Company NameInternational Water U.U. (Highland) Limited
Company StatusActive
Company NumberSC166789
CategoryPrivate Limited Company
Incorporation Date3 July 1996(27 years, 9 months ago)

Business Activity

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

Directors

Director NameMr John Ivor Cavill
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(17 years, 4 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Infrastructure Managers Limited 2nd Floor Drum
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director NameMr John Wrinn
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2021(25 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleProject Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Infrastructure Managers Limited 2nd Floor Drum
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director NameMr Anthony McKenna
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2023(26 years, 9 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVeolia Water Outsourcing Limited 1 Masterton Park
South Castle Drive
Dunfermline
KY11 8NX
Scotland
Secretary NameInfrastructure Managers Limited (Corporation)
StatusCurrent
Appointed27 October 2011(15 years, 3 months after company formation)
Appointment Duration12 years, 5 months
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameJoseph Michael Martin
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(4 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2000)
RoleDivisional Director
Correspondence Address8 Mill View School Lane
Eaton Socon
St Neots
Cambridgeshire
PE19 3HJ
Director NameKeith Martin Howell
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(4 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 03 February 2000)
RoleFinance Director
Correspondence AddressLynehurst Carlops Road
West Linton
Peeblesshire
EH46 7DS
Scotland
Secretary NameJohn Morrison
NationalityBritish
StatusResigned
Appointed20 November 1996(4 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 14 June 2001)
RoleCompany Director
Correspondence AddressWillis Mar
13 Glen Brae
Falkirk
Central
FK1 5LT
Scotland
Director NameMr John Findlay McFadzean
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(4 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2000)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence AddressWester Nether Urquhart House
Strathmiglo
Cupar
Fife
KY14 7RR
Scotland
Director NameRobert David Green
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(3 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 March 2000)
RoleFinance Director
Correspondence Address1a Burnside Road
White Craigs
Glasgow
G46 6TT
Scotland
Director NameAlan Dixon Jessop
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(3 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 February 2001)
RoleCompany Director
Correspondence Address73 Cricketers Lane
Brentwood
Essex
CM13 3QB
Director NameMr John Alexander Hope
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(3 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEildon, 17 Craigielaw Park
Aberlady
Longniddry
East Lothian
EH32 0PR
Scotland
Director NameMr Robert Souter Fullerton
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(3 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 October 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Quarry Avenue
Cambuslang
Glasgow
G72 8UF
Scotland
Director NameMark Baxter
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2001(4 years, 7 months after company formation)
Appointment Duration8 months (resigned 09 October 2001)
RoleCompany Director
Correspondence Address3/1 Browns Close, 65 Canongate
Edinburgh
EH8 8BT
Scotland
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed08 February 2001(4 years, 7 months after company formation)
Appointment Duration8 months (resigned 09 October 2001)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameMr David John Kilgour
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2001(5 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 02 May 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Dean Drive
Bowden
Cheshire
WA14 3NE
Director NamePatrick Raymond Jeantet
Date of BirthApril 1960 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed09 October 2001(5 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2004)
RoleChief Operating Officer
Country of ResidenceFrance
Correspondence Address9 Rue Eugene Millon
75015
Paris
Foreign
Director NameMr Leslie Anthony Bell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2001(5 years, 3 months after company formation)
Appointment Duration2 years (resigned 21 October 2003)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address25 Cambridge Road
Southport
Merseyside
PR9 9NQ
Director NameScott Campbell Derby
Date of BirthApril 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 2003(7 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 June 2004)
RoleProject Finance Manager
Correspondence Address30 Elm Grove Road
London
SW13 0BT
Director NameJonathan Clark
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2003(7 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 September 2006)
RoleCivil Engineer
Correspondence Address9 St Catherine's Close
Bath
BA2 6BS
Director NameNigel Stuart Jones
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(7 years, 12 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 January 2011)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressHaweswater House Lingley Mere Business Park
Lingley Green Avenue, Great Sankey
Warrington
WA5 3LP
Director NameDavid Leonard Fuller
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2006(10 years, 2 months after company formation)
Appointment Duration7 months (resigned 12 April 2007)
RoleCompany Director
Correspondence Address5 Drumble Field
Chelford
Cheshire
SK11 9BT
Director NameChristopher John Brook
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2007(10 years, 12 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 09 April 2008)
RoleFinance Director
Correspondence Address12 Churchfields
Ashton On Mersey
Sale
Cheshire
M33 5NS
Director NameMr Michael John Edwards
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2008(12 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 May 2009)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Oakwood Lane
Bowden
Altrincham
Cheshire
WA14 3DL
Director NameMr Colin Philip Maloney
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2008(12 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Farm House
Hall Lane - Mawdesley
Ormskirk
Lancashire
L40 2QY
Director NameMr Graham Robinson Keegan
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2009(12 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaweswater House Lingley Mere Business Park
Lingley Green Avenue, Great Sankey
Warrington
WA5 3LP
Director NameMr Leslie Anthony Bell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2009(12 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 November 2010)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressHaweswater House Lingley Green Avenue
Lingley Mere Business Park, Great Sankey
Warrington
WA5 3LP
Director NameMr Andrew David Cowan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2010(14 years, 4 months after company formation)
Appointment Duration1 week, 2 days (resigned 09 November 2010)
RoleCompany Director
Country of ResidenceUk/England
Correspondence AddressHaweswater House Lingley Green Avenue
Lingley Mere Business Park, Great Sankey
Warrington
WA5 3LP
Director NameMr Duncan John Lucas Bates
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2010(14 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 23 December 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressExcel House, 30 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMr John Findlay McFadzean
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(14 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 2013)
RoleConsultant
Country of ResidenceScotland
Correspondence Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr David Fulton Gilmour
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2013(16 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 26 November 2021)
RoleProject Executive
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Gordon Ross Clark
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2019(23 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2023)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressVeolia Water Outsourcing Limited 1 Masterton Park
South Castle Drive
Dunfermline
KY11 6HL
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1996(same day as company formation)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland
Secretary NameMacroberts-(Firm) (Corporation)
StatusResigned
Appointed09 October 2001(5 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 May 2008)
Correspondence Address152 Bath Street
Glasgow
G2 4TB
Scotland
Secretary NameMacroberts Corporate Services Limited (Corporation)
StatusResigned
Appointed01 May 2008(11 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 October 2011)
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland

