Scottish Water Services (Grampian) Limited

Company Name	Scottish Water Services (Grampian) Limited
Directors	Simon Peter Wrigglesworth and Darren May
Company Status	Active
Company Number	SC206426
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Previous Names	Grampian Waste Water Services Limited and Kelda Water Services (Grampian) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Simon Peter Wrigglesworth
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Secretary Name	Miss Susan Margaret Hill
Status	Current
Appointed	26 June 2023(23 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Darren May
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(23 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2000)
Role	Finance Director
Correspondence Address	92 Town Lane Thackley Bradford West Yorkshire BD10 8PJ

Director Name	Mr Graeme Doctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2000)
Role	Commerical Director
Country of Residence	United Kingdom
Correspondence Address	45 Barlby Road North Kensington London W10 6AW

Director Name	Mr Stephen John Procter
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2005)
Role	Accountant
Correspondence Address	Grange Barn Ingham Lane, Bradshaw Halifax West Yorkshire HX2 9PE

Director Name	Andrew Peter Hinton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 November 2000)
Role	Director Of Customer Services
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Centaur House Great George Street Leeds West Yorkshire LS1 3LA

Director Name	Graham Dixon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2005)
Role	Biological Scientist
Correspondence Address	26 Elm Grove Silsden Keighley West Yorkshire BD20 0PU

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 2006)
Role	Chartered Secretary
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr Adam John Bidder
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2006)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	4 Kensington Court Lodge Moor Sheffield South Yorkshire S10 4NL

Director Name	Susan Marilyn Williamson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2008)
Role	Technical Director
Correspondence Address	Stonefield Water Lane, Kirk Smeaton Pontefract West Yorkshire WF8 3LD

Director Name	Mr Gavin Michael Cawthra
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Hall Drive Bramhope Leeds LS16 9JE

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(6 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Timothy Parkinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(8 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Back Lane Barnby Newark Nottinghamshire NG24 2SD

Director Name	Mr Stephen Macpherson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Non-Exectuive Director Paul David Wynn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(11 years after company formation)
Appointment Duration	1 year (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Graham Dixon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(12 years after company formation)
Appointment Duration	10 months, 1 week (resigned 03 March 2013)
Role	Biological Scientist
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Robert Brian Marrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(14 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Pamela Jane Doherty
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(15 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Andrew Lawson Roach
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Charles Stewart Haysom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Ian Geoffrey Rawson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(17 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2018)
Role	Charted Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Thomas Hall
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(18 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Peter William Farrer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Director Name	Mr Michael Will
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 2024)
Role	Waste Water Operations General Manager
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Secretary Name	Ms Kimberley Russell
Status	Resigned
Appointed	19 December 2018(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2020)
Role	Company Director
Correspondence Address	Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Secretary Name	Mr Ramsay George Robert Milne
Status	Resigned
Appointed	14 February 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2023)
Role	Company Director
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	keldawater.co.uk

Location

Registered Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Kelda Water Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,960,000
Net Worth	-£6,516,000
Current Liabilities	£10,369,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

