SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Appointment of Mr Allan James Clow as a director on 2025-02-01 |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Brian Elliot Strathie as a director on 2024-08-31 |
| 19/06/2419 June 2024 | Appointment of Mr Alan Dingwall as a director on 2024-06-01 |
| 09/01/249 January 2024 | Appointment of Mr Ian James Mcaulay as a director on 2024-01-01 |
| 05/01/245 January 2024 | Termination of appointment of Susan Ilene Rice as a director on 2023-12-31 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Samantha Catherine Barber as a director on 2023-03-31 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 04/04/224 April 2022 | Termination of appointment of James Coyle as a director on 2022-03-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Appointment of Mrs Catriona Mary Robertson Schmolke as a director on 2021-11-01 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 20/07/2120 July 2021 | Appointment of Mr Steven Dickson as a director on 2021-05-01 |
| 05/07/215 July 2021 | Termination of appointment of Matthew George Smith as a director on 2021-04-30 |
| 05/07/215 July 2021 | Termination of appointment of Paul Richard Smith as a director on 2021-06-29 |
| 05/07/215 July 2021 | Termination of appointment of Alan Philip Scott as a director on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Brian Elliot Strathie as a director on 2021-07-01 |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR BRIAN ELLIOT STRATHIE |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN HILL |
| 04/12/194 December 2019 | SECRETARY APPOINTED MRS EMMA FRANCES CAMPBELL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL |
| 06/12/186 December 2018 | SECRETARY APPOINTED MISS SUSAN MARGARET HILL |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAME SUSAN ILENE RICE / 06/12/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/04/182 April 2018 | DIRECTOR APPOINTED MR KENNETH ALEXANDER MARNOCH |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MS DEIRDRE ELIZABETH MICHIE |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JOHN MALCOLM LANAGHAN |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MS SAMANTHA CATHERINE BARBER |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY RAMSAY MILNE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPOWART |
| 03/04/173 April 2017 | SECRETARY APPOINTED MRS EMMA FRANCES CAMPBELL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR PAUL RICHARD SMITH |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR JAMES COYLE |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD EMSLIE |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS AXFORD |
| 09/02/169 February 2016 | SECRETARY APPOINTED MR RAMSAY GEORGE ROBERT MILNE |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED LADY SUSAN ILENE RICE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RONNIE MERCER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK POWLES |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MRS JOHANNA DOW |
| 11/11/1411 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR ANDREW WYLLIE |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLICAN |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ALAN PHILIP SCOTT |
| 22/10/1322 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR MATTHEW GEORGE SMITH |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR DOUGLAS ALAN REID |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 04/11/114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON EMSLIE / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PEACOCK / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE EDWARD MERCER / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MACLEAN MILLICAN / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER BRYCE / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KELLY / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POWLES / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPOWART / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAREN GRAY / 21/01/2011 |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES BERNARD AXFORD / 21/01/2011 |
| 03/11/103 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/12/091 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER BRYCE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MACLEAN MILLICAN / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAREN GRAY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPOWART / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KELLY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POWLES / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE EDWARD MERCER / 30/11/2009 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MRS LYNNE PEACOCK |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR ALAN BRYCE |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR JAMES SPOWART |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR ANDREW WYLLIE |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR BUCHANAN |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME CROMBIE |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MCMILLAN |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR RITA THEIL |
| 19/12/0819 December 2008 | ADOPT ARTICLES 17/12/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR ALISTAIR BUCHANAN |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR DONALD EMSLIE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL JOWITT |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NC INC ALREADY ADJUSTED 19/11/07 |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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