ALLAN WATER LIMITED

Key Data

Status

Active

Company No.

SC090988

Incorporation date

17/12/1984

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

30/04/2026

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

View PDF (11 pages)

20/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

30/04/2025

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

View PDF (11 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (11 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a small company made up to 2022-07-31

View PDF (10 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (11 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

30/03/2021

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

View PDF (10 pages)

09/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

31/07/2020

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

View PDF (11 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

01/05/2019

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

View PDF (9 pages)

10/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

03/05/2018

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

View PDF (8 pages)

07/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

04/05/2017

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

View PDF (6 pages)

09/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

03/05/2016

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

View PDF (5 pages)

23/12/2015

Satisfaction of charge SC0909880006 in full

View PDF (4 pages)

11/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

10/12/2015

Registration of charge SC0909880007, created on 2015-11-27

View PDF (9 pages)

08/12/2015

Registration of charge SC0909880006, created on 2015-11-30

View PDF (9 pages)

09/11/2015

Appointment of Mr James Baxter as a director on 2015-11-09

View PDF (2 pages)

13/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

22/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

01/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

13/12/2013

Annual return made up to 2013-12-06 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 (7 pages)

07/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

03/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

23/03/2012

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

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-12-06 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 (7 pages)

09/12/2010

Annual return made up to 2010-12-06 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 (6 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)

08/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for David Charles Stirling on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Elizabeth Carol Stirling on 2009-12-06

View PDF (2 pages)

07/12/2009

Director's details changed for Ian Cruickshank Stirling on 2009-12-06

View PDF (2 pages)

01/06/2009

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

View PDF (7 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, stirling stirlingshire FK16 6AD

View PDF (1 pages)

27/05/2009

Appointment terminated secretary ian stirling

View PDF (1 pages)

16/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

13/08/2008

Order of court to rescind winding up

View PDF (1 pages)

04/08/2008

Appointment of a provisional liquidator

View PDF (1 pages)

04/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

07/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

30/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 06/12/06; full list of members

View PDF (2 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

Certificate of change of name

View PDF (2 pages)

24/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

01/12/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

25/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

13/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

26/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

11/02/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

28/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

29/01/2003

Return made up to 06/12/02; full list of members

View PDF (7 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Resolutions

View PDF (1 pages)

26/07/2002

Resolutions

View PDF (3 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

Accounting reference date shortened from 31/03/03 to 31/07/02

View PDF (1 pages)

26/07/2002

Registered office changed on 26/07/02 from: 5 greenhaugh court braco FK15 9PS

View PDF (1 pages)

26/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

19/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

04/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

18/12/2000

Return made up to 06/12/00; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

04/01/1999

Return made up to 06/12/98; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

15/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

09/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

17/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

03/01/1997

Return made up to 06/12/96; no change of members

View PDF (4 pages)

26/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

19/12/1995

Return made up to 06/12/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

21/12/1994

Return made up to 06/12/94; no change of members

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21/11/1994

Full accounts made up to 1994-03-31

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24/01/1994

Return made up to 06/12/93; no change of members

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25/10/1993

Full accounts made up to 1993-03-31

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18/01/1993

Return made up to 06/12/92; full list of members

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23/11/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

26/05/1992

Partic of mort/charge *

View PDF (3 pages)

27/04/1992

Ad 08/04/92--------- £ si 998@1=998 £ ic 2/1000

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27/04/1992

Resolutions

View PDF (3 pages)

03/04/1992

Partic of mort/charge *

View PDF (0 pages)

13/12/1991

Return made up to 06/12/91; full list of members

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12/12/1991

Full accounts made up to 1991-03-31

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18/12/1990

Return made up to 02/11/90; full list of members

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15/11/1990

Full accounts made up to 1990-03-31

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11/03/1990

Return made up to 06/12/89; full list of members

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08/12/1989

Full accounts made up to 1989-03-31

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30/11/1988

Registered office changed on 30/11/88 from: tomdoran glen road dunblane FK15 0DJ

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30/11/1988

Return made up to 17/10/88; no change of members

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29/11/1988

Full accounts made up to 1988-03-31

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04/08/1988

New director appointed

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08/12/1987

Return made up to 14/05/86; full list of members

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08/12/1987

Accounts made up to 1987-03-31

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08/12/1987

Accounts made up to 1986-03-31

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13/11/1987

Return made up to 26/10/87; no change of members

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03/11/1987

Company added to the register

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17/02/1987

Memorandum and Articles of Association

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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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

18/11/2026

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
502.02K
-
0.00
12.24K
-

2022
0
595.19K
-
0.00
17.76K
-

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	04/04/2007 - 02/04/2010	3
Davidson, Jean Mcdowall	Director	01/01/1988 - 23/07/2002	2
Mr David Charles Stirling	Director	23/07/2002 - 31/07/2006	27
Mr David Charles Stirling	Director	04/04/2007 - Present	27
Baxter, James	Secretary	01/05/2009 - Present	4

Persons with Significant Control

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

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Description

About ALLAN WATER LIMITED

ALLAN WATER LIMITED is an(a) Active company incorporated on 17/12/1984 with the registered office located at 24b Kenilworth Road, Bridge Of Allan, Stirling FK9 4DU. There are currently 3 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 LIMITED?

ALLAN WATER LIMITED is currently Active. It was registered on 17/12/1984 .

Where is ALLAN WATER LIMITED located?

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

What does ALLAN WATER LIMITED do?

ALLAN WATER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLAN WATER LIMITED?

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