11 July 2023	Appointment of Miss Susan Margaret Hill as a secretary on 26 June 2023 (2 pages)
11 July 2023	Termination of appointment of Ramsay George Robert Milne as a secretary on 26 June 2023 (1 page)
23 December 2022	Full accounts made up to 31 March 2022 (24 pages)
28 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
26 August 2022	Director's details changed for Simon Peter Wrigglesworth on 19 August 2022 (2 pages)
1 June 2022	Registered office address changed from Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on 1 June 2022 (1 page)
23 December 2021	Full accounts made up to 31 March 2021 (24 pages)
25 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 March 2020 (23 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr Ramsay George Robert Milne as a secretary on 14 February 2020 (2 pages)
17 February 2020	Termination of appointment of Kimberley Russell as a secretary on 14 February 2020 (1 page)
1 October 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
18 July 2019	Full accounts made up to 31 March 2019 (22 pages)
11 April 2019	Auditor's resignation (2 pages)
23 January 2019	Notification of Scottish Water Horizons Holdings Limited as a person with significant control on 19 December 2018 (2 pages)
23 January 2019	Registered office address changed from Nigg Wwtp, Coast Road Nigg Aberdeen AB12 3LT to Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG on 23 January 2019 (1 page)
23 January 2019	Appointment of Mr Michael Will as a director on 19 December 2018 (2 pages)
23 January 2019	Cessation of Kelda Water Services Limited as a person with significant control on 19 December 2018 (1 page)
22 January 2019	Termination of appointment of Charles Stewart Haysom as a director on 19 December 2018 (1 page)
22 January 2019	Termination of appointment of Thomas Hall as a director on 19 December 2018 (1 page)
22 January 2019	Director's details changed for Simon Peter Wrigglesworth on 19 December 2018 (2 pages)
22 January 2019	Appointment of Mr Peter William Farrer as a director on 19 December 2018 (2 pages)
22 January 2019	Appointment of Ms Kimberley Russell as a secretary on 19 December 2018 (2 pages)
22 January 2019	Termination of appointment of Angela Wendy Miriam White as a secretary on 19 December 2018 (1 page)
24 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-19 (1 page)
24 December 2018	Company name changed kelda water services (grampian) LIMITED\certificate issued on 24/12/18 CONNOT ‐ Change of name notice (3 pages)
8 October 2018	Full accounts made up to 31 March 2018 (23 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
25 July 2018	Appointment of Mr Thomas Hall as a director on 30 June 2018 (2 pages)
12 July 2018	Appointment of Simon Peter Wrigglesworth as a director on 30 June 2018 (2 pages)
2 July 2018	Termination of appointment of Ian Geoffrey Rawson as a director on 30 June 2018 (1 page)
15 February 2018	Appointment of Mr Ian Geoffrey Rawson as a director on 31 January 2018 (2 pages)
15 February 2018	Termination of appointment of Andrew Lawson Roach as a director on 31 January 2018 (1 page)
3 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
15 September 2017	Full accounts made up to 31 March 2017 (24 pages)
15 September 2017	Full accounts made up to 31 March 2017 (24 pages)
14 September 2017	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017 (1 page)
14 September 2017	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017 (1 page)
14 September 2017	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017 (2 pages)
14 September 2017	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017 (2 pages)
5 May 2017	Termination of appointment of Timothy Parkinson as a director on 31 March 2017 (1 page)
5 May 2017	Termination of appointment of Timothy Parkinson as a director on 31 March 2017 (1 page)
14 November 2016	Full accounts made up to 31 March 2016 (23 pages)
14 November 2016	Full accounts made up to 31 March 2016 (23 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
14 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
14 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
14 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
29 September 2015	Full accounts made up to 31 March 2015 (23 pages)
29 September 2015	Full accounts made up to 31 March 2015 (23 pages)
23 September 2015	Appointment of Mr Andrew Lawson Roach as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Andrew Lawson Roach as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Andrew Lawson Roach as a director on 1 September 2015 (2 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
8 September 2015	Termination of appointment of Robert Brian Marrill as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Robert Brian Marrill as a director on 1 September 2015 (1 page)
8 September 2015	Termination of appointment of Robert Brian Marrill as a director on 1 September 2015 (1 page)
20 August 2015	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 (2 pages)
20 August 2015	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 (2 pages)
16 March 2015	Termination of appointment of Stephen Macpherson as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Stephen Macpherson as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Stephen Macpherson as a director on 6 March 2015 (1 page)
4 February 2015	Appointment of Mr Robert Brian Marrill as a director on 27 January 2015 (2 pages)
4 February 2015	Appointment of Mr Robert Brian Marrill as a director on 27 January 2015 (2 pages)
3 February 2015	Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015 (1 page)
3 February 2015	Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015 (1 page)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (6 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (6 pages)
21 August 2014	Full accounts made up to 31 March 2014 (19 pages)
21 August 2014	Full accounts made up to 31 March 2014 (19 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
25 July 2013	Full accounts made up to 31 March 2013 (20 pages)
