Company information:
Stirling Environmental Limited (No: SC152780)
Address: 1 MASTERTON PARK, SOUTH CASTLE DRIVE, DUNFERMLINE, FIFE, KY11 8NX
Status: Liquidation
Incorporated: 29-Aug-1994
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 08-Jun-2019
Industry Class: 99999 - Dormant Company
Current Director: DAVID ANDREW GERRARD ( From: Sep-2014 )
Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975 From: Sep-2013 )
Current Secretary: ELAINE MARGARET AITKEN ( From: Oct-2011 )
Resigned Director: CRAIG ANDERSON ( DOB: Aug-1963 From: Oct-1998 To: Sep-2002 )
Resigned Director: DUNCAN JOHN LUCAS BATES ( DOB: Aug-1958 From: Nov-2007 To: Jun-2012 )
Resigned Director: PETER GEOFFREY BEESON ( DOB: May-1957 From: Oct-2002 To: Nov-2007 )
Resigned Director: DESMOND MICHAEL BONNAR ( DOB: Jul-1947 From: Jul-1999 To: Oct-2002 )
Resigned Director: BARBARA BOYEWSKA ( DOB: Aug-1957 From: Nov-2007 To: Jan-2011 )
Resigned Director: ALAN FALCONER ( From: Oct-1994 To: May-1998 )
Resigned Director: PETER RICHARD HARDING ( DOB: Sep-1959 From: Jan-2004 To: Nov-2007 )
Resigned Director: WENDY IRENE HAY ( DOB: Mar-1971 From: Sep-2013 To: Dec-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Director: NICHOLAS COLIN MCNULTY ( DOB: Aug-1980 From: Nov-2012 To: Sep-2013 )
Resigned Director: PEARSE OCONNELL ( DOB: Apr-1939 From: Aug-1994 To: Jul-1999 )
Resigned Director: JANET MARY RAVENSCROFT ( DOB: Oct-1957 From: Jul-1999 To: Oct-2002 )
Resigned Director: ANDREW CHARLES WARNER ROBERTSON ( DOB: Dec-1945 From: Oct-1994 To: Dec-1995 )
Resigned Director: STEVEN DONALD SKELTON ( DOB: Mar-1953 From: Sep-2002 To: Jan-2004 )
Resigned Director: PETER ALLAN PAGE SMYTH ( DOB: Dec-1939 From: Oct-1994 To: Feb-1996 )
Resigned Director: LOUISE CLARE STRAIN ( DOB: Aug-1977 From: Nov-2011 To: Sep-2013 )
Resigned Director: ALEXANDER JAMES WHITESIDE ( DOB: Feb-1949 From: Aug-1994 To: Jul-1999 )
Resigned Director: LESLIE ERNEST WILLIAMS ( DOB: Jun-1946 From: Dec-1995 To: Aug-1996 )
Resigned Secretary: PETER GEOFFREY BEESON ( DOB: May-1957 From: Oct-2002 To: Nov-2007 )
Resigned Secretary: BARBARA BOYEWSKA ( DOB: Aug-1957 From: Nov-2007 To: Jan-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Secretary: PEARSE OCONNELL ( DOB: Apr-1939 From: Aug-1994 To: Jul-1999 )
Resigned Secretary: JANET MARY RAVENSCROFT ( DOB: Oct-1957 From: Jul-1999 To: Oct-2002 )
Resigned Secretary: LOUISE STRAIN ( From: Feb-2011 To: Oct-2011 )
Persons of Significant Control:
Veolia Water Outsourcing Limited, 210 Pentonville Road, London, N1 9JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)