ELGIN WATER LIMITED
EDINBURGH MORRISON WATER (MORAY) LIMITED

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Company number SC218050
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Director's details changed for David Fulton Gilmour on 21 July 2015. The most likely internet sites of ELGIN WATER LIMITED are www.elginwater.co.uk, and www.elgin-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Elgin Water Limited is a Private Limited Company. The company registration number is SC218050. Elgin Water Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Elgin Water Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director FOX, Jacqueline Elizabeth has been resigned. Director FULLERTON, Robert Souter has been resigned. Director GILLEN, Seamus Joseph has been resigned. Director HOPE, John Alexander has been resigned. Director HOPE, John Alexander has been resigned. Director MCDONAGH, John has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PETTIGREW, Alison Jane has been resigned. Director PRIME, Roderick Mark has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RYAN, Michael Joseph has been resigned. Director SMITH, Michael Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 20 December 2006

Director
CAVILL, John Ivor
Appointed Date: 01 November 2013
53 years old

Director
GILMOUR, David Fulton
Appointed Date: 19 February 2013
62 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 11 April 2001

Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 20 December 2006
Appointed Date: 23 August 2004

Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002

Director
FOX, Jacqueline Elizabeth
Resigned: 11 April 2001
Appointed Date: 11 April 2001
65 years old

Director
FULLERTON, Robert Souter
Resigned: 03 August 2004
Appointed Date: 11 April 2001
72 years old

Director
GILLEN, Seamus Joseph
Resigned: 11 April 2001
Appointed Date: 11 April 2001
66 years old

Director
HOPE, John Alexander
Resigned: 20 December 2006
Appointed Date: 11 May 2006
68 years old

Director
HOPE, John Alexander
Resigned: 01 July 2004
Appointed Date: 07 April 2003
68 years old

Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 20 December 2006
55 years old

Director
MCFADZEAN, John Findlay
Resigned: 01 November 2013
Appointed Date: 01 October 2009
77 years old

Director
MCFADZEAN, John Findlay
Resigned: 03 August 2004
Appointed Date: 11 April 2001
77 years old

Director
MIDDLETON, Nigel Wythen
Resigned: 19 February 2013
Appointed Date: 14 October 2009
69 years old

Director
PETTIGREW, Alison Jane
Resigned: 11 May 2006
Appointed Date: 03 August 2004
49 years old

Director
PRIME, Roderick Mark
Resigned: 20 December 2006
Appointed Date: 11 May 2006
59 years old

Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 13 March 2009
58 years old

Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 20 December 2006
59 years old

Director
SMITH, Michael Robert
Resigned: 27 March 2006
Appointed Date: 03 August 2004
75 years old

ELGIN WATER LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
19 Jun 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

...
... and 82 more events
29 May 2001
New director appointed
29 May 2001
New director appointed
29 May 2001
Director resigned
29 May 2001
Director resigned
11 Apr 2001
Incorporation