H2O Cost Reduction Services Limited

Company Name	H2O Cost Reduction Services Limited
Director	John Ballantyne
Company Status	Active
Company Number	SC248922
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 5 months ago)
Previous Name	Dalglen (No. 880) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Ballantyne
Date of Birth	March 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Aldton Avenue Newton Mearns Glasgow East Renfrewshire G77 5UR Scotland

Secretary Name	Mr Andrew Hugh Ballantyne
Nationality	British
Status	Current
Appointed	01 July 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	7 Garvard Way Glasgow G77 5UY Scotland

Director Name	John Ballantyne
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2004)
Role	Company Director
Correspondence Address	103 Stamperland Avenue Clarkston Glasgow Strathclyde G76 8EY Scotland

Director Name	Tom Cox
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	35 Allan Walk Bridge Of Allan Stirling FK9 4PD Scotland

Director Name	Mr Jonathon Tait
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 St Andrews Drive Pollokshields Glasgow Strathclyde G41 5EZ Scotland

Secretary Name	Tom Cox
Nationality	British
Status	Resigned
Appointed	29 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	35 Allan Walk Bridge Of Allan Stirling FK9 4PD Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	www.h2ocostreduction.com
Telephone	0141 5712105
Telephone region	Glasgow

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

850 at £1	John Ballantyne 85.00% Ordinary
75 at £1	Cara Ballantyne 7.50% Ordinary
75 at £1	Ross Ballantyne 7.50% Ordinary

Financials

Year	2014
Net Worth	£107,202
Cash	£321
Current Liabilities	£66,953

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (4 months, 4 weeks ago)
Next Return Due	21 May 2024 (7 months, 2 weeks from now)

Filing History

25 February 2021	Change of details for Mr John Ballantyne as a person with significant control on 25 February 2021 (2 pages)
25 February 2021	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 272 Bath Street Glasgow G2 4JR on 25 February 2021 (1 page)
29 September 2020	Secretary's details changed for Andrew Hugh Ballantyne on 28 September 2020 (1 page)
22 May 2020	Confirmation statement made on 7 May 2020 with updates (5 pages)
22 May 2020	Change of details for Mr John Ballantyne as a person with significant control on 1 April 2020 (2 pages)
22 May 2020	Director's details changed for Mr John Ballantyne on 1 April 2020 (2 pages)
22 May 2020	Director's details changed for Mr John Ballantyne on 22 May 2020 (2 pages)
30 April 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 September 2019	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
9 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
14 June 2019	Secretary's details changed for Andrew Hugh Ballantyne on 1 June 2019 (1 page)
14 June 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
14 June 2019	Change of details for Mr John Ballantyne as a person with significant control on 1 June 2018 (2 pages)
8 August 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
25 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
18 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 May 2017	Second filing of Confirmation Statement dated 07/05/2017 (4 pages)
16 May 2017	Second filing of Confirmation Statement dated 07/05/2017 (4 pages)
13 May 2017	Confirmation statement made on 7 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 16/05/2017 (5 pages)
13 May 2017	Confirmation statement made on 7 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 16/05/2017 (5 pages)
22 July 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 July 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (4 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (4 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 7 May 2015 (16 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 7 May 2015 (16 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 7 May 2015 (16 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 Statement of capital on 2015-10-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (4 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 Statement of capital on 2015-10-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (5 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 Statement of capital on 2015-10-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (5 pages)
31 December 2014	Second filing of AR01 previously delivered to Companies House made up to 7 May 2014 (16 pages)
31 December 2014	Second filing of AR01 previously delivered to Companies House made up to 7 May 2014 (16 pages)
31 December 2014	Second filing of AR01 previously delivered to Companies House made up to 7 May 2014 (16 pages)
22 August 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 August 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 Statement of capital on 2014-12-31 GBP 1,000 (5 pages)
23 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 Statement of capital on 2014-12-31 GBP 1,000 (5 pages)
23 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 Statement of capital on 2014-12-31 GBP 1,000 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000 (3 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 May 2010	Director's details changed for John Ballantyne on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for John Ballantyne on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John Ballantyne on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
29 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 June 2009	Return made up to 07/05/09; full list of members (3 pages)
9 June 2009	Return made up to 07/05/09; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 May 2008	Return made up to 07/05/08; full list of members (3 pages)
20 May 2008	Return made up to 07/05/08; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 May 2007	Return made up to 07/05/07; full list of members (2 pages)
15 May 2007	Return made up to 07/05/07; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2006	Return made up to 07/05/06; full list of members (2 pages)
8 May 2006	Return made up to 07/05/06; full list of members (2 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 October 2005	Registered office changed on 20/10/05 from: 35 allan walk bridge of allan stirling FK9 4PD (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 35 allan walk bridge of allan stirling FK9 4PD (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
1 June 2005	Return made up to 07/05/05; full list of members (7 pages)
1 June 2005	Return made up to 07/05/05; full list of members (7 pages)
5 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
10 November 2004	Return made up to 07/05/04; full list of members; amend (7 pages)
10 November 2004	Return made up to 07/05/04; full list of members; amend (7 pages)
10 June 2004	Return made up to 07/05/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Return made up to 07/05/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Accounting reference date extended from 28/02/04 to 30/06/04 (1 page)
16 February 2004	Accounting reference date extended from 28/02/04 to 30/06/04 (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New secretary appointed;new director appointed (3 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed;new director appointed (3 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page)
4 November 2003	Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page)
4 November 2003	Registered office changed on 04/11/03 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page)
3 November 2003	Company name changed dalglen (no. 880) LIMITED\certificate issued on 03/11/03 (2 pages)
3 November 2003	Company name changed dalglen (no. 880) LIMITED\certificate issued on 03/11/03 (2 pages)
7 May 2003	Incorporation (18 pages)
7 May 2003	Incorporation (18 pages)

H2O Cost Reduction Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland