Ion Water And Environmental Management Limited

Company Name	Ion Water And Environmental Management Limited
Director	Neil Richard Shailer
Company Status	Active
Company Number	SC170433
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Caroline Ann Stretton
Status	Current
Appointed	10 May 2019(22 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	C/O South Staffordshire Plc Green Lane Walsall WS2 7PD

Director Name	Mr Neil Richard Shailer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(23 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3a Monklands Industrial Estate Kirkshaws Road Coatbridge ML5 4RP Scotland

Director Name	Diane O Neill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1999)
Role	Company Manager
Correspondence Address	19 Oatlands Park Linlithgow West Lothian EH49 6AS Scotland

Director Name	Iain O Neill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1999)
Role	Company Manager
Correspondence Address	19 Oatlands Park Linlithgow West Lothian EH49 6AS Scotland

Secretary Name	Iain O Neill
Nationality	British
Status	Resigned
Appointed	18 December 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1999)
Role	Company Manager
Correspondence Address	19 Oatlands Park Linlithgow West Lothian EH49 6AS Scotland

Director Name	Mrs Lynn Ann Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(2 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 April 2010)
Role	Water Treatment
Country of Residence	Scotland
Correspondence Address	Trinity House Crow Road Lennoxtown G66 7GX Scotland

Director Name	Mr Paul Alistair Harris
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(2 years, 2 months after company formation)
Appointment Duration	14 years (resigned 15 March 2013)
Role	Water Treatment
Country of Residence	Scotland
Correspondence Address	Trinity House Crow Road Lennoxtown G66 7GX Scotland

Secretary Name	Mrs Lynn Ann Harris
Nationality	British
Status	Resigned
Appointed	04 March 1999(2 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 April 2010)
Role	Water Treatment
Country of Residence	Scotland
Correspondence Address	Trinity House Crow Road Lennoxtown G66 7GX Scotland

Director Name	Mr Peter Graham Aspley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3a Monklands Industrial Estate Kirkshaws Road Coatbridge ML5 4RP Scotland

Director Name	Mr Adrian Peter Page
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(13 years, 4 months after company formation)
Appointment Duration	10 years (resigned 29 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3a Monklands Industrial Estate Kirkshaws Road Coatbridge ML5 4RP Scotland

Secretary Name	Mr Jason Richard Goodwin
Status	Resigned
Appointed	22 April 2010(13 years, 4 months after company formation)
Appointment Duration	9 years (resigned 10 May 2019)
Role	Company Director
Correspondence Address	Unit 3a Monklands Industrial Estate Kirkshaws Road Coatbridge ML5 4RP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ionwater.co.uk

Location

Registered Address	Unit 3a Monklands Industrial Estate Kirkshaws Road Coatbridge ML5 4RP Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South

