SCOTTISH WATER BUSINESS STREAM LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Termination of appointment of Stuart James Wallace as a director on 2025-05-30 |
19/06/2519 June 2025 New | Appointment of Mrs Helen Catherine Allum as a director on 2025-05-30 |
10/01/2510 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
07/05/247 May 2024 | Appointment of Mr Andrew George Taylor as a director on 2024-05-01 |
17/04/2417 April 2024 | Satisfaction of charge SC2949240001 in full |
04/04/244 April 2024 | Registration of charge SC2949240002, created on 2024-03-28 |
16/01/2416 January 2024 | Appointment of Ms Deirdre Elizabeth Michie as a director on 2024-01-01 |
16/01/2416 January 2024 | Termination of appointment of Forsyth Rutherford Black as a director on 2024-01-13 |
16/01/2416 January 2024 | Termination of appointment of Susan Ilene Rice as a director on 2024-01-01 |
12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
02/10/232 October 2023 | Registered office address changed from 7 Lochside View Edinburgh EH12 9DH to 1-3 Lochside Crescent Edinburgh EH12 9SE on 2023-10-02 |
23/05/2323 May 2023 | Appointment of Ms Lynne Gilder as a director on 2023-05-01 |
23/05/2323 May 2023 | Termination of appointment of Colin James Mccutcheon Mcdowall as a director on 2023-05-01 |
12/01/2312 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
25/03/2225 March 2022 | Termination of appointment of Roger Hamish Cotton as a secretary on 2022-03-24 |
25/03/2225 March 2022 | Appointment of Niall Mclean as a secretary on 2022-03-24 |
10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with updates |
17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
30/12/1430 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SMITH / 03/12/2014 |
30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM MACDIARMID / 03/12/2014 |
03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE EDWARD MERCER / 03/12/2014 |
03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA DOW / 03/12/2014 |
03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK POWLES |
28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
21/01/1421 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
21/01/1321 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
09/07/129 July 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
09/07/129 July 2012 | DIRECTOR APPOINTED AMANDA ELIZA MCMILLAN |
06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD HEWITT |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
20/01/1220 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
27/01/1127 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TAYLOR / 19/01/2011 |
20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEWITT / 19/01/2011 |
06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 55 BUCKSTONE TERRACE EDINBURGH EH10 6XH |
26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
25/01/1025 January 2010 | SAIL ADDRESS CREATED |
07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POWLES / 01/09/2009 |
18/02/0918 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/11/0824 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0818 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | NC INC ALREADY ADJUSTED 19/11/07 |
30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/10/071 October 2007 | S366A DISP HOLDING AGM 28/08/07 S252 DISP LAYING ACC 28/08/07 |
29/06/0729 June 2007 | LOCATION OF REGISTER OF MEMBERS |
18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | SECRETARY RESIGNED |
01/05/071 May 2007 | NEW SECRETARY APPOINTED |
01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 55 BUCKSTONE TERRACE EDINBURGH EH10 6XH |
27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: CASTLE HOUSE 6 CASTLE DRIVE DUNFERMLINE KY11 8GG |
20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
01/03/071 March 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
17/01/0717 January 2007 | SECRETARY RESIGNED |
04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
04/09/064 September 2006 | DIRECTOR RESIGNED |
04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
29/12/0529 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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