WATER SOLUTIONS LIMITED
Overview
| Company Name | WATER SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189952 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATER SOLUTIONS LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is WATER SOLUTIONS LIMITED located?
| Registered Office Address | Castle House 6 Castle Drive, Carnegie Campus KY11 8GG Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCEPTSTREAM LIMITED | Oct 02, 1998 | Oct 02, 1998 |
What are the latest accounts for WATER SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for WATER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ramsay George Robert Milne as a secretary on Feb 02, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas James Bernard Axford as a director on Feb 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas James Bernard Axford as a secretary on Feb 02, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Alan Philip Scott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Banks as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Christopher Banks as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WATER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Ramsay George Robert | Secretary | Castle House 6 Castle Drive, Carnegie Campus KY11 8GG Dunfermline Fife | 204883510001 | |||||||
| SCOTT, Alan Philip | Director | Castle House 6 Castle Drive, Carnegie Campus KY11 8GG Dunfermline Fife | Scotland | British | 182952430001 | |||||
| AXFORD, Thomas James Bernard | Secretary | Castle House 6 Castle Drive, Carnegie Campus KY11 8GG Dunfermline Fife | British | 81845710006 | ||||||
| BIRD, Stanley James | Secretary | 33 Southbrae Drive Jordanhill G13 1PU Glasgow Lanarkshire | British | 58302060001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AXFORD, Thomas James Bernard | Director | Castle House 6 Castle Drive, Carnegie Campus KY11 8GG Dunfermline Fife | United Kingdom | British | 81845710006 | |||||
| BANKS, Christopher | Director | Castle House 6 Castle Drive, Carnegie Campus KY11 8GG Dunfermline Fife | United Kingdom | British | 93100050003 | |||||
| BIRD, Stanley James | Director | 33 Southbrae Drive Jordanhill G13 1PU Glasgow Lanarkshire | Scotland | British | 58302060001 | |||||
| CAPE, Jonathan Howard | Director | Iona Lodge 17 Kenilworth Road Bridge Of Allan FK9 4DU Stirling Stirlingshire | Scotland | British | 58302070001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WATER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Water | Apr 06, 2016 | Castle Drive KY11 8GG Dunfermline Castle House, 6 Scotland | No | ||||
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Natures of Control
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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