WATERWISE UTILITIES LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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27/08/2427 August 2024 Termination of appointment of Kirstin Iona Sweeney as a director on 2024-08-27

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with updates

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27/08/2427 August 2024 Appointment of Mr Drew Neil Reddie as a director on 2024-08-27

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTIN IONA REDDIE / 11/09/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 30/06/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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15/05/1915 May 2019 SECRETARY'S CHANGE OF PARTICULARS / DONALD REDDIE / 14/05/2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 SUB-DIVISION 26/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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08/06/188 June 2018 30/06/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 DIRECTOR APPOINTED KIRSTIN IONA REDDIE

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MULLIN REDDIE

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM MUIRHOUSE COTTAGE COCHNO ROAD CLYDEBANK G81 5QP

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26/07/1626 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/09/1524 September 2015 COMPANY NAME CHANGED D S CONSTRUCTION (SCOTLAND) LTD. CERTIFICATE ISSUED ON 24/09/15

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2856610001

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DONALD REDDIE / 01/07/2013

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MULLIN REDDIE / 01/06/2013

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12/06/1412 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O D GRANT ANDERSON & CO CA 2 CLIFTON STREET GLASGOW G3 7LA

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MULLIN REDDIE / 01/07/2013

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29/07/1329 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DONALD REDDIE / 01/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/10/1222 October 2012 DIRECTOR APPOINTED MR DONALD MULLIN REDDIE

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14/06/1214 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARLEY / 01/01/2010

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14/06/1014 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB

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14/07/0814 July 2008 RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 NEW SECRETARY APPOINTED

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02/07/072 July 2007 SECRETARY RESIGNED

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02/07/072 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/056 June 2005 SECRETARY RESIGNED

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06/06/056 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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