Vexamus Water (Scotland) Limited

Company Name	Vexamus Water (Scotland) Limited
Company Status	Active
Company Number	SC227215
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Roger Peter Crook
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(14 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Deloitte & Touche Llp 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Secretary Name	Mrs Helen Rosemary Mansi
Status	Current
Appointed	15 August 2016(14 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Deloitte & Touche Llp 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr Paul Douglas Cleaver
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Deloitte & Touche Llp 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr George Shannon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Deloitte & Touche Llp 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr Iain McColl
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland

Director Name	Ewan Sinclair
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Anchorscross Dunblane Perthshire FK15 9JW Scotland

Director Name	Mr Stephen Edward Robert Tansley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Checker Street Kings Lynn Norfolk PE30 5AS

Director Name	Edward Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Brisbane Villa Brongwyn Lane Newquay Ceredigion SA45 9QT Wales

Director Name	Mr Iain Paul Michael Parnell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Greenfields Earith Huntingdon Cambridgeshire PE28 3QZ

Secretary Name	Mr Iain Paul Michael Parnell
Nationality	British
Status	Resigned
Appointed	08 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Greenfields Earith Huntingdon Cambridgeshire PE28 3QZ

Director Name	Peter Downes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Braidwell Farm Upper Battlefield Shrewsbury Shropshire SY4 4AA Wales

Director Name	Mr Christopher Alan Williams
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Anchor Lodge 33 Highdale Avenue Clevedon Somerset BS21 7LS

Director Name	Keith Marshall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2006)
Role	Finance Director
Correspondence Address	Appletree House West Hay Road Wrington Bristol BS40 5NN

Secretary Name	Keith Marshall
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2006)
Role	Finance Director
Correspondence Address	Appletree House West Hay Road Wrington Bristol BS40 5NN

Director Name	Mr Anthony Paul Hollox
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(4 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shearwater House Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7RD

Secretary Name	Anthony Paul Hollox
Nationality	British
Status	Resigned
Appointed	29 August 2006(4 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shearwater House Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7RD

Director Name	Mr Stephen Peter Hides
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Deloitte & Touche Llp 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr Michael Gareth Brian Jennings
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydro International Plc Shearwater House, Clevedon Victoria Road Clevedon Avon BS21 7RD

Director Name	Mrs Sarah Jane Norton
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Deloitte & Touche Llp 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr Michael Gareth Brian Jennings
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Deloitte & Touche Llp 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(17 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Deloitte & Touche Llp 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Hydro International Limited (Corporation)
Status	Resigned
Appointed	15 August 2016(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 January 2019)
Correspondence Address	Shearwater House Clevedon Hall Estate Victoria Road Clevedon BS21 7RD

Contact

Website	vexamus.com

Location

Registered Address	Deloitte & Touche Llp 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

20k at £1	Vexamus LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

25 October 2004	Delivered on: 12 November 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
18 August 2023	Termination of appointment of Roger Peter Crook as a director on 24 July 2023 (1 page)
18 August 2023	Appointment of Matthew Clemson as a director on 24 July 2023 (2 pages)
18 August 2023	Termination of appointment of Helen Rosemary Mansi as a secretary on 24 July 2023 (1 page)
18 August 2023	Appointment of Lenora Elizabeth Moore as a director on 24 July 2023 (2 pages)
18 August 2023	Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023 (1 page)
18 August 2023	Appointment of India Kalsi as a director on 24 July 2023 (2 pages)
18 August 2023	Termination of appointment of George Shannon as a director on 24 July 2023 (1 page)
16 August 2023	Memorandum and Articles of Association (11 pages)
16 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 August 2023	Statement of company's objects (2 pages)
13 June 2023	Change of details for Vexamus Limited as a person with significant control on 22 December 2022 (2 pages)
23 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
6 October 2020	Appointment of Mr George Shannon as a director on 29 September 2020 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 November 2019	Appointment of Mr Paul Douglas Cleaver as a director on 13 November 2019 (2 pages)
18 November 2019	Termination of appointment of Michael Gareth Brian Jennings as a director on 13 November 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
1 July 2019	Termination of appointment of Christopher Ralph Bates as a director on 20 June 2019 (1 page)
30 January 2019	Termination of appointment of Hydro International Limited as a director on 22 January 2019 (1 page)
30 January 2019	Appointment of Mr Christopher Ralph Bates as a director on 22 January 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 September 2018	Termination of appointment of Sarah Jane Norton as a director on 5 September 2018 (1 page)
6 September 2018	Appointment of Mr Michael Gareth Brian Jennings as a director on 5 September 2018 (2 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
20 October 2017	Satisfaction of charge 1 in full (1 page)
20 October 2017	Satisfaction of charge 1 in full (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 June 2017	Appointment of Mrs Sarah Jane Norton as a director on 25 May 2017 (2 pages)
19 June 2017	Appointment of Mrs Sarah Jane Norton as a director on 25 May 2017 (2 pages)
19 June 2017	Director's details changed for Hydro International Plc on 12 September 2016 (1 page)
19 June 2017	Director's details changed for Hydro International Plc on 12 September 2016 (1 page)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
25 August 2016	Appointment of Mrs Helen Rosemary Mansi as a secretary on 15 August 2016 (2 pages)
25 August 2016	Appointment of Hydro International Plc as a director on 15 August 2016 (2 pages)
25 August 2016	Termination of appointment of Anthony Paul Hollox as a secretary on 15 August 2016 (1 page)
25 August 2016	Appointment of Mr Roger Peter Crook as a director on 15 August 2016 (2 pages)
25 August 2016	Termination of appointment of Michael Gareth Brian Jennings as a director on 15 August 2016 (1 page)
25 August 2016	Termination of appointment of Anthony Paul Hollox as a director on 15 August 2016 (1 page)
25 August 2016	Termination of appointment of Anthony Paul Hollox as a director on 15 August 2016 (1 page)
25 August 2016	Termination of appointment of Michael Gareth Brian Jennings as a director on 15 August 2016 (1 page)
25 August 2016	Appointment of Mr Roger Peter Crook as a director on 15 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Helen Rosemary Mansi as a secretary on 15 August 2016 (2 pages)
25 August 2016	Termination of appointment of Anthony Paul Hollox as a secretary on 15 August 2016 (1 page)
25 August 2016	Appointment of Hydro International Plc as a director on 15 August 2016 (2 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 20,000 (5 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 20,000 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 20,000 (5 pages)
23 January 2015	Director's details changed for Mr Michael Gareth Brian Jennings on 22 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Michael Gareth Brian Jennings on 22 January 2015 (2 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 20,000 (5 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (5 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (5 pages)
22 July 2013	Appointment of Mr Michael Gareth Brian Jennings as a director (2 pages)
22 July 2013	Appointment of Mr Michael Gareth Brian Jennings as a director (2 pages)
22 July 2013	Termination of appointment of Stephen Hides as a director (1 page)
22 July 2013	Termination of appointment of Stephen Hides as a director (1 page)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Director's details changed for Mr Stephen Peter Hides on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Stephen Peter Hides on 24 January 2012 (2 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 February 2011	Secretary's details changed for Anthony Paul Hollox on 7 February 2011 (2 pages)
10 February 2011	Director's details changed for Anthony Paul Hollox on 7 February 2011 (2 pages)
10 February 2011	Director's details changed for Anthony Paul Hollox on 7 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Anthony Paul Hollox on 7 February 2011 (2 pages)
