ACTIPH WATER LIMITED
EDINBURGH 7.4 SOLUTIONS LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC505074
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 4TH FLOOR, 107 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 3ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4th Floor 107 George Street Edinburgh EH2 3ES on 26 September 2016; Director's details changed for Mr James Robert Douglas-Hamilton on 30 August 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ACTIPH WATER LIMITED are www.actiphwater.co.uk, and www.actiph-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Actiph Water Limited is a Private Limited Company. The company registration number is SC505074. Actiph Water Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Actiph Water Limited is 4th Floor 107 George Street Edinburgh United Kingdom Eh2 3es. . ANDERTON, Philip John is a Director of the company. DOUGLAS-HAMILTON, James Robert is a Director of the company. GOOD, Graham is a Director of the company. PATON, Archibald James Stewart is a Director of the company. WOOD, Garreth Rene Clark is a Director of the company. WOOD, Graham Ian is a Director of the company. WOOD, Nicholas John Macrae is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERTON, Philip John
Appointed Date: 11 May 2016
60 years old
Director
DOUGLAS-HAMILTON, James Robert
Appointed Date: 05 May 2015
44 years old
Director
GOOD, Graham
Appointed Date: 11 May 2016
76 years old
Director
PATON, Archibald James Stewart
Appointed Date: 11 May 2016
54 years old
Director
WOOD, Garreth Rene Clark
Appointed Date: 11 May 2016
47 years old
Director
WOOD, Graham Ian
Appointed Date: 11 May 2016
50 years old
Director
WOOD, Nicholas John Macrae
Appointed Date: 11 May 2016
51 years old

ACTIPH WATER LIMITED Events

26 Sep 2016
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4th Floor 107 George Street Edinburgh EH2 3ES on 26 September 2016
30 Aug 2016
Director's details changed for Mr James Robert Douglas-Hamilton on 30 August 2016
16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Appointment of Archibald James Stewart Paton as a director on 11 May 2016
19 May 2016
Appointment of Phil Anderton as a director on 11 May 2016
...
... and 11 more events
11 Jan 2016
Company name changed 7.4 solutions LTD\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
03 Oct 2015
Registered office address changed from Ryvra 3 Fidra Road North Berwick East Lothian EH39 4LY United Kingdom to 7-11 Melville Street Edinburgh EH3 7PE on 3 October 2015
20 Jul 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,286.00
20 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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