Active
Company Information for SCOTTISH WATER HORIZONS HOLDINGS LIMITED
THE BRIDGE 6 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB,
|
Company Registration Number
SC334620
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SCOTTISH WATER HORIZONS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
THE BRIDGE 6 BUCHANAN GATE STEPPS GLASGOW G33 6FB Other companies in KY11 | ||||
Previous Names | ||||
|
Company Number | SC334620 | |
---|---|---|
Company ID Number | SC334620 | |
Date formed | 2007-11-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 15:41:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EMMA FRANCES CAMPBELL |
||
SAMANTHA CATHERINE BARBER |
||
JAMES COYLE |
||
PETER WILLIAM FARRER |
||
JOHN MALCOLM LANAGHAN |
||
KENNETH ALEXANDER MARNOCH |
||
DEIRDRE ELIZABETH MICHIE |
||
JOHN DOUGLAS MACLEAN MILLICAN |
||
SUSAN ILENE RICE |
||
ALAN PHILIP SCOTT |
||
MATTHEW GEORGE SMITH |
||
PAUL RICHARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ALEXANDER BRYCE |
Director | ||
LYNNE MARGARET PEACOCK |
Director | ||
RAMSAY GEORGE ROBERT MILNE |
Company Secretary | ||
JAMES SPOWART |
Director | ||
ANDREW WYLLIE |
Director | ||
GEOFFREY AITKENHEAD |
Director | ||
DONALD GORDON EMSLIE |
Director | ||
THOMAS JAMES BERNARD AXFORD |
Company Secretary | ||
RONNIE EDWARD MERCER |
Director | ||
DOUGLAS ALAN REID |
Director | ||
CHRISTOPHER BANKS |
Director | ||
PATRICK JOSEPH KELLY |
Director | ||
RICHARD KEITH ACKROYD |
Director | ||
DAVID MCLAREN GRAY |
Director | ||
RAMSAY GEORGE ROBERT MILNE |
Company Secretary | ||
THOMAS JAMES BERNARD AXFORD |
Company Secretary | ||
THOMAS JAMES BERNARD AXFORD |
Director | ||
BRIAN STRATHIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2007-10-18 | Active | |
SCOTTISH ENSEMBLE LIMITED | Director | 2015-02-18 | CURRENT | 1994-10-19 | Active | |
SCOTTISH EUROPEAN EDUCATIONAL TRUST | Director | 2014-08-12 | CURRENT | 1993-04-01 | Converted / Closed | |
SCOTTISH BAROQUE ENSEMBLE LIMITED | Director | 2013-02-20 | CURRENT | 1981-07-01 | Active | |
LEBIBE LIMITED | Director | 2004-05-03 | CURRENT | 2004-05-03 | Dissolved 2014-09-12 | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
WORLD FIRST UK LIMITED | Director | 2017-05-01 | CURRENT | 2004-01-21 | Active | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2007-10-18 | Active | |
HSBC TRUST COMPANY (UK) LIMITED | Director | 2016-03-01 | CURRENT | 1909-12-07 | Active | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 1988-05-09 | Active | |
MARKS AND SPENCER FINANCIAL SERVICES PLC | Director | 2016-01-11 | CURRENT | 1983-11-24 | Active | |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Director | 2016-01-11 | CURRENT | 1991-03-05 | Liquidation | |
POLLEN STREET LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-02 | Active | |
HSBC BANK PLC | Director | 2015-08-03 | CURRENT | 1880-07-01 | Active | |
TSB INTERMEDIATE COMPANY 2 LIMITED | Director | 2012-11-20 | CURRENT | 1997-11-18 | Dissolved 2016-05-03 | |
TSB INTERMEDIATE COMPANY 1 LIMITED | Director | 2012-11-20 | CURRENT | 2012-03-07 | Dissolved 2016-06-23 | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2007-10-18 | Active | |
NATIONAL NUCLEAR LABORATORY LIMITED | Director | 2014-08-12 | CURRENT | 1999-10-07 | Active | |
MOVELL - THE BUS COMPANY LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Liquidation | |
TRANSPORT INVESTMENT LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
METROPOLITAN EUROPEAN TRANSPORT LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Liquidation | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2007-10-18 | Active | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2007-10-18 | Active | |
OPPORTUNITY NORTH EAST LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-11 | Active | |
COMMON DATA ACCESS LIMITED | Director | 2015-05-01 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2015-05-01 | CURRENT | 1973-06-25 | Active | |
SCOTTISH WATER HORIZONS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-11 | Active | |
WORLD VISION UK | Director | 2017-03-24 | CURRENT | 1982-11-03 | Active | |
SCOTTISH WATER INTERNATIONAL LIMITED | Director | 2016-08-24 | CURRENT | 2012-01-27 | Active | |
C. HOARE & CO. | Director | 2018-01-08 | CURRENT | 1929-07-05 | Active | |
SCOTTISH WATER BUSINESS STREAM LIMITED | Director | 2015-06-01 | CURRENT | 2005-12-29 | Active | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-18 | Active | |
FINANCIAL SERVICES CULTURE BOARD | Director | 2015-05-01 | CURRENT | 2014-10-23 | Liquidation | |
J SAINSBURY PLC | Director | 2013-06-01 | CURRENT | 1922-11-10 | Active | |
CENTRAL MARKET AGENCY LIMITED | Director | 2014-01-23 | CURRENT | 2007-08-01 | Active | |
SCOTTISH WATER WHOLESALE LIMITED | Director | 2013-11-15 | CURRENT | 2004-08-05 | Active | |
WATER SOLUTIONS LIMITED | Director | 2013-11-15 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
SCOTTISH WATER LIMITED | Director | 2013-11-15 | CURRENT | 2000-05-10 | Active | |
SCOTTISH WATER RETAIL LIMITED | Director | 2013-11-15 | CURRENT | 2004-08-05 | Active | |
SCOTTISH WATER UTILITIES LIMITED | Director | 2013-11-15 | CURRENT | 2004-08-05 | Active | |
SCOTTISH WATER TECHNOLOGY LIMITED | Director | 2013-11-15 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
ONESOURCE INFRASTRUCTURE SERVICES LIMITED | Director | 2013-11-15 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2013-10-30 | CURRENT | 2007-10-18 | Active | |
SCOTTISH WATER HORIZONS LIMITED | Director | 2013-10-03 | CURRENT | 2004-03-11 | Active | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2013-05-28 | CURRENT | 2007-10-18 | Active | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2007-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN JAMES MCAULAY | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ILENE RICE | ||
DIRECTOR APPOINTED MR ALEX PLANT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS MACLEAN MILLICAN | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CATHERINE BARBER | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Castle House 6 Castle Drive Dunfermline KY11 8GG | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE | |
DIRECTOR APPOINTED MR BRIAN ELLIOT STRATHIE | ||
AP01 | DIRECTOR APPOINTED MR BRIAN ELLIOT STRATHIE | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS CATRIONA MARY ROBERTSON SCHMOLKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLIOT STRATHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN ELLIOT STRATHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Emma Frances Campbell as company secretary on 2019-11-04 | |
TM02 | Termination of appointment of Susan Margaret Hill on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Miss Susan Margaret Hill as company secretary on 2018-12-05 | |
TM02 | Termination of appointment of Emma Frances Campbell on 2018-12-05 | |
CH01 | Director's details changed for Dame Susan Ilene Rice on 2018-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALEXANDER MARNOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MARGARET PEACOCK | |
AP01 | DIRECTOR APPOINTED MS DEIRDRE ELIZABETH MICHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN MALCOLM LANAGHAN | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA CATHERINE BARBER | |
AP03 | Appointment of Mrs Emma Frances Campbell as company secretary on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPOWART | |
TM02 | Termination of appointment of Ramsay George Robert Milne on 2017-04-01 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 37600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AITKENHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD EMSLIE | |
AP03 | SECRETARY APPOINTED MR RAMSAY GEORGE ROBERT MILNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS AXFORD | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 37600000 | |
AR01 | 29/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED LADY SUSAN ILENE RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 37600000 | |
AR01 | 29/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 37600000 | |
AR01 | 29/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALAN REID | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | |
AR01 | 29/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ACKROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 37600000 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AP01 | DIRECTOR APPOINTED MRS LYNNE MARGARET PEACOCK | |
88(2) | CAPITALS NOT ROLLED UP | |
AP01 | DIRECTOR APPOINTED MR ANDREW WYLLIE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY AITKENHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAMSAY MILNE | |
AP03 | SECRETARY APPOINTED MR THOMAS JAMES BERNARD AXFORD | |
AP01 | DIRECTOR APPOINTED MR JAMES SPOWART | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM FARRER | |
AP01 | DIRECTOR APPOINTED MR ALAN ALEXANDER BRYCE | |
AP01 | DIRECTOR APPOINTED MR DONALD GORDON EMSLIE | |
AP01 | DIRECTOR APPOINTED MR RONNIE EDWARD MERCER | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH KELLY | |
AR01 | 29/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID MCLAREN GRAY | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS MACLEAN MILLICAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH ACKROYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS AXFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STRATHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AXFORD | |
AP03 | SECRETARY APPOINTED MR RAMSAY GEORGE ROBERT MILNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BERNARD AXFORD / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BERNARD AXFORD / 21/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES BERNARD AXFORD / 21/01/2011 | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STRATHIE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BANKS / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/10/2008 | |
123 | GBP NC 1000/3000000 15/10/08 | |
88(2) | AD 15/10/08 GBP SI 2999999@1=2999999 GBP IC 1/3000000 | |
225 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED BRIAN STRATHIE | |
CERTNM | COMPANY NAME CHANGED SCOTTISH WATER VENTURES HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/08 | |
CERTNM | COMPANY NAME CHANGED SCOTTISH WATER VENTURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as SCOTTISH WATER HORIZONS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |