BIWATER VALVES LIMITED
GLASGOW

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Company number SC063368
Status Active
Incorporation Date 25 October 1977
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 400,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIWATER VALVES LIMITED are www.biwatervalves.co.uk, and www.biwater-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biwater Valves Limited is a Private Limited Company. The company registration number is SC063368. Biwater Valves Limited has been working since 25 October 1977. The present status of the company is Active. The registered address of Biwater Valves Limited is 1 George Square Glasgow G2 1al. . LAMB, Jonathan Stuart is a Secretary of the company. LAMB, Jonathan Stuart is a Director of the company. WHITE, Adrian Edwin is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary BROADFOOT, William John Cameron has been resigned. Secretary CRAIG, Alan Arthur has been resigned. Secretary CULLEN, Frank has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Secretary GOSCOMB, Christopher Roderick John has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Secretary PRICE, Jeffrey has been resigned. Director BETTERIDGE, Ian Kenneth has been resigned. Director CRAIG, Alan Arthur has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director GRAHAM, Gardner Kerr has been resigned. Director JONES, Leslie has been resigned. Director MAGOR, David Lawrence has been resigned. Director NUTTALL, Benjamin William Stuart has been resigned. Director ROOKE, Michael Sinclair has been resigned. Director SINCLAIR, Donald has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WHITE, Adrian Edwin has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 19 December 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 19 December 2012
58 years old
Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001
Secretary
BROADFOOT, William John Cameron
Resigned: 26 October 1990
Appointed Date: 04 May 1990
Secretary
CRAIG, Alan Arthur
Resigned: 04 May 1990
Secretary
CULLEN, Frank
Resigned: 17 February 1995
Appointed Date: 13 December 1990
Secretary
DUFFY, Martin Robert Anthony
Resigned: 19 December 2012
Appointed Date: 01 October 2001
Secretary
GOSCOMB, Christopher Roderick John
Resigned: 14 July 1995
Appointed Date: 17 February 1995
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995
Secretary
PRICE, Jeffrey
Resigned: 25 June 1991
Director
BETTERIDGE, Ian Kenneth
Resigned: 29 March 1990
80 years old
Director
CRAIG, Alan Arthur
Resigned: 29 March 1990
72 years old
Director
DUFFY, Martin Robert Anthony
Resigned: 19 December 2012
Appointed Date: 25 March 2009
76 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 03 June 1994
73 years old
Director
GRAHAM, Gardner Kerr
Resigned: 29 March 1990
87 years old
Director
JONES, Leslie
Resigned: 25 April 1995
Appointed Date: 29 March 1990
88 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
70 years old
Director
NUTTALL, Benjamin William Stuart
Resigned: 03 June 1994
92 years old
Director
ROOKE, Michael Sinclair
Resigned: 29 March 1990
80 years old
Director
SINCLAIR, Donald
Resigned: 29 March 1990
96 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old
Director
WHITE, Adrian Edwin
Resigned: 24 March 1994
Appointed Date: 29 March 1990
83 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 25 April 1995
83 years old

BIWATER VALVES LIMITED Events

12 Jul 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 400,000
08 Oct 2015
Accounts for a dormant company made up to 31 March 2015
01 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 400,000
03 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 108 more events
29 Dec 1986
Director resigned
08 Dec 1986
Return made up to 10/06/86; full list of members
20 Nov 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Director resigned;new director appointed
07 Jul 1986
Secretary resigned;new secretary appointed

BIWATER VALVES LIMITED Charges

5 February 1992
Bond & floating charge
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: Kellock Limited
Description: The whole assets and property (includinguncalled capital…
6 May 1982
Floating charge
Delivered: 14 May 1982
Status: Satisfied on 18 March 1986
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 July 1981
Bond & floating charge
Delivered: 10 July 1981
Status: Satisfied on 11 March 1983
Persons entitled: Wheelabrator International LTD
Description: Undertaking and all property and assets present and future…
17 January 1980
Deed of variation
Delivered: 4 February 1980
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects in low glenairn street kilmarnock.

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