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FILTEC WATER SERVICES LIMITED

FILTEC WATER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFILTEC WATER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156958
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FILTEC WATER SERVICES LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is FILTEC WATER SERVICES LIMITED located?

    Registered Office Address
    5 Portland Road
    KA12 8JE Irvine
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILTEC WATER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FILTEC WATER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for FILTEC WATER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Alterations to floating charge SC1569580006

    		20 pages466(Scot)

    Alterations to floating charge SC1569580007

    		20 pages466(Scot)

    Registration of charge SC1569580006, created on Sep 06, 2024

    		17 pagesMR01

    Registration of charge SC1569580007, created on Sep 09, 2024

    		6 pagesMR01

    Termination of appointment of Steven Hardie as a director on Sep 06, 2024

    		1 pagesTM01

    Appointment of Mr Gareth Fulton Mills as a director on Sep 06, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC1569580004 in full

    		4 pagesMR04

    Satisfaction of charge SC1569580005 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Machrie House Machrie Isle of Arran KA27 8DZ to 5 Portland Road Irvine KA12 8JE on Jun 25, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    		4 pagesCS01

    Alterations to floating charge 1

    		18 pages466(Scot)

    Alterations to floating charge SC1569580004

    		14 pages466(Scot)

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Alterations to floating charge SC1569580004

    		15 pages466(Scot)

    Registration of charge SC1569580005, created on Nov 27, 2019

    		7 pagesMR01
    View All Filings

    Who are the officers of FILTEC WATER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Gareth Fulton
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Director
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		ScotlandBritishDirector320554230001
    SMITH, Jacqueline
    Machrie House
    KA27 8DZ Machrie
    Isle Of Arran
    		Secretary
    Machrie House
    KA27 8DZ Machrie
    Isle Of Arran
    		British109500380001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900010770001
    HARDIE, Steven
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Director
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		ScotlandBritishManager263313820001
    SMITH, William Cunningham
    Machrie House
    KA27 8DZ Machrie
    Isle Of Arran
    		Director
    Machrie House
    KA27 8DZ Machrie
    Isle Of Arran
    		Gb-SctBritishWater Engineer109500220001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILTEC WATER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Nov 27, 2019
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc644280
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Smith
    Machrie House
    Machrie
    KA27 8DZ Isle Of Arran
    		Apr 06, 2016
    Machrie House
    Machrie
    KA27 8DZ Isle Of Arran
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Cunningham Smith
    Machrie House
    Machrie
    KA27 8DZ Isle Of Arran
    		Apr 06, 2016
    Machrie House
    Machrie
    KA27 8DZ Isle Of Arran
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0