LIVING WATER ECOSYSTEMS LTD.
FIFE EAU VIVANTE ECO-SYSTEMES LIMITED EAU VIVANTE ECO-SYSTEMS LIMITED VERIMAC (NO. 88) LIMITED

Hellopages » Fife » Fife » KY11 1ER

Company number SC181843
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address CARLINGNOSE STUDIOS, NORTH QUEENSFERRY, FIFE, KY11 1ER
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4 . The most likely internet sites of LIVING WATER ECOSYSTEMS LTD. are www.livingwaterecosystems.co.uk, and www.living-water-ecosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Aberdour Rail Station is 4.6 miles; to South Gyle Rail Station is 6.3 miles; to Slateford Rail Station is 8.2 miles; to Lochgelly Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Living Water Ecosystems Ltd is a Private Limited Company. The company registration number is SC181843. Living Water Ecosystems Ltd has been working since 31 December 1997. The present status of the company is Active. The registered address of Living Water Ecosystems Ltd is Carlingnose Studios North Queensferry Fife Ky11 1er. . SHIELDS, David Martin is a Secretary of the company. SHIELDS, David Martin is a Director of the company. SHIELDS, Jane Leslie is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Secretary CANT, John Fraser, Dr has been resigned. Nominee Director BROWN, Simon Thomas David has been resigned. Director CANT, John Fraser, Dr has been resigned. Nominee Director KERR, John Neilson has been resigned. Director RIVIERE, Anne has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
SHIELDS, David Martin
Appointed Date: 18 December 2004
Director
SHIELDS, David Martin
Appointed Date: 03 April 1998
66 years old
Director
SHIELDS, Jane Leslie
Appointed Date: 03 April 1998
66 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 21 February 1999
Appointed Date: 31 December 1997
Secretary
CANT, John Fraser, Dr
Resigned: 18 December 2004
Appointed Date: 21 February 1999
Nominee Director
BROWN, Simon Thomas David
Resigned: 03 April 1998
Appointed Date: 31 December 1997
65 years old
Director
CANT, John Fraser, Dr
Resigned: 18 December 2004
Appointed Date: 03 April 1998
71 years old
Nominee Director
KERR, John Neilson
Resigned: 03 April 1998
Appointed Date: 31 December 1997
69 years old
Director
RIVIERE, Anne
Resigned: 23 December 1998
Appointed Date: 03 April 1998
70 years old

Persons With Significant Control

Director David Martin Shields
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Jane Leslie Shields
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVING WATER ECOSYSTEMS LTD. Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
29 Aug 2015
Registration of charge SC1818430001, created on 12 August 2015
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
29 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Resolutions
  • ELRES ‐ Elective resolution
29 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1997
Incorporation

LIVING WATER ECOSYSTEMS LTD. Charges

12 August 2015
Charge code SC18 1843 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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