10 February 2011	Director's details changed for Anthony Paul Hollox on 7 February 2011 (2 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Secretary's details changed for Anthony Paul Hollox on 7 February 2011 (2 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Chief Executive Officer Stephen Peter Hides on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Chief Executive Officer Stephen Peter Hides on 31 December 2009 (2 pages)
5 January 2010	Appointment of Chief Executive Officer Stephen Peter Hides as a director (2 pages)
5 January 2010	Appointment of Chief Executive Officer Stephen Peter Hides as a director (2 pages)
4 January 2010	Termination of appointment of Christopher Williams as a director (1 page)
4 January 2010	Termination of appointment of Christopher Williams as a director (1 page)
11 October 2009	Auditor's resignation (1 page)
11 October 2009	Auditor's resignation (1 page)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 January 2009	Return made up to 22/01/09; full list of members (3 pages)
26 January 2009	Return made up to 22/01/09; full list of members (3 pages)
20 August 2008	Director and secretary's change of particulars / anthony hollox / 01/08/2008 (1 page)
20 August 2008	Director and secretary's change of particulars / anthony hollox / 01/08/2008 (1 page)
20 August 2008	Director and secretary's change of particulars / anthony hollox / 01/08/2008 (1 page)
20 August 2008	Director and secretary's change of particulars / anthony hollox / 01/08/2008 (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
9 April 2008	Return made up to 22/01/08; full list of members (7 pages)
9 April 2008	Return made up to 22/01/08; full list of members (7 pages)
18 May 2007	Full accounts made up to 31 December 2006 (13 pages)
18 May 2007	Full accounts made up to 31 December 2006 (13 pages)
2 February 2007	Return made up to 22/01/07; full list of members (7 pages)
2 February 2007	Return made up to 22/01/07; full list of members (7 pages)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	New secretary appointed;new director appointed (2 pages)
18 August 2006	Full accounts made up to 31 December 2005 (14 pages)
18 August 2006	Full accounts made up to 31 December 2005 (14 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Return made up to 22/01/06; full list of members (7 pages)
14 February 2006	Return made up to 22/01/06; full list of members (7 pages)
8 February 2006	Registered office changed on 08/02/06 from: 3 enterprise house springkerse business park stirling FK7 7UF (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 3 enterprise house springkerse business park stirling FK7 7UF (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
15 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Auditor's resignation (1 page)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Auditor's resignation (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	Director resigned (1 page)
10 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
10 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
3 April 2005	Registered office changed on 03/04/05 from: 11 cumbernauld business park wardpark road, wardpark south cumbernauld, glasgow strathclyde G67 3JZ (1 page)
3 April 2005	Registered office changed on 03/04/05 from: 11 cumbernauld business park wardpark road, wardpark south cumbernauld, glasgow strathclyde G67 3JZ (1 page)
26 January 2005	Return made up to 22/01/05; full list of members (8 pages)
26 January 2005	Return made up to 22/01/05; full list of members (8 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
12 November 2004	Partic of mort/charge * (5 pages)
12 November 2004	Partic of mort/charge * (5 pages)
23 September 2004	New director appointed (1 page)
23 September 2004	New director appointed (1 page)
28 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
6 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 March 2003	Return made up to 22/01/03; full list of members (8 pages)
7 March 2003	Return made up to 22/01/03; full list of members (8 pages)
8 October 2002	Registered office changed on 08/10/02 from: 2 limekilns road blairlinn industrial estate cumbernauld glasgow G67 2RN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 2 limekilns road blairlinn industrial estate cumbernauld glasgow G67 2RN (1 page)
2 August 2002	Company name changed vexamus water (sco) LIMITED\certificate issued on 02/08/02 (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: unit 11, cumbernauld business park, ward park road ward park south cumbernauld, glasgow G67 3JZ (1 page)
2 August 2002	Registered office changed on 02/08/02 from: unit 11, cumbernauld business park, ward park road ward park south cumbernauld, glasgow G67 3JZ (1 page)
2 August 2002	Company name changed vexamus water (sco) LIMITED\certificate issued on 02/08/02 (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: 2 limekilns road blairlinn industrial estate cumbernauld G67 2RN (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 2 limekilns road blairlinn industrial estate cumbernauld G67 2RN (1 page)
19 July 2002	Company name changed waterlink (scotland) LIMITED\certificate issued on 19/07/02 (2 pages)
19 July 2002	Company name changed waterlink (scotland) LIMITED\certificate issued on 19/07/02 (2 pages)
19 March 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
6 March 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Memorandum and Articles of Association (25 pages)
4 February 2002	Memorandum and Articles of Association (25 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Secretary resigned (1 page)
22 January 2002	Incorporation (28 pages)
22 January 2002	Incorporation (28 pages)

Vexamus Water (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland