20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director Name | Mr John Wrinn |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2021(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Mr Anthony McKenna |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(26 years, 9 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Veolia Water Outsourcing Limited 1 Masterton Park South Castle Drive Dunfermline KY11 8NX Scotland |
Secretary Name | Infrastructure Managers Limited (Corporation) |
---|---|
Status | Current |
Appointed | 27 October 2011(15 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Joseph Michael Martin |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2000) |
Role | Divisional Director |
Correspondence Address | 8 Mill View School Lane Eaton Socon St Neots Cambridgeshire PE19 3HJ |
Director Name | Keith Martin Howell |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 February 2000) |
Role | Finance Director |
Correspondence Address | Lynehurst Carlops Road West Linton Peeblesshire EH46 7DS Scotland |
Secretary Name | John Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 June 2001) |
Role | Company Director |
Correspondence Address | Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland |
Director Name | Mr John Findlay McFadzean |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2000) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Wester Nether Urquhart House Strathmiglo Cupar Fife KY14 7RR Scotland |
Director Name | Robert David Green |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(3 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 March 2000) |
Role | Finance Director |
Correspondence Address | 1a Burnside Road White Craigs Glasgow G46 6TT Scotland |
Director Name | Alan Dixon Jessop |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(3 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 February 2001) |
Role | Company Director |
Correspondence Address | 73 Cricketers Lane Brentwood Essex CM13 3QB |
Director Name | Mr John Alexander Hope |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland |
Director Name | Mr Robert Souter Fullerton |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 October 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland |
Director Name | Mark Baxter |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2001(4 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 09 October 2001) |
Role | Company Director |
Correspondence Address | 3/1 Browns Close, 65 Canongate Edinburgh EH8 8BT Scotland |
Secretary Name | Miss Jacqueline Elizabeth Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 2001(4 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 09 October 2001) |
Role | Company Director |
Correspondence Address | Little Dormers 3 Wicken Road Newport Essex CB11 3QD |
Director Name | Mr David John Kilgour |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 May 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Dean Drive Bowden Cheshire WA14 3NE |
Director Name | Patrick Raymond Jeantet |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 October 2001(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2004) |
Role | Chief Operating Officer |
Country of Residence | France |
Correspondence Address | 9 Rue Eugene Millon 75015 Paris Foreign |
Director Name | Mr Leslie Anthony Bell |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(5 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 21 October 2003) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Cambridge Road Southport Merseyside PR9 9NQ |
Director Name | Scott Campbell Derby |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 October 2003(7 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 June 2004) |
Role | Project Finance Manager |
Correspondence Address | 30 Elm Grove Road London SW13 0BT |
Director Name | Jonathan Clark |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2003(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 September 2006) |
Role | Civil Engineer |
Correspondence Address | 9 St Catherine's Close Bath BA2 6BS |
Director Name | Nigel Stuart Jones |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(7 years, 12 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 January 2011) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey Warrington WA5 3LP |
Director Name | David Leonard Fuller |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2006(10 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 12 April 2007) |
Role | Company Director |
Correspondence Address | 5 Drumble Field Chelford Cheshire SK11 9BT |
Director Name | Christopher John Brook |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(10 years, 12 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 09 April 2008) |
Role | Finance Director |
Correspondence Address | 12 Churchfields Ashton On Mersey Sale Cheshire M33 5NS |
Director Name | Mr Michael John Edwards |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2008(12 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 May 2009) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Oakwood Lane Bowden Altrincham Cheshire WA14 3DL |
Director Name | Mr Colin Philip Maloney |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2008(12 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook Farm House Hall Lane - Mawdesley Ormskirk Lancashire L40 2QY |
Director Name | Mr Graham Robinson Keegan |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey Warrington WA5 3LP |
Director Name | Mr Leslie Anthony Bell |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 November 2010) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Haweswater House Lingley Green Avenue Lingley Mere Business Park, Great Sankey Warrington WA5 3LP |
Director Name | Mr Andrew David Cowan |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2010(14 years, 4 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 09 November 2010) |
Role | Company Director |
Country of Residence | Uk/England |
