SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
LONDON HEAL IT LIMITED

Hellopages » Greater London » Islington » EC1M 6EH

Company number 03726269
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 42910 - Construction of water projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Thomas Samuel Cunningham as a director on 25 July 2016; Termination of appointment of Sion Laurence Jones as a director on 25 July 2016. The most likely internet sites of SCOTIA WATER DALMUIR (HOLDINGS) LIMITED are www.scotiawaterdalmuirholdings.co.uk, and www.scotia-water-dalmuir-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotia Water Dalmuir Holdings Limited is a Private Limited Company. The company registration number is 03726269. Scotia Water Dalmuir Holdings Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Scotia Water Dalmuir Holdings Limited is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . SPRINGETT, Neil is a Secretary of the company. CARBONNIER, Frederic is a Director of the company. CUNNINGHAM, Thomas Samuel is a Director of the company. FREON, Guillaume is a Director of the company. LASSARTESSE, Gilles is a Director of the company. O'BRIEN, Kirsty is a Director of the company. PLOUHINEC, Yves is a Director of the company. Secretary BENNETT, Richard Anthony has been resigned. Secretary HUTT, Graham John has been resigned. Secretary HUTT, Graham John has been resigned. Secretary CORLA LIMITED has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SAUR (UK) LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARCHER, Egan Douglas has been resigned. Director BAL, Jasvinder Singh has been resigned. Director BANNISTER, Paul Alan has been resigned. Director BARNHOORN, Hendrikus Theodorus Johannes has been resigned. Director BARR, William James has been resigned. Director BENNETT, Richard Anthony has been resigned. Director BOOTH, Ian has been resigned. Director CHALMERS, John Barclay has been resigned. Director DEVLIN, Margaret Patricia has been resigned. Director HACHEMI, Nordine has been resigned. Director HARE, Mellissa Louise has been resigned. Director HARRISON, Martin has been resigned. Director HENDRY, Brian William has been resigned. Director JACQUI, Christian has been resigned. Director JONES, Sion Laurence has been resigned. Director KASHEM, Timothy John has been resigned. Director LEBORGNE, Francis has been resigned. Director LIMBERT, Derek has been resigned. Director LORRAIN, Christilla has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director METTER, David Antony has been resigned. Director MILLER, Jane Melanie has been resigned. Director PELTZER, Christophe Jean has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director PLOUHINEC, Yves has been resigned. Director POLI, Frederic has been resigned. Director PONS, Jean-Nicolas Nicolas has been resigned. Director PROCTOR, Steven has been resigned. Director RICHARD, Bertrand has been resigned. Director RUSH, Anthony John has been resigned. Director SAMS, Stephen Robert has been resigned. Director SCHERRER, Denis Francois Andre has been resigned. Director SEBE, Jean Philippe has been resigned. Director WHITE, David Douglas Percival has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
SPRINGETT, Neil
Appointed Date: 01 October 2014
Director
CARBONNIER, Frederic
Appointed Date: 11 October 2010
60 years old
Director
CUNNINGHAM, Thomas Samuel
Appointed Date: 25 July 2016
50 years old
Director
FREON, Guillaume
Appointed Date: 01 January 2015
41 years old
Director
LASSARTESSE, Gilles
Appointed Date: 05 November 2014
59 years old
Director
O'BRIEN, Kirsty
Appointed Date: 03 June 2015
43 years old
Director
PLOUHINEC, Yves
Appointed Date: 20 August 2013
46 years old

