Scottish Water Retail Limited

Company Name	Scottish Water Retail Limited
Directors	Alan Philip Scott and Brian Elliot Strathie
Company Status	Active
Company Number	SC271640
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 8 months ago)

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	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(9 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Secretary Name	Mr Ramsay George Robert Milne
Status	Current
Appointed	02 February 2016(11 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Brian Elliot Strathie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Christopher Banks
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Thomas James Bernard Axford
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Secretary Name	Mr Thomas James Bernard Axford
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.scottishwater.co.uk
Telephone	0845 6018855
Telephone region	Unknown

Location

Registered Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
11 July 2023	Termination of appointment of Alan Philip Scott as a director on 30 June 2023 (1 page)
21 June 2023	Termination of appointment of Ramsay George Robert Milne as a secretary on 19 June 2023 (1 page)
21 June 2023	Appointment of Miss Susan Margaret Hill as a secretary on 19 June 2023 (2 pages)
21 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
9 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
1 June 2022	Registered office address changed from Castle House 6 Castle Drive Dunfermline KY11 8GG to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on 1 June 2022 (1 page)
9 December 2021	Micro company accounts made up to 31 August 2021 (3 pages)
6 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
21 January 2020	Appointment of Mr Brian Elliot Strathie as a director on 15 January 2020 (2 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 February 2016	Termination of appointment of Thomas James Bernard Axford as a director on 2 February 2016 (1 page)
5 February 2016	Termination of appointment of Thomas James Bernard Axford as a secretary on 2 February 2016 (1 page)
5 February 2016	Termination of appointment of Thomas James Bernard Axford as a director on 2 February 2016 (1 page)
5 February 2016	Appointment of Mr Ramsay George Robert Milne as a secretary on 2 February 2016 (2 pages)
5 February 2016	Appointment of Mr Ramsay George Robert Milne as a secretary on 2 February 2016 (2 pages)
5 February 2016	Termination of appointment of Thomas James Bernard Axford as a secretary on 2 February 2016 (1 page)
21 December 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
18 November 2013	Appointment of Mr Alan Philip Scott as a director (2 pages)
18 November 2013	Termination of appointment of Christopher Banks as a director (1 page)
18 November 2013	Termination of appointment of Christopher Banks as a director (1 page)
18 November 2013	Appointment of Mr Alan Philip Scott as a director (2 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for Thomas James Bernard Axford on 21 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Thomas James Bernard Axford on 21 January 2011 (1 page)
21 January 2011	Director's details changed for Christopher Banks on 21 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Thomas James Bernard Axford on 21 January 2011 (1 page)
21 January 2011	Director's details changed for Christopher Banks on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Thomas James Bernard Axford on 21 January 2011 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 September 2009	Return made up to 05/08/09; full list of members (3 pages)
7 September 2009	Return made up to 05/08/09; full list of members (3 pages)
12 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
2 September 2008	Return made up to 05/08/08; full list of members (3 pages)
2 September 2008	Return made up to 05/08/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
29 August 2007	Return made up to 05/08/07; full list of members (2 pages)
29 August 2007	Return made up to 05/08/07; full list of members (2 pages)
19 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
19 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 September 2006	Return made up to 05/08/06; full list of members (2 pages)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Return made up to 05/08/06; full list of members (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 September 2005	Return made up to 05/08/05; full list of members (2 pages)
8 September 2005	Return made up to 05/08/05; full list of members (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Incorporation (17 pages)
5 August 2004	Incorporation (17 pages)

Scottish Water Retail Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland