SCOTTISH WATER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1419 June 2014 | APPLICATION FOR STRIKING-OFF |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR DAVID HUW WILLIAMS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES MILLER |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STRATHIE / 21/01/2011 |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES BERNARD AXFORD / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAE / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEVAN / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY AITKENHEAD / 21/01/2011 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR ANDREW COWAN |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN |
| 26/08/1026 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEVAN / 20/06/2010 |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN JAMES MCAULAY / 20/06/2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR GRAHAM ROBINSON KEEGAN |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR STEPHEN FRANK KENNEDY |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MR JOHN RAE |
| 07/09/097 September 2009 | DIRECTOR RESIGNED PETER FARRER |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | DIRECTOR RESIGNED ANTHONY COLLINS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED DAVID HUW WILLIAMS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR DAVID BEVAN |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED MARK CUTLER |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: CASTLE HOUSE 6 CASTLE DRIVE CARNEGIE CAMPUS DUNFERMLINE, FIFE KY11 8GG |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED DUNWILCO (1001) LIMITED CERTIFICATE ISSUED ON 11/04/03 |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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