Shareholders

2 at £1	Integrated Water Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

28 April 2008	Delivered on: 9 May 2008 Satisfied on: 22 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 milncroft steadings, luggiebank, cumbernauld LAN187131. Fully Satisfied
14 March 1997	Delivered on: 26 March 1997 Satisfied on: 15 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
18 May 2023	Appointment of Mr Robert James O'malley as a director on 15 May 2023 (2 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 October 2020	Change of details for Integrated Water Services Limited as a person with significant control on 6 April 2016 (2 pages)
22 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
12 May 2020	Appointment of Mr Neil Richard Shailer as a director on 29 April 2020 (2 pages)
12 May 2020	Termination of appointment of Adrian Peter Page as a director on 29 April 2020 (1 page)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 May 2019	Appointment of Mrs Caroline Ann Stretton as a secretary on 10 May 2019 (2 pages)
23 May 2019	Termination of appointment of Garry George Clarke as a secretary on 10 May 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
16 May 2019	Termination of appointment of Jason Richard Goodwin as a secretary on 10 May 2019 (1 page)
16 May 2019	Appointment of Details Removed Under Section 1095 as a secretary on 10 May 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
7 July 2015	Termination of appointment of Peter Graham Aspley as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Peter Graham Aspley as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Peter Graham Aspley as a director on 1 July 2015 (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
15 March 2013	Termination of appointment of Paul Harris as a director (1 page)
15 March 2013	Termination of appointment of Paul Harris as a director (1 page)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
27 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
15 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
15 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
10 June 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
10 June 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
12 May 2010	Appointment of Mr Adrian Peter Page as a director (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 May 2010	Appointment of Mr Adrian Peter Page as a director (2 pages)
11 May 2010	Appointment of Mr Jason Richard Goodwin as a secretary (1 page)
11 May 2010	Appointment of Mr Peter Graham Aspley as a director (2 pages)
11 May 2010	Termination of appointment of Lynn Harris as a director (1 page)
11 May 2010	Termination of appointment of Lynn Harris as a secretary (1 page)
11 May 2010	Appointment of Mr Jason Richard Goodwin as a secretary (1 page)
11 May 2010	Termination of appointment of Lynn Harris as a secretary (1 page)
11 May 2010	Appointment of Mr Peter Graham Aspley as a director (2 pages)
11 May 2010	Termination of appointment of Lynn Harris as a director (1 page)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Paul Harris on 16 December 2009 (2 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Lynn Harris on 16 December 2009 (2 pages)
21 December 2009	Director's details changed for Paul Harris on 16 December 2009 (2 pages)
21 December 2009	Director's details changed for Lynn Harris on 16 December 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 January 2008	Return made up to 05/12/07; no change of members (7 pages)
15 January 2008	Return made up to 05/12/07; no change of members (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Registered office changed on 26/09/07 from: unit 34 coatbridge business centre 204 main street coatbridge ML5 3RB (1 page)
26 September 2007	Registered office changed on 26/09/07 from: unit 34 coatbridge business centre 204 main street coatbridge ML5 3RB (1 page)
19 December 2006	Return made up to 05/12/06; full list of members (7 pages)
19 December 2006	Return made up to 05/12/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006	Return made up to 16/10/06; full list of members (7 pages)
18 October 2006	Return made up to 16/10/06; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 June 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
27 June 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
13 December 2004	Return made up to 05/12/04; full list of members (7 pages)
13 December 2004	Return made up to 05/12/04; full list of members (7 pages)
21 April 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
21 April 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
16 December 2003	Return made up to 05/12/03; full list of members (7 pages)
16 December 2003	Return made up to 05/12/03; full list of members (7 pages)
8 April 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
8 April 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 April 2002	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 17/04/02 (7 pages)
17 April 2002	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 17/04/02 (7 pages)
28 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 February 2000	Return made up to 05/12/99; full list of members (6 pages)
10 February 2000	Return made up to 05/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 July 1999	Return made up to 05/12/98; no change of members (4 pages)
14 July 1999	Return made up to 05/12/98; no change of members (4 pages)
28 June 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
28 June 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
7 April 1999	Company name changed\certificate issued on 07/04/99 (2 pages)
7 April 1999	Company name changed\certificate issued on 07/04/99 (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 19 oatlands park linlithgow west lothian EH49 6AS (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 19 oatlands park linlithgow west lothian EH49 6AS (1 page)
22 January 1998	Return made up to 05/12/97; full list of members (6 pages)
22 January 1998	Return made up to 05/12/97; full list of members (6 pages)
26 March 1997	Partic of mort/charge * (6 pages)
26 March 1997	Partic of mort/charge * (6 pages)
9 January 1997	Memorandum and Articles of Association (8 pages)
9 January 1997	Memorandum and Articles of Association (8 pages)
6 January 1997	Company name changed levenblue LIMITED\certificate issued on 07/01/97 (2 pages)
6 January 1997	Company name changed levenblue LIMITED\certificate issued on 07/01/97 (2 pages)
31 December 1996	Registered office changed on 31/12/96 from: 24 great king street edinburgh EH3 6QN (1 page)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New secretary appointed;new director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New secretary appointed;new director appointed (2 pages)
31 December 1996	Registered office changed on 31/12/96 from: 24 great king street edinburgh EH3 6QN (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Director resigned (1 page)
5 December 1996	Incorporation (9 pages)
5 December 1996	Incorporation (9 pages)

Ion Water And Environmental Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland