BIOMATRIX WATER SOLUTIONS LIMITED
Overview
| Company Name | BIOMATRIX WATER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC427465 |
| 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 BIOMATRIX WATER SOLUTIONS LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is BIOMATRIX WATER SOLUTIONS LIMITED located?
| Registered Office Address | Mansefield House Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOMATRIX WATER SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIOMATRIX WATER SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for BIOMATRIX WATER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC4274650002, created on Mar 25, 2025 | 73 pages | MR01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from 1 Waterford Circle Forres Moray IV36 3EF Scotland to Mansefield House Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on Oct 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Alan William Dallas as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen James Slessor as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Iain Ross Macgregor as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Registration of charge SC4274650001, created on Oct 29, 2024 | 10 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with updates | 6 pages | CS01 | ||
Registered office address changed from 2 Waterford Circle Forres Moray IV36 3EF Scotland to 1 Waterford Circle Forres Moray IV36 3EF on Feb 21, 2024 | 1 pages | AD01 | ||
Director's details changed for Galen Yarrow Fulford on Feb 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Elisabeth Joy Shaw on Feb 21, 2024 | 2 pages | CH01 | ||
Notification of Trifoliata Ltd as a person with significant control on Nov 29, 2023 | 2 pages | PSC02 | ||
Cessation of Elisabeth Joy Shaw as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||
Cessation of Galen Yarrow Fulford as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||
Change of details for Elisabeth Joy Shaw as a person with significant control on Apr 03, 2023 | 2 pages | PSC04 | ||
Change of details for Galen Yarrow Fulford as a person with significant control on Apr 03, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Elisabeth Joy Shaw on Apr 03, 2023 | 2 pages | CH01 | ||
Who are the officers of BIOMATRIX WATER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Alan William | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire United Kingdom | United Kingdom | British | 328820230001 | |||||||||
| FULFORD, Galen Yarrow | Director | IV36 3EF Forres 1 Waterford Circle Moray Scotland | Scotland | American | 171143930003 | |||||||||
| MACGREGOR, Iain Ross | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire United Kingdom | United Kingdom | British | 95427890006 | |||||||||
| SHAW, Elisabeth Joy | Director | IV36 3EF Forres 1 Waterford Circle Moray Scotland | Scotland | British | 171144040003 | |||||||||
| SLESSOR, Stephen James | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire United Kingdom | Scotland | British | 323118350001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 170313290001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| SHAW, James Michael, Dr | Director | Soillse, The Park Findhorn IV36 3TG Forres 2 Morayshire Scotland | Scotland | British | 171144100001 |
Who are the persons with significant control of BIOMATRIX WATER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifoliata Ltd | Nov 29, 2023 | Soillse, The Park Findhorn IV36 3TG Forres 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elisabeth Joy Shaw | Apr 06, 2016 | Waterford Circle IV36 3EF Forres 2 Moray Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Galen Yarrow Fulford | Apr 06, 2016 | Waterford Circle IV36 3EF Forres 2 Moray Scotland | Yes | ||||||||||
Nationality: American Country of Residence: Scotland | |||||||||||||
Natures of 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