25 July 2013	Full accounts made up to 31 March 2013 (20 pages)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
4 March 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
4 March 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
24 September 2012	Full accounts made up to 31 March 2012 (20 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 March 2012 (20 pages)
2 May 2012	Termination of appointment of Paul Wynn as a director (1 page)
2 May 2012	Appointment of Mr Graham Dixon as a director (2 pages)
2 May 2012	Appointment of Mr Graham Dixon as a director (2 pages)
2 May 2012	Termination of appointment of Paul Wynn as a director (1 page)
12 October 2011	Full accounts made up to 31 March 2011 (20 pages)
12 October 2011	Full accounts made up to 31 March 2011 (20 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
3 May 2011	Termination of appointment of Gavin Cawthra as a director (1 page)
3 May 2011	Appointment of Mr Paul David Wynn as a director (2 pages)
3 May 2011	Appointment of Mr Paul David Wynn as a director (2 pages)
3 May 2011	Termination of appointment of Gavin Cawthra as a director (1 page)
21 January 2011	Appointment of Mr Stephen Macpherson as a director (2 pages)
21 January 2011	Appointment of Mr Stephen Macpherson as a director (2 pages)
2 November 2010	Full accounts made up to 31 March 2010 (20 pages)
2 November 2010	Full accounts made up to 31 March 2010 (20 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
9 April 2010	Company name changed grampian waste water services LIMITED\certificate issued on 09/04/10 CONNOT ‐ (3 pages)
9 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
9 April 2010	Company name changed grampian waste water services LIMITED\certificate issued on 09/04/10 CONNOT ‐ (3 pages)
9 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
22 October 2009	Full accounts made up to 31 March 2009 (20 pages)
22 October 2009	Full accounts made up to 31 March 2009 (20 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
14 January 2009	Director's change of particulars / gavin cawthra / 14/01/2009 (1 page)
14 January 2009	Director's change of particulars / gavin cawthra / 14/01/2009 (1 page)
18 November 2008	Appointment terminated director paul wynn (1 page)
18 November 2008	Director appointed timothy parkinson (1 page)
18 November 2008	Appointment terminated director paul wynn (1 page)
18 November 2008	Director appointed timothy parkinson (1 page)
19 September 2008	Return made up to 17/09/08; full list of members (3 pages)
19 September 2008	Return made up to 17/09/08; full list of members (3 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (20 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (20 pages)
6 May 2008	Appointment terminated director susan williamson (1 page)
6 May 2008	Appointment terminated director susan williamson (1 page)
28 November 2007	Auditor's resignation (2 pages)
28 November 2007	Auditor's resignation (2 pages)
25 September 2007	Return made up to 17/09/07; full list of members (2 pages)
25 September 2007	Return made up to 17/09/07; full list of members (2 pages)
29 August 2007	Full accounts made up to 31 March 2007 (21 pages)
29 August 2007	Full accounts made up to 31 March 2007 (21 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
16 August 2006	Full accounts made up to 31 March 2006 (19 pages)
16 August 2006	Full accounts made up to 31 March 2006 (19 pages)
30 May 2006	New secretary appointed (1 page)
30 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
14 September 2005	Full accounts made up to 31 March 2005 (17 pages)
14 September 2005	Full accounts made up to 31 March 2005 (17 pages)
21 January 2005	New director appointed (3 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (3 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (3 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (3 pages)
28 September 2004	Return made up to 17/09/04; full list of members (5 pages)
28 September 2004	Return made up to 17/09/04; full list of members (5 pages)
4 August 2004	Full accounts made up to 31 March 2004 (17 pages)
4 August 2004	Full accounts made up to 31 March 2004 (17 pages)
24 October 2003	Return made up to 30/09/03; full list of members (5 pages)
24 October 2003	Return made up to 30/09/03; full list of members (5 pages)
22 October 2003	Full accounts made up to 31 March 2003 (16 pages)
22 October 2003	Full accounts made up to 31 March 2003 (16 pages)
5 September 2003	Registered office changed on 05/09/03 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
5 September 2003	Company name changed grampian wastewater services lim ited\certificate issued on 05/09/03 (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
5 September 2003	Company name changed grampian wastewater services lim ited\certificate issued on 05/09/03 (2 pages)
5 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2002	Full accounts made up to 31 March 2002 (16 pages)
30 October 2002	Full accounts made up to 31 March 2002 (16 pages)
8 October 2002	Return made up to 30/09/02; full list of members (5 pages)
8 October 2002	Return made up to 30/09/02; full list of members (5 pages)
29 October 2001	Return made up to 30/09/01; no change of members (5 pages)
29 October 2001	Return made up to 30/09/01; no change of members (5 pages)
25 September 2001	Full accounts made up to 31 March 2001 (9 pages)
25 September 2001	Full accounts made up to 31 March 2001 (9 pages)
11 July 2001	Auditor's resignation (1 page)
11 July 2001	Auditor's resignation (1 page)
14 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
14 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
11 May 2001	Return made up to 12/04/01; full list of members (6 pages)
11 May 2001	Return made up to 12/04/01; full list of members (6 pages)
21 April 2001	New secretary appointed (2 pages)
21 April 2001	Secretary resigned (1 page)
21 April 2001	New secretary appointed (2 pages)
21 April 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
12 April 2000	Incorporation (21 pages)
12 April 2000	Incorporation (21 pages)

Scottish Water Services (Grampian) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland