SCOTTISH WATER SOLUTIONS 2 LIMITED
Overview
| Company Name | SCOTTISH WATER SOLUTIONS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC365084 |
| 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 SCOTTISH WATER SOLUTIONS 2 LIMITED?
- Construction of water projects (42910) / Construction
Where is SCOTTISH WATER SOLUTIONS 2 LIMITED located?
| Registered Office Address | The Bridge 6 Buchanan Gate Stepps G33 6FB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH WATER SOLUTIONS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SCOTTISH WATER SOLUTIONS 2 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) | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Castle House 6 Castle Drive Dunfermline KY11 8GG to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on Jun 01, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Thomas Mark Dickson as a director on Jul 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Aitkenhead as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Appointment of Mr Ramsay George Robert Milne as a secretary on Feb 02, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas James Axford as a secretary on Feb 02, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Rae as a director on Aug 05, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Who are the officers of SCOTTISH WATER SOLUTIONS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Ramsay George Robert | Secretary | 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland | 204984430001 | |||||||
| DICKSON, Thomas Mark | Director | 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland | United Kingdom | British | 212575230001 | |||||
| STRATHIE, Brian Elliot | Director | 6 Castle Drive KY1 8GG Dunfermline Castle House | Scotland | British | 266325670001 | |||||
| AXFORD, Thomas James | Secretary | 6 Castle Drive KY11 8GG Dunfermline Castle House | 157141690001 | |||||||
| AITKENHEAD, Geoffrey | Director | 6 Castle Drive KY11 8GG Dunfermline Castle House | Scotland | British | 93097470001 | |||||
| BRADBURY, Martin Frederick | Director | 6 Castle Drive KY11 8GG Dunfermline Castle House | England | British | 153279520001 | |||||
| CROMPTON, Andrew | Director | Anchor Boulevard Crossways Business Park DA2 6SN Dartford Bridge Place England | United Kingdom | British | 38852400002 | |||||
| DUFF, Robert Shepherd | Director | 427 London Road RS6 1BL Reading Jacobs House | Scotland | British | 165632810001 | |||||
| DUNN-FLORES, Andrew John, Dr | Director | Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire England | England | British | 181737730001 | |||||
| EARNSHAW, Nigel John | Director | c/o Veolia Water Outsourcing Ltd(Scotland) Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline 15 Fife Scotland | United Kingdom | British | 127402830001 | |||||
| HOLLINGSHEAD, Stephen | Director | Greyfriars Hutton Mount CM13 2XB Brentwood 6 Essex | United Kingdom | British | 146670790001 | |||||
| JENNINGS, Stephen Nigel | Director | 90 York Way N1 9AG London Fifth Floor Kings Place England | England | British | 174319970001 | |||||
| MITCHELL, John | Director | 6 Castle Drive KY1 8GG Dunfermline Castle House | England | British | 162236980001 | |||||
| RAE, John | Director | 6 Castle Drive KY1 8GG Dunfermline Castle House | Scotland | British | 73350480001 |
Who are the persons with significant control of SCOTTISH WATER SOLUTIONS 2 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