Location

Registered AddressC/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Iwuuhh LTD
50.00%
Ordinary
1 at £1Reno (Highland) LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£625,776

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 August 2023 (7 months, 3 weeks ago)
Next Return Due24 August 2024 (4 months, 4 weeks from now)

Filing History

25 November 2020Full accounts made up to 31 December 2019 (19 pages)
16 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
2 October 2019Appointment of Mr Gordon Ross Clark as a director on 16 August 2019 (2 pages)
2 October 2019Termination of appointment of Nigel John Paterson as a director on 16 August 2019 (1 page)
19 July 2019Confirmation statement made on 9 July 2019 with updates (4 pages)
16 July 2019Confirmation statement made on 9 July 2018 with updates (4 pages)
12 July 2019Full accounts made up to 31 December 2018 (18 pages)
10 July 2018Full accounts made up to 31 December 2017 (69 pages)
9 July 2018Confirmation statement made on 3 July 2018 with updates (4 pages)
3 July 2017Full accounts made up to 31 December 2016 (59 pages)
3 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017Full accounts made up to 31 December 2016 (17 pages)
3 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
7 July 2016Full accounts made up to 31 December 2015 (88 pages)
7 July 2016Full accounts made up to 31 December 2015 (88 pages)
6 July 2016Secretary's details changed for Infrastructure Managers Limited on 5 July 2016 (1 page)
6 July 2016Secretary's details changed for Infrastructure Managers Limited on 5 July 2016 (1 page)
5 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
5 July 2016Registered 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 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
5 July 2016Registered 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 2015Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
20 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(5 pages)
20 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(5 pages)
20 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(5 pages)
19 June 2015Full accounts made up to 31 December 2014 (55 pages)
19 June 2015Full accounts made up to 31 December 2014 (15 pages)
19 June 2015Full accounts made up to 31 December 2014 (55 pages)
18 May 2015Appointment of Mr Nigel John Paterson as a director on 5 May 2015 (2 pages)
18 May 2015Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 (1 page)
18 May 2015Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 (1 page)
18 May 2015Appointment of Mr Nigel John Paterson as a director on 5 May 2015 (2 pages)
18 May 2015Appointment of Mr Nigel John Paterson as a director on 5 May 2015 (2 pages)
18 May 2015Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 (1 page)
4 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(5 pages)
4 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(5 pages)
4 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(5 pages)
16 June 2014Full accounts made up to 31 December 2013 (14 pages)
16 June 2014Full accounts made up to 31 December 2013 (14 pages)
10 December 2013Registered 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 2013Registered 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 2013Appointment of John Ivor Cavill as a director (2 pages)
28 November 2013Appointment of John Ivor Cavill as a director (2 pages)
14 November 2013Termination of appointment of John Mcfadzean as a director (1 page)
14 November 2013Termination of appointment of John Mcfadzean as a director (1 page)
15 October 2013Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
15 October 2013Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
24 June 2013Full accounts made up to 31 December 2012 (14 pages)
24 June 2013Full accounts made up to 31 December 2012 (14 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
21 February 2013Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
20 February 2013Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages)
20 February 2013Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages)
20 February 2013Termination of appointment of Nigel Middleton as a director (1 page)
20 February 2013Appointment of David Fulton Gilmour as a director (2 pages)
20 February 2013Termination of appointment of Nigel Middleton as a director (1 page)
20 February 2013Appointment of David Fulton Gilmour as a director (2 pages)
20 February 2013Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 (2 pages)
6 August 2012Full accounts made up to 31 December 2011 (16 pages)
6 August 2012Full accounts made up to 31 December 2011 (16 pages)
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
25 May 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
25 May 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 January 2012Full accounts made up to 31 March 2011 (16 pages)
20 January 2012Full accounts made up to 31 March 2011 (16 pages)
1 November 2011Termination of appointment of Macroberts Corporate Services Limited as a secretary (1 page)
1 November 2011Appointment of Infrastructure Managers Limited as a secretary (2 pages)
1 November 2011Termination of appointment of Macroberts Corporate Services Limited as a secretary (1 page)
1 November 2011Appointment of Infrastructure Managers Limited as a secretary (2 pages)
31 October 2011Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL on 31 October 2011 (1 page)
31 October 2011Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL on 31 October 2011 (1 page)
10 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
20 January 2011Appointment of Mr Nigel Wythen Middleton as a director (2 pages)
20 January 2011Appointment of Mr Nigel Wythen Middleton as a director (2 pages)
19 January 2011Termination of appointment of Nigel Jones as a director (1 page)
19 January 2011Termination of appointment of Nigel Jones as a director (1 page)
19 January 2011Termination of appointment of Duncan Bates as a director (1 page)
19 January 2011Appointment of Mr John Findlay Mcfadzean as a director (2 pages)
19 January 2011Appointment of Mr John Findlay Mcfadzean as a director (2 pages)
19 January 2011Termination of appointment of Duncan Bates as a director (1 page)
25 November 2010Full accounts made up to 31 March 2010 (17 pages)
25 November 2010Full accounts made up to 31 March 2010 (17 pages)
16 November 2010Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
16 November 2010Appointment of Mr Duncan John Lucas Bates as a director (2 pages)
16 November 2010Appointment of Mr Malcolm Richard Saunders as a director (2 pages)
16 November 2010Appointment of Mr Duncan John Lucas Bates as a director (2 pages)
9 November 2010Termination of appointment of Andrew Cowan as a director (1 page)
9 November 2010Termination of appointment of Leslie Bell as a director (1 page)
9 November 2010Termination of appointment of Andrew Cowan as a director (1 page)
9 November 2010Termination of appointment of Leslie Bell as a director (1 page)
1 November 2010Appointment of Mr Andrew Cowan as a director (2 pages)
1 November 2010Termination of appointment of Graham Keegan as a director (1 page)
1 November 2010Appointment of Mr Andrew Cowan as a director (2 pages)
1 November 2010Termination of appointment of Graham Keegan as a director (1 page)
9 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 July 2010Secretary's details changed for Macroberts Corporate Services Limited on 3 July 2010 (2 pages)
9 July 2010Director's details changed for Nigel Stuart Jones on 3 July 2010 (2 pages)
9 July 2010Director's details changed for Nigel Stuart Jones on 3 July 2010 (2 pages)
9 July 2010Secretary's details changed for Macroberts Corporate Services Limited on 3 July 2010 (2 pages)
9 July 2010Secretary's details changed for Macroberts Corporate Services Limited on 3 July 2010 (2 pages)
9 July 2010Director's details changed for Nigel Stuart Jones on 3 July 2010 (2 pages)
29 December 2009Full accounts made up to 31 March 2009 (18 pages)
29 December 2009Full accounts made up to 31 March 2009 (18 pages)
15 October 2009Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
7 October 2009Director's details changed for Mr Graham Robinson Keegan on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Nigel Stuart Jones on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Graham Robinson Keegan on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Nigel Stuart Jones on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Nigel Stuart Jones on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Graham Robinson Keegan on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Leslie Anthony Bell on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Leslie Anthony Bell on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Leslie Anthony Bell on 6 October 2009 (2 pages)
2 June 2009Appointment terminated director colin maloney (1 page)
2 June 2009Appointment terminated director colin maloney (1 page)
2 June 2009Appointment terminated director michael edwards (1 page)
2 June 2009Appointment terminated director michael edwards (1 page)
1 June 2009Director appointed mr graham robinson keegan (2 pages)
1 June 2009Director appointed mr leslie anthony bell (3 pages)
1 June 2009Director appointed mr graham robinson keegan (2 pages)
1 June 2009Director appointed mr leslie anthony bell (3 pages)
28 May 2009Appointment terminated director colin maloney (1 page)
28 May 2009Appointment terminated director colin maloney (1 page)
28 May 2009Appointment terminated director michael edwards (1 page)
28 May 2009Appointment terminated director michael edwards (1 page)
5 May 2009Full accounts made up to 31 March 2008 (18 pages)
5 May 2009Full accounts made up to 31 March 2008 (18 pages)
6 April 2009Appointment terminated director nicholas scott-barrett (1 page)
6 April 2009Appointment terminated director nicholas scott-barrett (1 page)
4 December 2008Appointment terminated director david kilgour (1 page)
4 December 2008Appointment terminated director david kilgour (1 page)
26 November 2008Director appointed colin philip maloney (2 pages)
26 November 2008Director appointed mr michael john edwards (2 pages)
26 November 2008Director appointed mr michael john edwards (2 pages)
26 November 2008Director appointed colin philip maloney (2 pages)
25 November 2008Return made up to 03/07/08; full list of members (4 pages)
25 November 2008Return made up to 03/07/08; full list of members (4 pages)
20 November 2008Appointment terminated secretary macroberts-(firm) (1 page)
20 November 2008Appointment terminated director christopher brook (1 page)
20 November 2008Secretary appointed macroberts corporate services LIMITED (1 page)
20 November 2008Secretary appointed macroberts corporate services LIMITED (1 page)
20 November 2008Appointment terminated secretary macroberts-(firm) (1 page)
20 November 2008Appointment terminated director christopher brook (1 page)
14 January 2008Full accounts made up to 31 March 2007 (13 pages)
14 January 2008Full accounts made up to 31 March 2007 (13 pages)
25 July 2007Return made up to 03/07/07; no change of members (9 pages)
25 July 2007Return made up to 03/07/07; no change of members (9 pages)
17 July 2007Director resigned (1 page)
17 July 2007New director appointed (4 pages)
17 July 2007New director appointed (4 pages)
17 July 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007New director appointed (3 pages)
9 May 2007Director resigned (1 page)
9 May 2007New director appointed (3 pages)
1 February 2007Full accounts made up to 31 March 2006 (12 pages)
1 February 2007Full accounts made up to 31 March 2006 (12 pages)
25 September 2006Director resigned (1 page)
25 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
10 July 2006Return made up to 03/07/06; full list of members (8 pages)
10 July 2006Return made up to 03/07/06; full list of members (8 pages)
16 March 2006Full accounts made up to 31 March 2005 (12 pages)
16 March 2006Full accounts made up to 31 March 2005 (12 pages)
11 August 2005Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 August 2005Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 January 2005Full accounts made up to 31 March 2004 (12 pages)
31 January 2005Full accounts made up to 31 March 2004 (12 pages)
17 September 2004New director appointed (3 pages)
17 September 2004Director resigned (1 page)
17 September 2004New director appointed (3 pages)
17 September 2004Director resigned (1 page)
17 September 2004New director appointed (3 pages)
17 September 2004Director resigned (1 page)
17 September 2004New director appointed (3 pages)
17 September 2004Director resigned (1 page)
6 July 2004Return made up to 03/07/04; full list of members (8 pages)
6 July 2004Return made up to 03/07/04; full list of members (8 pages)
1 April 2004Full accounts made up to 31 March 2003 (11 pages)
1 April 2004Full accounts made up to 31 March 2003 (11 pages)
15 January 2004Auditor's resignation (1 page)
15 January 2004Auditor's resignation (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
9 December 2003New director appointed (2 pages)
8 July 2003Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 July 2003Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 April 2003Full accounts made up to 31 March 2002 (9 pages)
11 April 2003Full accounts made up to 31 March 2002 (9 pages)
5 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
5 July 2002Return made up to 03/07/02; full list of members (6 pages)
5 July 2002Return made up to 03/07/02; full list of members (6 pages)
22 May 2002Company name changed morrison water LIMITED\certificate issued on 22/05/02 (3 pages)
22 May 2002Company name changed morrison water LIMITED\certificate issued on 22/05/02 (3 pages)
15 April 2002Full accounts made up to 31 March 2001 (6 pages)
15 April 2002Full accounts made up to 31 March 2001 (6 pages)
21 December 2001New secretary appointed (2 pages)
21 December 2001New secretary appointed (2 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Secretary resigned (1 page)
12 December 2001Registered office changed on 12/12/01 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Registered office changed on 12/12/01 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
6 July 2001Return made up to 03/07/01; full list of members (6 pages)
6 July 2001Return made up to 03/07/01; full list of members (6 pages)
22 June 2001Secretary resigned (1 page)
22 June 2001Secretary resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
21 April 2001New director appointed (2 pages)
21 April 2001New director appointed (2 pages)
21 April 2001New secretary appointed (2 pages)
21 April 2001New secretary appointed (2 pages)
10 April 2001New director appointed (3 pages)
10 April 2001New director appointed (3 pages)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
3 August 2000Director's particulars changed (1 page)
3 August 2000Director's particulars changed (1 page)
25 July 2000Return made up to 03/07/00; full list of members (8 pages)
25 July 2000Return made up to 03/07/00; full list of members (8 pages)
2 June 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 June 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 April 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
17 April 2000New director appointed (2 pages)
17 April 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
17 April 2000New director appointed (2 pages)
17 April 2000Director resigned (1 page)
17 April 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
13 April 2000New director appointed (3 pages)
13 April 2000New director appointed (2 pages)
13 April 2000New director appointed (3 pages)
13 April 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
7 January 2000Director's particulars changed (1 page)
7 January 2000Director's particulars changed (1 page)
26 July 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
26 July 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
14 July 1999Return made up to 03/07/99; no change of members (7 pages)
14 July 1999Return made up to 03/07/99; no change of members (7 pages)
18 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Return made up to 03/07/98; full list of members (7 pages)
29 July 1998Return made up to 03/07/98; full list of members (7 pages)
13 February 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 February 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 September 1997Director's particulars changed (1 page)
23 September 1997Director's particulars changed (1 page)
21 July 1997Director resigned (1 page)
21 July 1997Return made up to 03/07/97; full list of members (7 pages)
21 July 1997Return made up to 03/07/97; full list of members (7 pages)
21 July 1997Director resigned (1 page)
6 December 1996Director's particulars changed (1 page)
6 December 1996Director's particulars changed (1 page)
4 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (1 page)
28 November 1996New director appointed (1 page)
28 November 1996Director resigned (1 page)
28 November 1996Registered office changed on 28/11/96 from: 24 great king street edinburgh EH3 6QN (1 page)
28 November 1996Secretary resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New secretary appointed (2 pages)
28 November 1996Secretary resigned (1 page)
28 November 1996New secretary appointed (2 pages)
28 November 1996Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
28 November 1996Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
28 November 1996Registered office changed on 28/11/96 from: 24 great king street edinburgh EH3 6QN (1 page)
19 November 1996Company name changed pacific shelf 693 LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996Company name changed pacific shelf 693 LIMITED\certificate issued on 20/11/96 (2 pages)
3 July 1996Incorporation (21 pages)
3 July 1996Incorporation (21 pages)