Biwater Glasgow Limited

Company Name	Biwater Glasgow Limited
Company Status	Dissolved
Company Number	SC087953
Category	Private Limited Company
Incorporation Date	10 May 1984(39 years, 11 months ago)
Dissolution Date	26 March 2024 (3 weeks, 4 days ago)
Previous Names	Cast Iron Company Limited The and Wallwin Pumps Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrian Edwin White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(26 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 26 March 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Jonathan Stuart Lamb
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(28 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Jonathan Stuart Lamb
Status	Closed
Appointed	18 December 2012(28 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 March 2024)
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Adrian Edwin White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	Denbies Ranmore Common Dorking Surrey RH5 6SP

Director Name	Benjamin William Stuart Nuttall
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1994)
Role	Engineer
Correspondence Address	The Spinney Ashover Road Wooley Moor Alfreton Derbyshire DE55 6FF

Director Name	Leslie Jones
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 1995)
Role	Chemical Engineer
Correspondence Address	Ridgmount Lawbrook Lane Peaslake Surrey GU5 9QW

Secretary Name	Alan Arthur Craig
Nationality	British
Status	Resigned
Appointed	30 September 1989(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 04 May 1990)
Role	Company Director
Correspondence Address	The Laurels 59 Corrour Road Glasgow Lanarkshire G43 2ED Scotland

Secretary Name	Mr William John Cameron Broadfoot
Nationality	British
Status	Resigned
Appointed	07 May 1990(5 years, 12 months after company formation)
Appointment Duration	11 months (resigned 06 April 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Viewpark Drive, Burnside Rutherglen Glasgow Lanarkshire G73 3QE Scotland

Secretary Name	Jeffrey Price
Nationality	British
Status	Resigned
Appointed	15 October 1990(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 1991)
Role	Financial Director
Correspondence Address	34 Crowland Road Sheffield South Yorkshire S5 7UD

Secretary Name	Frank Cullen
Nationality	British
Status	Resigned
Appointed	13 December 1990(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	32 Helenslee Crescent Dumbarton Dunbartonshire G82 4HS Scotland

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Secretary Name	Mr Christopher Roderick John Goscomb
Nationality	British
Status	Resigned
Appointed	17 February 1995(10 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Director Name	Mr David Frederick Wigram White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(10 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mount Close Fetcham Leatherhead Surrey KT22 9EF

Secretary Name	Mr John Ernest Alfred Kerslake
Nationality	British
Status	Resigned
Appointed	14 July 1995(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Elmsleigh Leatherhead Road Great Bookham Surrey KT23 4RR

Director Name	Mr David Lawrence Magor
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(14 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Shere Road West Horsley Leatherhead Surrey KT24 6EP

Secretary Name	Mr Michael Charles Gilbert Amos
Nationality	British
Status	Resigned
Appointed	01 August 2001(17 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 September 2001)
Role	Secretary
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Secretary Name	Mr Martin Robert Anthony Duffy
Nationality	British
Status	Resigned
Appointed	01 October 2001(17 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA Scotland

Director Name	Philip Michael Wainwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(24 years, 10 months after company formation)
Appointment Duration	6 months (resigned 28 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petty Hoo Bishops Lane Hunton Maidstone Kent ME15 0JH

