INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | Application to strike the company off the register |
| 25/02/2525 February 2025 | Change of details for Reno (Highland) Limited as a person with significant control on 2025-02-17 |
| 25/02/2525 February 2025 | Change of details for Iwuuhh Limited as a person with significant control on 2025-02-17 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 25/09/2425 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 12/06/2412 June 2024 | Appointment of Mr Bryan Michael Acutt as a director on 2024-02-28 |
| 12/06/2412 June 2024 | Termination of appointment of John Wrinn as a director on 2024-02-28 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 13/12/2313 December 2023 | Director's details changed for Mr John Wrinn on 2023-12-13 |
| 12/12/2312 December 2023 | Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 19/10/2319 October 2023 | Director's details changed for Mr Anthony Mckenna on 2023-10-19 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 19/05/2319 May 2023 | Termination of appointment of Gordon Ross Clark as a director on 2023-03-31 |
| 19/05/2319 May 2023 | Appointment of Mr Anthony Mckenna as a director on 2023-04-01 |
| 07/12/217 December 2021 | Appointment of Mr John Wrinn as a director on 2021-11-26 |
| 06/12/216 December 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-11-26 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR GORDON ROSS CLARK |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 05/07/2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 20/07/1520 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON |
| 04/07/144 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF SCOTLAND |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADZEAN |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 09/07/139 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 20/02/1320 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 04/09/2012 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM EXCEL HOUSE, 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 10/08/1110 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR NIGEL WYTHEN MIDDLETON |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR JOHN FINDLAY MCFADZEAN |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANDREW COWAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 03/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART JONES / 03/07/2010 |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | Annual return made up to 3 July 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBINSON KEEGAN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART JONES / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY BELL / 06/10/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR GRAHAM ROBINSON KEEGAN |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR LESLIE ANTHONY BELL |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED COLIN PHILIP MALONEY |
| 25/11/0825 November 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS-(FIRM) |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED MORRISON WATER LIMITED CERTIFICATE ISSUED ON 22/05/02 |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 21/04/0121 April 2001 | NEW DIRECTOR APPOINTED |
| 21/04/0121 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/05/99 |
| 18/06/9918 June 1999 | S80A AUTH TO ALLOT SEC 24/05/99 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/02/9813 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 19/11/9619 November 1996 | COMPANY NAME CHANGED PACIFIC SHELF 693 LIMITED CERTIFICATE ISSUED ON 20/11/96 |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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