WATERWISE UTILITIES LTD
Overview
| Company Name | WATERWISE UTILITIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC285661 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERWISE UTILITIES LTD?
- Construction of water projects (42910) / Construction
Where is WATERWISE UTILITIES LTD located?
| Registered Office Address | 48 Cochno Street G81 1RG Clydebank Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERWISE UTILITIES LTD?
| Company Name | From | Until |
|---|---|---|
| D S CONSTRUCTION (SCOTLAND) LTD. | Jun 02, 2005 | Jun 02, 2005 |
What are the latest accounts for WATERWISE UTILITIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WATERWISE UTILITIES LTD?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for WATERWISE UTILITIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Kirstin Iona Sweeney as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Drew Neil Reddie as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC2856610001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Director's details changed for Ms Kirstin Iona Reddie on Sep 11, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 02, 2019 with updates | 5 pages | CS01 | ||
Secretary's details changed for Donald Reddie on May 14, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Sub-division of shares on Jun 26, 2018 | 4 pages | SH02 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Kirstin Iona Reddie as a director on May 15, 2018 | 2 pages | AP01 | ||
Notification of Donald Mullin Reddie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of WATERWISE UTILITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDDIE, Donald | Secretary | Cochno Street G81 1RG Clydebank 48 Scotland | British | 122682090001 | ||||||
| REDDIE, Donald Mullin | Director | Cochno Street G81 1RG Clydebank 48 Scotland | Scotland | British | Company Director | 158410200003 | ||||
| REDDIE, Drew Neil | Director | Cochno Street G81 1RG Clydebank 48 Scotland | Scotland | British | Director | 256601110001 | ||||
| CAMPBELL, Helen Gallagher | Secretary | 88 Breval Crescent G81 6LS Glasgow | British | 106209370001 | ||||||
| HARLEY, John | Secretary | 39 Second Avenue G44 4TD Glasgow Lanarkshire Scotland | British | Company Secretary | 89413000001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CAMPBELL, Steven | Director | 88 Breval Crescent G81 6LS Clydebank Dunbartonshire | British | Director | 106048650001 | |||||
| HARLEY, John | Director | 39 Second Avenue G44 4TD Glasgow Lanarkshire Scotland | Scotland | British | Company Secretary | 89413000001 | ||||
| SWEENEY, Kirstin Iona | Director | Great Western Road G13 2YD Glasgow 1875 Great Western Road Scotland | Scotland | British | Office Manager | 246390850002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WATERWISE UTILITIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Mullin Reddie | Apr 06, 2016 | Cochno Street G81 1RG Clydebank 48 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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