THE STIRLING BOILER COMPANY LTD. - Profile & Financials

Accounts Submitted 14 Jun 2019

Confirmation Statement Submitted 31 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

110 Queen Street Glasgow G1 3HD Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	17 Dec 2014	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	17 Jun 2015	Active

Shareholders

Shareholders (2)


Babcock International Limited	100.0%	15,000	Ordinary	21 Jun 2016
Babcock Nominees Limited	0.0%	0	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BABCOCK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

THE STIRLING BOILER COMPANY LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Dec 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
18 Dec 2019	Insolvency	Solvency Statement dated 09/12/19	View(1 page)