Correspondence Address | Haweswater House Lingley Green Avenue Lingley Mere Business Park, Great Sankey Warrington WA5 3LP |
Director Name | Mr Duncan John Lucas Bates |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2010(14 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 23 December 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland |
Director Name | Mr John Findlay McFadzean |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 2013) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mr David Fulton Gilmour |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2013(16 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 26 November 2021) |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mr Gordon Ross Clark |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2023) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Veolia Water Outsourcing Limited 1 Masterton Park South Castle Drive Dunfermline KY11 6HL Scotland |
Secretary Name | Md Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Secretary Name | Macroberts-(Firm) (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 2001(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 May 2008) |
Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Secretary Name | Macroberts Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 2008(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 October 2011) |
Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
Registered Address | C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
---|---|
Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Iwuuhh LTD 50.00% Ordinary |
---|---|
1 at £1 | Reno (Highland) LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2 |
Current Liabilities | £625,776 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 24 August 2024 (4 months, 4 weeks from now) |
25 November 2020 | Full accounts made up to 31 December 2019 (19 pages) |
---|---|
16 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
2 October 2019 | Appointment of Mr Gordon Ross Clark as a director on 16 August 2019 (2 pages) |
2 October 2019 | Termination of appointment of Nigel John Paterson as a director on 16 August 2019 (1 page) |
19 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
16 July 2019 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
12 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (69 pages) |
9 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
3 July 2017 | Full accounts made up to 31 December 2016 (59 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
3 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
7 July 2016 | Full accounts made up to 31 December 2015 (88 pages) |
7 July 2016 | Full accounts made up to 31 December 2015 (88 pages) |
6 July 2016 | Secretary's details changed for Infrastructure Managers Limited on 5 July 2016 (1 page) |
6 July 2016 | Secretary's details changed for Infrastructure Managers Limited on 5 July 2016 (1 page) |
5 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
5 July 2016 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 5 July 2016 (1 page) |
5 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
5 July 2016 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 5 July 2016 (1 page) |
21 July 2015 | Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages) |
21 July 2015 | Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages) |
20 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
19 June 2015 | Full accounts made up to 31 December 2014 (55 pages) |
19 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
19 June 2015 | Full accounts made up to 31 December 2014 (55 pages) |
18 May 2015 | Appointment of Mr Nigel John Paterson as a director on 5 May 2015 (2 pages) |
18 May 2015 | Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 (1 page) |
18 May 2015 | Appointment of Mr Nigel John Paterson as a director on 5 May 2015 (2 pages) |
18 May 2015 | Appointment of Mr Nigel John Paterson as a director on 5 May 2015 (2 pages) |
18 May 2015 | Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 (1 page) |
4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
16 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
10 December 2013 | Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland on 10 December 2013 (1 page) |
10 December 2013 | Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland on 10 December 2013 (1 page) |
28 November 2013 | Appointment of John Ivor Cavill as a director (2 pages) |
28 November 2013 | Appointment of John Ivor Cavill as a director (2 pages) |
14 November 2013 | Termination of appointment of John Mcfadzean as a director (1 page) |
14 November 2013 | Termination of appointment of John Mcfadzean as a director (1 page) |
15 October 2013 | Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages) |
15 October 2013 | Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages) |
9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
21 February 2013 | Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages) |
21 February 2013 | Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages) |
20 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages) |
20 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages) |
20 February 2013 | Termination of appointment of Nigel Middleton as a director (1 page) |
20 February 2013 | Appointment of David Fulton Gilmour as a director (2 pages) |
20 February 2013 | Termination of appointment of Nigel Middleton as a director (1 page) |
20 February 2013 | Appointment of David Fulton Gilmour as a director (2 pages) |
20 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages) |
6 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
6 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
25 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
20 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
20 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
1 November 2011 | Termination of appointment of Macroberts Corporate Services Limited as a secretary (1 page) |
1 November 2011 | Appointment of Infrastructure Managers Limited as a secretary (2 pages) |
1 November 2011 | Termination of appointment of Macroberts Corporate Services Limited as a secretary (1 page) |
1 November 2011 | Appointment of Infrastructure Managers Limited as a secretary (2 pages) |
31 October 2011 | Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL on 31 October 2011 (1 page) |
31 October 2011 | Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL on 31 October 2011 (1 page) |
10 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Appointment of Mr Nigel Wythen Middleton as a director (2 pages) |
20 January 2011 | Appointment of Mr Nigel Wythen Middleton as a director (2 pages) |
19 January 2011 | Termination of appointment of Nigel Jones as a director (1 page) |
19 January 2011 | Termination of appointment of Nigel Jones as a director (1 page) |
19 January 2011 | Termination of appointment of Duncan Bates as a director (1 page) |
19 January 2011 | Appointment of Mr John Findlay Mcfadzean as a director (2 pages) |
19 January 2011 | Appointment of Mr John Findlay Mcfadzean as a director (2 pages) |
19 January 2011 | Termination of appointment of Duncan Bates as a director (1 page) |
25 November 2010 | Full accounts made up to 31 March 2010 (17 pages) |
25 November 2010 | Full accounts made up to 31 March 2010 (17 pages) |
16 November 2010 | Appointment of Mr Malcolm Richard Saunders as a director (2 pages) |
16 November 2010 | Appointment of Mr Duncan John Lucas Bates as a director (2 pages) |
16 November 2010 | Appointment of Mr Malcolm Richard Saunders as a director (2 pages) |
16 November 2010 | Appointment of Mr Duncan John Lucas Bates as a director (2 pages) |
9 November 2010 | Termination of appointment of Andrew Cowan as a director (1 page) |
9 November 2010 | Termination of appointment of Leslie Bell as a director (1 page) |
9 November 2010 | Termination of appointment of Andrew Cowan as a director (1 page) |
9 November 2010 | Termination of appointment of Leslie Bell as a director (1 page) |
1 November 2010 | Appointment of Mr Andrew Cowan as a director (2 pages) |
1 November 2010 | Termination of appointment of Graham Keegan as a director (1 page) |
1 November 2010 | Appointment of Mr Andrew Cowan as a director (2 pages) |
1 November 2010 | Termination of appointment of Graham Keegan as a director (1 page) |
9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Secretary's details changed for Macroberts Corporate Services Limited on 3 July 2010 (2 pages) |
9 July 2010 | Director's details changed for Nigel Stuart Jones on 3 July 2010 (2 pages) |
9 July 2010 | Director's details changed for Nigel Stuart Jones on 3 July 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Macroberts Corporate Services Limited on 3 July 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Macroberts Corporate Services Limited on 3 July 2010 (2 pages) |
9 July 2010 | Director's details changed for Nigel Stuart Jones on 3 July 2010 (2 pages) |
29 December 2009 | Full accounts made up to 31 March 2009 (18 pages) |
29 December 2009 | Full accounts made up to 31 March 2009 (18 pages) |
15 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Director's details changed for Mr Graham Robinson Keegan on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Nigel Stuart Jones on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Graham Robinson Keegan on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Nigel Stuart Jones on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Nigel Stuart Jones on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Graham Robinson Keegan on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Leslie Anthony Bell on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Leslie Anthony Bell on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Leslie Anthony Bell on 6 October 2009 (2 pages) |
2 June 2009 | Appointment terminated director colin maloney (1 page) |
2 June 2009 | Appointment terminated director colin maloney (1 page) |
2 June 2009 | Appointment terminated director michael edwards (1 page) |
2 June 2009 | Appointment terminated director michael edwards (1 page) |
1 June 2009 | Director appointed mr graham robinson keegan (2 pages) |
1 June 2009 | Director appointed mr leslie anthony bell (3 pages) |
1 June 2009 | Director appointed mr graham robinson keegan (2 pages) |
1 June 2009 | Director appointed mr leslie anthony bell (3 pages) |
28 May 2009 | Appointment terminated director colin maloney (1 page) |
28 May 2009 | Appointment terminated director colin maloney (1 page) |
28 May 2009 | Appointment terminated director michael edwards (1 page) |
28 May 2009 | Appointment terminated director michael edwards (1 page) |
5 May 2009 | Full accounts made up to 31 March 2008 (18 pages) |
5 May 2009 | Full accounts made up to 31 March 2008 (18 pages) |
6 April 2009 | Appointment terminated director nicholas scott-barrett (1 page) |
6 April 2009 | Appointment terminated director nicholas scott-barrett (1 page) |
4 December 2008 | Appointment terminated director david kilgour (1 page) |
4 December 2008 | Appointment terminated director david kilgour (1 page) |
26 November 2008 | Director appointed colin philip maloney (2 pages) |
26 November 2008 | Director appointed mr michael john edwards (2 pages) |
26 November 2008 | Director appointed mr michael john edwards (2 pages) |
26 November 2008 | Director appointed colin philip maloney (2 pages) |
25 November 2008 | Return made up to 03/07/08; full list of members (4 pages) |
25 November 2008 | Return made up to 03/07/08; full list of members (4 pages) |
20 November 2008 | Appointment terminated secretary macroberts-(firm) (1 page) |
20 November 2008 | Appointment terminated director christopher brook (1 page) |
20 November 2008 | Secretary appointed macroberts corporate services LIMITED (1 page) |
20 November 2008 | Secretary appointed macroberts corporate services LIMITED (1 page) |
20 November 2008 | Appointment terminated secretary macroberts-(firm) (1 page) |
20 November 2008 | Appointment terminated director christopher brook (1 page) |
14 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
14 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
25 July 2007 | Return made up to 03/07/07; no change of members (9 pages) |
25 July 2007 | Return made up to 03/07/07; no change of members (9 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | New director appointed (4 pages) |
17 July 2007 | New director appointed (4 pages) |
17 July 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | New director appointed (3 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | New director appointed (3 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
10 July 2006 | Return made up to 03/07/06; full list of members (8 pages) |
10 July 2006 | Return made up to 03/07/06; full list of members (8 pages) |
16 March 2006 | Full accounts made up to 31 March 2005 (12 pages) |
16 March 2006 | Full accounts made up to 31 March 2005 (12 pages) |
11 August 2005 | Return made up to 03/07/05; full list of members
|
11 August 2005 | Return made up to 03/07/05; full list of members
|
31 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
17 September 2004 | New director appointed (3 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | New director appointed (3 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | New director appointed (3 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | New director appointed (3 pages) |
17 September 2004 | Director resigned (1 page) |
6 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
6 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
1 April 2004 | Full accounts made up to 31 March 2003 (11 pages) |
1 April 2004 | Full accounts made up to 31 March 2003 (11 pages) |
15 January 2004 | Auditor's resignation (1 page) |
15 January 2004 | Auditor's resignation (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | New director appointed (2 pages) |
8 July 2003 | Return made up to 03/07/03; full list of members
|
8 July 2003 | Return made up to 03/07/03; full list of members
|
11 April 2003 | Full accounts made up to 31 March 2002 (9 pages) |
11 April 2003 | Full accounts made up to 31 March 2002 (9 pages) |
5 March 2003 | Director's particulars changed (1 page) |
5 March 2003 | Director's particulars changed (1 page) |
5 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
5 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
22 May 2002 | Company name changed morrison water LIMITED\certificate issued on 22/05/02 (3 pages) |
22 May 2002 | Company name changed morrison water LIMITED\certificate issued on 22/05/02 (3 pages) |
15 April 2002 | Full accounts made up to 31 March 2001 (6 pages) |
15 April 2002 | Full accounts made up to 31 March 2001 (6 pages) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Registered office changed on 12/12/01 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Registered office changed on 12/12/01 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
6 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
6 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
22 June 2001 | Secretary resigned (1 page) |
22 June 2001 | Secretary resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
21 April 2001 | New director appointed (2 pages) |
21 April 2001 | New director appointed (2 pages) |
21 April 2001 | New secretary appointed (2 pages) |
21 April 2001 | New secretary appointed (2 pages) |
10 April 2001 | New director appointed (3 pages) |
10 April 2001 | New director appointed (3 pages) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
3 August 2000 | Director's particulars changed (1 page) |
3 August 2000 | Director's particulars changed (1 page) |
25 July 2000 | Return made up to 03/07/00; full list of members (8 pages) |
25 July 2000 | Return made up to 03/07/00; full list of members (8 pages) |
2 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
2 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
13 April 2000 | New director appointed (3 pages) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | New director appointed (3 pages) |
13 April 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
7 January 2000 | Director's particulars changed (1 page) |
7 January 2000 | Director's particulars changed (1 page) |
26 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
26 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
14 July 1999 | Return made up to 03/07/99; no change of members (7 pages) |
14 July 1999 | Return made up to 03/07/99; no change of members (7 pages) |
18 June 1999 | Resolutions
|
18 June 1999 | Resolutions
|
18 June 1999 | Resolutions
|
18 June 1999 | Resolutions
|
29 July 1998 | Return made up to 03/07/98; full list of members (7 pages) |
29 July 1998 | Return made up to 03/07/98; full list of members (7 pages) |
13 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
13 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
23 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Director's particulars changed (1 page) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Return made up to 03/07/97; full list of members (7 pages) |
21 July 1997 | Return made up to 03/07/97; full list of members (7 pages) |
21 July 1997 | Director resigned (1 page) |
6 December 1996 | Director's particulars changed (1 page) |
6 December 1996 | Director's particulars changed (1 page) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New director appointed (1 page) |
28 November 1996 | New director appointed (1 page) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Registered office changed on 28/11/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
28 November 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
28 November 1996 | Registered office changed on 28/11/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
19 November 1996 | Company name changed pacific shelf 693 LIMITED\certificate issued on 20/11/96 (2 pages) |
19 November 1996 | Company name changed pacific shelf 693 LIMITED\certificate issued on 20/11/96 (2 pages) |
3 July 1996 | Incorporation (21 pages) |
3 July 1996 | Incorporation (21 pages) |