Southern Water (NR) Limited

Company Name	Southern Water (NR) Limited
Directors	Joanne Statton and Richard Denley John Manning
Company Status	Active
Company Number	SC215844
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Joanne Statton
Status	Current
Appointed	01 October 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Joanne Statton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(22 years, 8 months after company formation)
Appointment Duration	6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Kiloran Houston Road Kilmacolm PA13 4NY Scotland

Director Name	Andrew Ross Mitchell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Director Name	Mr Stuart Derwent
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Withdean Crescent Brighton East Sussex BN1 6WG

Director Name	Richard Anthony Nelson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 07 May 2003)
Role	Investment Banker
Correspondence Address	The Old Vicarage Easebourne Midhurst West Sussex GU29 0AL

Secretary Name	Mr Kevin Gregory Hall
Nationality	British
Status	Resigned
Appointed	23 April 2002(1 year, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Mr James Alexander Bryce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Vineyard Hill Road Wimbledon London SW19 7JH

Director Name	Mr Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	6 days (resigned 13 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falconwood Steels Lane Oxshott Surrey KT22 0QQ

Director Name	Pierre-Francois Riolacci
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	7 Boulevard Julien Potin 92200 Neuilly Sur Seine France

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Gardens London W14 8PH

Director Name	Robert Peter Thian
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 2008)
Role	Company Director
Correspondence Address	15a Princes Gate Mews London SW7 2PS

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 16 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 16 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Director Name	Thierry Roche
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	Domaine De La Ronce 13 Avenue Des Cedres Ville Davray 92410 France

Director Name	Mr John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 October 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Flat 1/F 8 Moray Place Edinburgh EH3 6DS Scotland

Director Name	Howard Charles Goodburn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2011)
Role	Company Director
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Director Name	Mr David William Alexander
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Velsheda Court Hythe Marina Village Hythe Hampshire SO45 6DW

Director Name	Leslie William Dawson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2010)
Role	Company Director
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Director Name	Michael William Welton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxhill Farnham Road Elstead Guildford Surrey GU8 6LE

Director Name	Mr Matthew Reginald Wright
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Kevin Gregory Hall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Michael Carmedy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Ian James McAulay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Lawrence Karl Gosden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

175m at £1	Southern Water (Nr) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,100,000
Cash	£100,000
Current Liabilities	£100,000

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	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

28 June 2002	Delivered on: 12 July 2002 Satisfied on: 9 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due pursuant to the finance documents. Particulars: First fixed charge over all the company's right, title and interest in assets...see microfiche for full details. Fully Satisfied

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
31 December 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX on 31 December 2020 (1 page)
22 September 2020	Full accounts made up to 31 March 2020 (19 pages)
28 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 March 2019 (19 pages)
1 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of William Anthony Lambe as a director on 3 January 2019 (1 page)
15 August 2018	Full accounts made up to 31 March 2018 (20 pages)
28 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 March 2017 (19 pages)
10 October 2017	Full accounts made up to 31 March 2017 (19 pages)
31 March 2017	Appointment of Mr Ian James Mcaulay as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Ian James Mcaulay as a director on 31 March 2017 (2 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Matthew Reginald Wright as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Matthew Reginald Wright as a director on 31 December 2016 (1 page)
9 November 2016	Appointment of Joanne Statton as a director on 31 October 2016 (2 pages)
9 November 2016	Appointment of Joanne Statton as a director on 31 October 2016 (2 pages)
18 October 2016	Full accounts made up to 31 March 2016 (18 pages)
18 October 2016	Full accounts made up to 31 March 2016 (18 pages)
25 May 2016	Appointment of Mr William Anthony Lambe as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr William Anthony Lambe as a director on 25 May 2016 (2 pages)
11 April 2016	Termination of appointment of Michael Carmedy as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of Michael Carmedy as a director on 31 March 2016 (1 page)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 175,000,002 (4 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 175,000,002 (4 pages)
8 October 2015	Appointment of Joanne Statton as a secretary on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Kevin Gregory Hall as a director on 30 September 2015 (1 page)
8 October 2015	Termination of appointment of Kevin Gregory Hall as a secretary on 30 September 2015 (1 page)
8 October 2015	Appointment of Joanne Statton as a secretary on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Kevin Gregory Hall as a director on 30 September 2015 (1 page)
8 October 2015	Termination of appointment of Kevin Gregory Hall as a secretary on 30 September 2015 (1 page)
17 August 2015	Full accounts made up to 31 March 2015 (11 pages)
17 August 2015	Full accounts made up to 31 March 2015 (11 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 175,000,002 (4 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 175,000,002 (4 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
17 September 2014	Full accounts made up to 31 March 2014 (11 pages)
17 September 2014	Full accounts made up to 31 March 2014 (11 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 175,000,002 (4 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 175,000,002 (4 pages)
13 September 2013	Full accounts made up to 31 March 2013 (11 pages)
13 September 2013	Full accounts made up to 31 March 2013 (11 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 March 2012 (11 pages)
23 August 2012	Full accounts made up to 31 March 2012 (11 pages)
18 May 2012	Director's details changed for Michael Carmedy on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Michael Carmedy on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Matthew Reginald Wright on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Matthew Reginald Wright on 18 May 2012 (2 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
5 January 2012	Appointment of Michael Carmedy as a director (2 pages)
5 January 2012	Termination of appointment of Michael Welton as a director (1 page)
5 January 2012	Appointment of Mr Kevin Gregory Hall as a director (2 pages)
5 January 2012	Termination of appointment of Michael Welton as a director (1 page)
5 January 2012	Appointment of Michael Carmedy as a director (2 pages)
5 January 2012	Appointment of Mr Kevin Gregory Hall as a director (2 pages)
30 December 2011	Auditor's resignation (3 pages)
30 December 2011	Auditor's resignation (3 pages)
8 August 2011	Full accounts made up to 31 March 2011 (14 pages)
8 August 2011	Full accounts made up to 31 March 2011 (14 pages)
15 March 2011	Appointment of Matthew Reginald Wright as a director (2 pages)
15 March 2011	Termination of appointment of Howard Goodburn as a director (1 page)
15 March 2011	Termination of appointment of Howard Goodburn as a director (1 page)
15 March 2011	Appointment of Matthew Reginald Wright as a director (2 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
26 August 2010	Full accounts made up to 31 March 2010 (12 pages)
26 August 2010	Full accounts made up to 31 March 2010 (12 pages)
28 May 2010	Termination of appointment of Leslie Dawson as a director (2 pages)
28 May 2010	Appointment of Michael William Welton as a director (3 pages)
28 May 2010	Termination of appointment of Leslie Dawson as a director (2 pages)
28 May 2010	Appointment of Michael William Welton as a director (3 pages)
19 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
19 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
20 January 2010	Secretary's details changed for Kevin Gregory Hall on 1 December 2009 (3 pages)
20 January 2010	Secretary's details changed for Kevin Gregory Hall on 1 December 2009 (3 pages)
20 January 2010	Secretary's details changed for Kevin Gregory Hall on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Howard Charles Goodburn on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Leslie William Dawson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Leslie William Dawson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Howard Charles Goodburn on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Howard Charles Goodburn on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Leslie William Dawson on 1 December 2009 (3 pages)
16 December 2009	Full accounts made up to 31 March 2009 (14 pages)
16 December 2009	Full accounts made up to 31 March 2009 (14 pages)
2 March 2009	Return made up to 16/02/09; full list of members (5 pages)
2 March 2009	Return made up to 16/02/09; full list of members (5 pages)
9 January 2009	Full accounts made up to 31 March 2008 (16 pages)
9 January 2009	Full accounts made up to 31 March 2008 (16 pages)
19 February 2008	Return made up to 16/02/08; full list of members (5 pages)
19 February 2008	Return made up to 16/02/08; full list of members (5 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (13 pages)
5 February 2008	Full accounts made up to 31 March 2007 (13 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
22 February 2007	Return made up to 16/02/07; full list of members (6 pages)
22 February 2007	Return made up to 16/02/07; full list of members (6 pages)
9 February 2007	Full accounts made up to 31 March 2006 (13 pages)
9 February 2007	Full accounts made up to 31 March 2006 (13 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (3 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (3 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
1 March 2006	Return made up to 16/02/06; full list of members (8 pages)
1 March 2006	Return made up to 16/02/06; full list of members (8 pages)
8 February 2006	Full accounts made up to 31 March 2005 (13 pages)
8 February 2006	Full accounts made up to 31 March 2005 (13 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
6 April 2005	New director appointed (4 pages)
6 April 2005	New director appointed (4 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
25 February 2005	Return made up to 16/02/05; full list of members (8 pages)
25 February 2005	Return made up to 16/02/05; full list of members (8 pages)
10 February 2005	Full accounts made up to 31 March 2004 (14 pages)
10 February 2005	Full accounts made up to 31 March 2004 (14 pages)
24 January 2005	Registered office changed on 24/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
24 January 2005	Registered office changed on 24/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (4 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (4 pages)
20 February 2004	Return made up to 16/02/04; full list of members (8 pages)
20 February 2004	Return made up to 16/02/04; full list of members (8 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (3 pages)
9 September 2003	Dec mort/charge * (6 pages)
9 September 2003	Dec mort/charge * (6 pages)
30 July 2003	Full accounts made up to 31 March 2003 (14 pages)
30 July 2003	Full accounts made up to 31 March 2003 (14 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 66 queen street edinburgh EH2 4NE (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 42 st andrew square edinburgh EH2 2YE (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 66 queen street edinburgh EH2 4NE (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 66 queen street edinburgh EH2 4NE (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 66 queen street edinburgh EH2 4NE (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 42 st andrew square edinburgh EH2 2YE (1 page)
1 July 2003	Accounting reference date extended from 30/03/03 to 31/03/03 (1 page)
1 July 2003	Accounting reference date extended from 30/03/03 to 31/03/03 (1 page)
25 June 2003	Company name changed aspen 4 LIMITED\certificate issued on 25/06/03 (2 pages)
25 June 2003	Company name changed aspen 4 LIMITED\certificate issued on 25/06/03 (2 pages)
28 May 2003	New director appointed (3 pages)
28 May 2003	New director appointed (3 pages)
21 May 2003	New director appointed (3 pages)
21 May 2003	New director appointed (3 pages)
21 May 2003	New director appointed (3 pages)
21 May 2003	New director appointed (3 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (4 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (4 pages)
8 May 2003	Registered office changed on 08/05/03 from: 66 queen street edinburgh EH2 4NE (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 66 queen street edinburgh EH2 4NE (1 page)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	Memorandum and Articles of Association (6 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	Memorandum and Articles of Association (6 pages)
21 February 2003	Return made up to 16/02/03; full list of members (7 pages)
21 February 2003	Return made up to 16/02/03; full list of members (7 pages)
19 December 2002	Full accounts made up to 30 March 2002 (11 pages)
19 December 2002	Full accounts made up to 30 March 2002 (11 pages)
12 July 2002	Partic of mort/charge * (16 pages)
12 July 2002	Partic of mort/charge * (16 pages)
6 July 2002	Declaration of assistance for shares acquisition (7 pages)
6 July 2002	Resolutions RES13 ‐ A debenture to be enter 25/06/02 (31 pages)
6 July 2002	Declaration of assistance for shares acquisition (7 pages)
6 July 2002	Declaration of assistance for shares acquisition (7 pages)
6 July 2002	Declaration of assistance for shares acquisition (7 pages)
6 July 2002	Declaration of assistance for shares acquisition (7 pages)
6 July 2002	Resolutions RES13 ‐ A debenture to be enter 25/06/02 (31 pages)
6 July 2002	Declaration of assistance for shares acquisition (7 pages)
6 July 2002	Declaration of assistance for shares acquisition (7 pages)
6 July 2002	Declaration of assistance for shares acquisition (7 pages)
10 May 2002	New director appointed (1 page)
10 May 2002	New director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (5 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: 1 atlantic quay robertson street glasgow lanarkshire G2 8SP (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 1 atlantic quay robertson street glasgow lanarkshire G2 8SP (1 page)
2 May 2002	New director appointed (5 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Ad 07/03/02--------- Â£ si 175000000@1=175000000 Â£ ic 2/175000002 (2 pages)
11 April 2002	Ad 07/03/02--------- Â£ si 175000000@1=175000000 Â£ ic 2/175000002 (2 pages)
12 March 2002	Â£ nc 100/500000000 01/03/02 (1 page)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2002	Accounting reference date shortened from 31/03/02 to 30/03/02 (1 page)
12 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2002	Â£ nc 100/500000000 01/03/02 (1 page)
12 March 2002	Accounting reference date shortened from 31/03/02 to 30/03/02 (1 page)
12 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2002	Return made up to 16/02/02; full list of members (5 pages)
21 February 2002	Return made up to 16/02/02; full list of members (5 pages)
7 December 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
7 December 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
16 February 2001	Incorporation (23 pages)
16 February 2001	Incorporation (23 pages)

Southern Water (NR) Limited

Business Activity

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Contact Data Scotland