ANGLIAN WATER BUSINESS LIMITED
EDINBURGH AWG UTILITY SERVICES LIMITED MORRISON UTILITY SERVICES LIMITED MORRISON UTILITIES LIMITED BUYFORM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC207087
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2017-04-05 GBP 1 ; Appointment of Claire Tytherleigh Russell as a director on 28 July 2016; Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016. The most likely internet sites of ANGLIAN WATER BUSINESS LIMITED are www.anglianwaterbusiness.co.uk, and www.anglian-water-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Anglian Water Business Limited is a Private Limited Company. The company registration number is SC207087. Anglian Water Business Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Anglian Water Business Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. FORSTER, Jonathan David is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Mark Stephen has been resigned. Director CLARKE, Elizabeth Ann Horlock has been resigned. Director CUSDEN, Ian Vincent has been resigned. Director FIRTH, Patrick has been resigned. Director GREEN, Robert David has been resigned. Director HAMPSON, Michael David has been resigned. Director MORRISON, Charles Baird has been resigned. Director MORRISON, John has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WARRACK, Anne Victoria Mary has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
FORSTER, Jonathan David
Appointed Date: 01 June 2012
58 years old
Director
RUSSELL, Claire Tytherleigh
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 27 April 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 05 June 2000
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 June 2000
Appointed Date: 12 May 2000
Director
ANDERSON, Mark Stephen
Resigned: 31 May 2012
Appointed Date: 23 February 2010
59 years old
Director
CLARKE, Elizabeth Ann Horlock
Resigned: 28 July 2016
Appointed Date: 01 December 2015
46 years old
Director
CUSDEN, Ian Vincent
Resigned: 30 October 2007
Appointed Date: 30 June 2000
68 years old
Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 30 October 2007
70 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 05 June 2000
70 years old
Director
HAMPSON, Michael David
Resigned: 31 July 2008
Appointed Date: 30 October 2007
67 years old
Director
MORRISON, Charles Baird
Resigned: 30 October 2007
Appointed Date: 30 June 2000
73 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 05 June 2000
76 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 30 November 2015
Appointed Date: 03 May 2008
61 years old
Director
WALMSLEY, Derek Kerr
Resigned: 28 February 2010
Appointed Date: 08 December 2008
78 years old
Director
WARRACK, Anne Victoria Mary
Resigned: 08 December 2008
Appointed Date: 29 July 2008
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 June 2000
Appointed Date: 12 May 2000

ANGLIAN WATER BUSINESS LIMITED Events

05 Apr 2017
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2017-04-05
  • GBP 1
11 Aug 2016
Appointment of Claire Tytherleigh Russell as a director on 28 July 2016
11 Aug 2016
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016
20 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2015
Appointment of Elizabeth Ann Horlock Clarke as a director on 1 December 2015
...
... and 81 more events
14 Jun 2000
New director appointed
14 Jun 2000
New director appointed
14 Jun 2000
New secretary appointed
14 Jun 2000
Registered office changed on 14/06/00 from: 24 great king street edinburgh midlothian EH3 6QN
12 May 2000
Incorporation

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