HIGH WATER (SCOTLAND) LTD.
NAIRN

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Company number SC242191
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address UNIT 10, GRIGORHILL INDUSTRIAL ESTATE, NAIRN, INVERNESS-SHIRE, IV12 5HX
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Richard Innes as a director on 23 September 2016; Appointment of Mr Craig Forster as a director on 23 September 2016. The most likely internet sites of HIGH WATER (SCOTLAND) LTD. are www.highwaterscotland.co.uk, and www.high-water-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. High Water Scotland Ltd is a Private Limited Company. The company registration number is SC242191. High Water Scotland Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of High Water Scotland Ltd is Unit 10 Grigorhill Industrial Estate Nairn Inverness Shire Iv12 5hx. . AYRES, Michael is a Secretary of the company. AYRES, Michael William is a Director of the company. FORSTER, Craig is a Director of the company. GRAY, Jeffrey is a Director of the company. INNES, Richard is a Director of the company. SAMUEL, Warwick is a Director of the company. Secretary STUART, Duncan Gregor has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
AYRES, Michael
Appointed Date: 06 January 2015
Director
AYRES, Michael William
Appointed Date: 28 May 2008
55 years old
Director
FORSTER, Craig
Appointed Date: 23 September 2016
45 years old
Director
GRAY, Jeffrey
Appointed Date: 25 March 2015
55 years old
Director
INNES, Richard
Appointed Date: 23 September 2016
45 years old
Director
SAMUEL, Warwick
Appointed Date: 13 January 2003
60 years old

Resigned Directors

Secretary
STUART, Duncan Gregor
Resigned: 31 December 2014
Appointed Date: 13 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Michael William Ayres
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH WATER (SCOTLAND) LTD. Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Oct 2016
Appointment of Mr Richard Innes as a director on 23 September 2016
06 Oct 2016
Appointment of Mr Craig Forster as a director on 23 September 2016
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
22 Jan 2003
New director appointed
22 Jan 2003
New secretary appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
13 Jan 2003
Incorporation

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