ALLAN WATER HOMES LIMITED

Key Data

Status

Active

Company No.

SC110507

Incorporation date

14/04/1988

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1988)

30/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (15 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

07/07/2025

Registration of charge SC1105070011, created on 2025-07-02

View PDF (6 pages)

30/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (12 pages)

16/04/2025

Appointment of Mr Brian Ian Robertson as a director on 2025-04-16

View PDF (2 pages)

16/04/2025

Appointment of Mr James Baxter as a director on 2025-04-16

View PDF (2 pages)

22/08/2024

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

View PDF (3 pages)

09/08/2024

Registration of charge SC1105070010, created on 2024-07-29

View PDF (7 pages)

02/08/2024

Registration of charge SC1105070009, created on 2024-07-29

View PDF (9 pages)

25/07/2024

Alterations to floating charge 1

View PDF (68 pages)

29/04/2024

Full accounts made up to 2023-07-31

View PDF (25 pages)

08/09/2023

Registration of charge SC1105070008, created on 2023-09-06

View PDF (7 pages)

08/09/2023

Alterations to floating charge 1

View PDF (30 pages)

18/08/2023

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

View PDF (3 pages)

21/03/2023

Full accounts made up to 2022-07-31

View PDF (23 pages)

24/10/2022

Registration of charge SC1105070007, created on 2022-10-11

View PDF (6 pages)

05/09/2022

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

View PDF (3 pages)

07/07/2022

Satisfaction of charge SC1105070005 in full

View PDF (1 pages)

29/04/2022

Full accounts made up to 2021-07-31

View PDF (24 pages)

31/08/2021

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

View PDF (3 pages)

30/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (12 pages)

22/12/2020

Alterations to floating charge 1

View PDF (33 pages)

22/12/2020

Registration of charge SC1105070006, created on 2020-12-07

View PDF (8 pages)

16/12/2020

Registration of charge SC1105070005, created on 2020-12-07

View PDF (5 pages)

08/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

31/07/2020

Accounts for a small company made up to 2019-07-31

View PDF (13 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

01/05/2019

Accounts for a small company made up to 2018-07-31

View PDF (10 pages)

20/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

14/09/2018

Registration of charge SC1105070004, created on 2018-09-13

View PDF (6 pages)

03/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

15/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

04/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

13/05/2015

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

View PDF (5 pages)

23/03/2015

Registration of charge SC1105070003, created on 2015-03-18

View PDF (7 pages)

06/03/2015

Registration of charge SC1105070002, created on 2015-02-27

View PDF (9 pages)

22/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

01/04/2014

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

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

23/03/2012

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

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

16/02/2011

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

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

29/04/2010

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

View PDF (5 pages)

02/04/2010

Termination of appointment of Elizabeth Stirling as a director

View PDF (1 pages)

02/04/2010

Termination of appointment of Ian Stirling as a director

View PDF (1 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

26/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

27/05/2009

Secretary appointed mr james baxter

View PDF (1 pages)

27/05/2009

Registered office changed on 27/05/2009 from deanston house doune by stirling FK16 6AD

View PDF (1 pages)

27/05/2009

Appointment terminated secretary elizabeth stirling

View PDF (1 pages)

15/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

22/01/2008

Accounting reference date extended from 31/03/08 to 31/07/08

View PDF (1 pages)

27/12/2007

Partic of mort/charge *

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

14/09/2007

New director appointed

View PDF (1 pages)

16/04/2007

Certificate of change of name

View PDF (2 pages)

16/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

25/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/09/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

18/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

23/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

04/12/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

31/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

20/11/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

17/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

21/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

21/03/2001

Return made up to 14/09/00; full list of members

View PDF (6 pages)

11/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

22/10/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

16/09/1999

Certificate of change of name

View PDF (2 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

14/10/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

21/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

23/10/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

15/10/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

06/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

06/10/1995

Return made up to 14/09/95; full list of members

View PDF (0 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

03/10/1994

Return made up to 14/09/94; no change of members

View PDF (0 pages)

04/03/1994

Return made up to 14/09/93; full list of members

View PDF (0 pages)

28/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

01/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

19/11/1992

Return made up to 14/09/92; full list of members

View PDF (0 pages)

11/03/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

31/10/1991

Return made up to 14/09/91; no change of members

View PDF (0 pages)

20/05/1991

Memorandum and Articles of Association

View PDF (10 pages)

07/05/1991

Certificate of change of name

View PDF (0 pages)

07/05/1991

Certificate of change of name

View PDF (3 pages)

03/05/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/05/1991

Director resigned;new director appointed

View PDF (0 pages)

03/05/1991

Registered office changed on 03/05/91 from: 24B kenilworth road bridge of allan

View PDF (0 pages)

02/05/1991

Resolutions

View PDF (1 pages)

13/03/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

06/02/1991

Return made up to 12/09/90; full list of members

View PDF (0 pages)

16/04/1990

Accounts made up to 1989-03-31

View PDF (0 pages)

21/11/1989

Return made up to 14/09/89; full list of members

View PDF (0 pages)

11/08/1988

Memorandum and Articles of Association

View PDF (11 pages)

05/08/1988

Resolutions

View PDF (0 pages)

13/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/06/1988

Registered office changed on 13/06/88 from: 24 castle st edinburgh EH2 3HT

View PDF (0 pages)

14/04/1988

Incorporation

View PDF (17 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

Small

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
0
6.20M
-
0.00
21.46K
-

2022
0
8.18M
-
11.29M
3.08K
-

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
Mr David Charles Stirling	Director	20/04/2007 - Present	28
Baxter, James	Secretary	01/05/2009 - Present	4
Mr James Baxter	Director	16/04/2025 - Present	9
Robertson, Brian Ian	Director	16/04/2025 - 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 HOMES LIMITED

ALLAN WATER HOMES LIMITED is an(a) Active company incorporated on 14/04/1988 with the registered office located at 24b Kenilworth Road, Bridge Of Allan, Stirling 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 HOMES LIMITED?

ALLAN WATER HOMES LIMITED is currently Active. It was registered on 14/04/1988 .

Where is ALLAN WATER HOMES LIMITED located?

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

What does ALLAN WATER HOMES LIMITED do?

ALLAN WATER HOMES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ALLAN WATER HOMES LIMITED?

The latest filing was on 30/04/2026: Accounts for a small company made up to 2025-07-31.