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Biwater Holdings LTD 99.00% Ordinary
1 at £1	Adrian Edwin White & Biwater Holdings LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 January 2024	First Gazette notice for voluntary strike-off (1 page)
3 January 2024	Application to strike the company off the register (1 page)
27 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
6 March 2023	Termination of appointment of Jonathan Stuart Lamb as a secretary on 28 February 2023 (2 pages)
6 March 2023	Termination of appointment of Jonathan Stuart Lamb as a director on 28 February 2023 (1 page)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
20 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
17 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
29 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
12 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 May 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
25 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
24 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
5 September 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
5 September 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
5 September 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
16 August 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Jonathan Stuart Lamb on 13 August 2013 (3 pages)
16 August 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 16 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Mr Jonathan Stuart Lamb on 13 August 2013 (3 pages)
16 August 2013	Director's details changed for Mr Jonathan Stuart Lamb on 13 August 2013 (3 pages)
16 August 2013	Director's details changed for Mr Adrian Edwin White on 13 August 2013 (3 pages)
16 August 2013	Director's details changed for Mr Adrian Edwin White on 13 August 2013 (3 pages)
16 August 2013	Secretary's details changed for Mr Jonathan Stuart Lamb on 13 August 2013 (3 pages)
3 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 December 2012	Appointment of Mr Jonathan Stuart Lamb as a secretary (1 page)
18 December 2012	Appointment of Mr Jonathan Stuart Lamb as a director (2 pages)
18 December 2012	Termination of appointment of Martin Duffy as a secretary (1 page)
18 December 2012	Appointment of Mr Jonathan Stuart Lamb as a secretary (1 page)
18 December 2012	Termination of appointment of Martin Duffy as a director (1 page)
18 December 2012	Appointment of Mr Jonathan Stuart Lamb as a director (2 pages)
18 December 2012	Termination of appointment of Martin Duffy as a director (1 page)
18 December 2012	Termination of appointment of Martin Duffy as a secretary (1 page)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 May 2011	Director's details changed for Mr Martin Robert Anthony Duffy on 6 April 2011 (2 pages)
23 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Director's details changed for Mr Martin Robert Anthony Duffy on 6 April 2011 (2 pages)
23 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Director's details changed for Mr Martin Robert Anthony Duffy on 6 April 2011 (2 pages)
23 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
15 February 2011	Termination of appointment of David Magor as a director (2 pages)
15 February 2011	Termination of appointment of David Magor as a director (2 pages)
9 February 2011	Appointment of Adrian Edwin White as a director (3 pages)
9 February 2011	Appointment of Adrian Edwin White as a director (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 June 2010	Director's details changed for Mr David Lawrence Magor on 7 June 2010 (3 pages)
22 June 2010	Director's details changed for Mr David Lawrence Magor on 7 June 2010 (3 pages)
22 June 2010	Director's details changed for Mr David Lawrence Magor on 7 June 2010 (3 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Mr Martin Robert Anthony Duffy on 6 April 2010 (1 page)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Mr Martin Robert Anthony Duffy on 6 April 2010 (1 page)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Mr Martin Robert Anthony Duffy on 6 April 2010 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 October 2009	Appointment terminated director philip wainwright (1 page)
1 October 2009	Appointment terminated director philip wainwright (1 page)
15 April 2009	Return made up to 06/04/09; full list of members (4 pages)
15 April 2009	Return made up to 06/04/09; full list of members (4 pages)
8 April 2009	Appointment terminated director david white (1 page)
8 April 2009	Appointment terminated director david white (1 page)
1 April 2009	Director appointed philip michael wainwright (2 pages)
1 April 2009	Director appointed martin robert anthony duffy (2 pages)
1 April 2009	Director appointed martin robert anthony duffy (2 pages)
1 April 2009	Director appointed philip michael wainwright (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 October 2008	Registered office changed on 31/10/2008 from 130 st vincent street glasgow G2 5HF (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 130 st vincent street glasgow G2 5HF (1 page)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
12 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 06/04/07; full list of members (3 pages)
19 April 2007	Return made up to 06/04/07; full list of members (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 April 2006	Return made up to 06/04/06; full list of members (3 pages)
19 April 2006	Return made up to 06/04/06; full list of members (3 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 July 2005	Return made up to 06/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 06/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 April 2004	Return made up to 06/04/04; full list of members (7 pages)
29 April 2004	Return made up to 06/04/04; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 May 2003	Return made up to 06/04/03; full list of members (7 pages)
6 May 2003	Return made up to 06/04/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Return made up to 06/04/02; full list of members (6 pages)
15 April 2002	Return made up to 06/04/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
31 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
20 April 2001	Return made up to 06/04/01; full list of members (6 pages)
20 April 2001	Return made up to 06/04/01; full list of members (6 pages)
13 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
13 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
14 April 1999	Return made up to 06/04/99; full list of members (6 pages)
14 April 1999	Return made up to 06/04/99; full list of members (6 pages)
29 January 1999	Company name changed wallwin pumps LIMITED\certificate issued on 01/02/99 (2 pages)
29 January 1999	Company name changed wallwin pumps LIMITED\certificate issued on 01/02/99 (2 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
13 May 1998	Return made up to 06/04/98; no change of members (4 pages)
13 May 1998	Return made up to 06/04/98; no change of members (4 pages)
14 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 April 1997	Return made up to 06/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1997	Return made up to 06/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 August 1996	Registered office changed on 26/08/96 from: hillside house laurelhill business park stirling scotland FK7 9JQ (1 page)
26 August 1996	Registered office changed on 26/08/96 from: hillside house laurelhill business park stirling scotland FK7 9JQ (1 page)
19 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
26 April 1996	Return made up to 06/04/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
26 April 1996	Return made up to 06/04/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
10 May 1984	Incorporation (24 pages)
10 May 1984	Incorporation (24 pages)

Biwater Glasgow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland