View PDF (21 pages)

11/12/2001

Partic of mort/charge *

View PDF (6 pages)

03/12/2001

Partic of mort/charge *

View PDF (5 pages)

25/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

09/07/2001

Ad 10/01/01-10/01/01 £ si 160000@1=160000 £ ic 1515001/1675001

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

31/05/2001

Full group accounts made up to 2000-07-31

View PDF (17 pages)

22/02/2001

Partic of mort/charge *

View PDF (5 pages)

08/02/2001

Partic of mort/charge *

View PDF (5 pages)

30/01/2001

Partic of mort/charge *

View PDF (6 pages)

06/10/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

23/09/2000

Nc inc already adjusted 28/07/00

View PDF (1 pages)

08/08/2000

Resolutions

View PDF (1 pages)

08/08/2000

Resolutions

View PDF (0 pages)

26/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

22/11/1999

New director appointed

View PDF (2 pages)

23/10/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

14/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

21/08/1998

Director's particulars changed

View PDF (1 pages)

21/08/1998

Secretary's particulars changed

View PDF (1 pages)

29/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

23/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

12/09/1997

Registered office changed on 12/09/97 from: 24B kenilworth road bridge of allan stirling

View PDF (1 pages)

05/09/1997

Resolutions

View PDF (1 pages)

05/09/1997

Resolutions

View PDF (1 pages)

28/08/1997

Ad 31/07/97--------- £ si 14999@1=14999 £ ic 2/15001

View PDF (2 pages)

28/08/1997

£ nc 100/100000 31/07/97

View PDF (1 pages)

02/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

01/10/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

03/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

26/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

31/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

05/09/1994

Return made up to 31/08/94; no change of members

View PDF (4 pages)

25/03/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

11/10/1993

Return made up to 31/08/93; full list of members

View PDF (6 pages)

02/06/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

02/11/1992

Return made up to 31/08/92; no change of members

View PDF (5 pages)

02/06/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

14/10/1991

Return made up to 31/08/91; full list of members

View PDF (0 pages)

19/06/1991

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

13/09/1990

Director resigned

View PDF (0 pages)

13/09/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

13/06/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

23/04/1990

Director resigned

View PDF (4 pages)

21/11/1989

Return made up to 31/08/89; full list of members

View PDF (6 pages)

24/10/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

14/09/1989

Return made up to 05/07/88; full list of members

View PDF (6 pages)

01/07/1988

Return made up to 14/07/87; full list of members

View PDF (6 pages)

24/06/1988

Memorandum and Articles of Association

View PDF (9 pages)

16/05/1988

Certificate of change of name

View PDF (2 pages)

16/12/1987

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

16/12/1987

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

10/03/1987

Full accounts made up to 1985-07-31

View PDF (0 pages)

09/01/1987

Return made up to 30/06/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (94 pages)

31/07/1980

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/08/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
43
7.92M
-
0.00
775.08K
-

2022
45
6.59M
-
0.00
1.38M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stirling, Elizabeth Carol	Director	30/06/2001 - 02/04/2010	2
Mr David Charles Stirling	Director	08/11/1999 - Present	27
Baxter, James	Secretary	01/05/2009 - Present	4
Mr James Baxter	Director	25/08/2014 - Present	9
Robertson, Brian Ian	Director	25/08/2014 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLAN WATER DEVELOPMENTS LIMITED

ALLAN WATER DEVELOPMENTS LIMITED is an(a) Active company incorporated on 31/07/1980 with the registered office located at 24b Kenilworth Road, Bridge Of Allan FK9 4DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN WATER DEVELOPMENTS LIMITED?

ALLAN WATER DEVELOPMENTS LIMITED is currently Active. It was registered on 31/07/1980 .

Where is ALLAN WATER DEVELOPMENTS LIMITED located?

ALLAN WATER DEVELOPMENTS LIMITED is registered at 24b Kenilworth Road, Bridge Of Allan FK9 4DU.

What does ALLAN WATER DEVELOPMENTS LIMITED do?

ALLAN WATER DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ALLAN WATER DEVELOPMENTS LIMITED?

The latest filing was on 30/04/2026: Group of companies' accounts made up to 2025-07-31.