Resigned Directors

Secretary
BENNETT, Richard Anthony
Resigned: 27 April 1999
Appointed Date: 24 April 1999
Secretary
HUTT, Graham John
Resigned: 01 July 2012
Appointed Date: 04 March 2011
Secretary
HUTT, Graham John
Resigned: 21 October 2010
Appointed Date: 21 January 2010
Secretary
CORLA LIMITED
Resigned: 04 March 2011
Appointed Date: 21 October 2010
Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2014
Appointed Date: 01 July 2012
Secretary
SAUR (UK) LIMITED
Resigned: 21 January 2010
Appointed Date: 27 April 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 March 1999
Appointed Date: 04 March 1999
Director
ARCHER, Egan Douglas
Resigned: 03 June 2015
Appointed Date: 28 March 2014
58 years old
Director
BAL, Jasvinder Singh
Resigned: 28 March 2014
Appointed Date: 22 April 2010
46 years old
Director
BANNISTER, Paul Alan
Resigned: 11 May 2007
Appointed Date: 18 July 2002
66 years old
Director
BARNHOORN, Hendrikus Theodorus Johannes
Resigned: 12 June 2000
Appointed Date: 27 April 1999
79 years old
Director
BARR, William James
Resigned: 15 June 2000
Appointed Date: 27 April 1999
86 years old
Director
BENNETT, Richard Anthony
Resigned: 27 April 1999
Appointed Date: 24 April 1999
56 years old
Director
BOOTH, Ian
Resigned: 18 July 2002
Appointed Date: 10 April 2002
76 years old
Director
CHALMERS, John Barclay
Resigned: 22 April 2004
Appointed Date: 15 June 2000
75 years old
Director
DEVLIN, Margaret Patricia
Resigned: 20 November 2003
Appointed Date: 30 June 2001
63 years old
Director
HACHEMI, Nordine
Resigned: 22 July 2004
Appointed Date: 17 January 2001
64 years old
Director
HARE, Mellissa Louise
Resigned: 27 April 1999
Appointed Date: 24 April 1999
49 years old
Director
HARRISON, Martin
Resigned: 28 January 2008
Appointed Date: 27 April 1999
75 years old
Director
HENDRY, Brian William
Resigned: 05 April 2000
Appointed Date: 04 June 1999
81 years old
Director
JACQUI, Christian
Resigned: 18 April 2008
Appointed Date: 22 July 2004
60 years old
Director
JONES, Sion Laurence
Resigned: 25 July 2016
Appointed Date: 28 March 2014
51 years old
Director
KASHEM, Timothy John
Resigned: 09 January 2006
Appointed Date: 12 April 2001
55 years old
Director
LEBORGNE, Francis
Resigned: 08 December 2000
Appointed Date: 12 June 2000
81 years old
Director
LIMBERT, Derek
Resigned: 04 June 1999
Appointed Date: 27 April 1999
85 years old
Director
LORRAIN, Christilla
Resigned: 26 May 2013
Appointed Date: 29 August 2008
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 March 1999
Appointed Date: 04 March 1999
34 years old
Director
METTER, David Antony
Resigned: 12 April 2001
Appointed Date: 15 July 1999
73 years old
Director
MILLER, Jane Melanie
Resigned: 28 June 2001
Appointed Date: 08 December 2000
66 years old
Director
PELTZER, Christophe Jean
Resigned: 29 August 2008
Appointed Date: 18 April 2008
59 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 28 March 2014
Appointed Date: 09 January 2006
65 years old
Director
PLOUHINEC, Yves
Resigned: 05 June 2015
Appointed Date: 06 December 2012
46 years old
Director
POLI, Frederic
Resigned: 06 December 2012
Appointed Date: 11 October 2010
63 years old
Director
PONS, Jean-Nicolas Nicolas
Resigned: 31 December 2014
Appointed Date: 06 June 2013
63 years old
Director
PROCTOR, Steven
Resigned: 22 April 2010
Appointed Date: 25 April 2008
57 years old
Director
RICHARD, Bertrand
Resigned: 23 May 2005
Appointed Date: 20 November 2003
70 years old
Director
RUSH, Anthony John
Resigned: 28 March 2007
Appointed Date: 22 April 2004
79 years old
Director
SAMS, Stephen Robert
Resigned: 10 April 2002
Appointed Date: 02 June 2000
69 years old
Director
SCHERRER, Denis Francois Andre
Resigned: 17 January 2001
Appointed Date: 27 April 1999
77 years old
Director
SEBE, Jean Philippe
Resigned: 31 October 2014
Appointed Date: 23 May 2005
67 years old
Director
WHITE, David Douglas Percival
Resigned: 02 June 2000
Appointed Date: 05 April 2000
75 years old

Persons With Significant Control

Equitix Capital Eurobond 3 Limited
Notified on: 4 March 2017
Nature of control: Ownership of shares – 75% or more

SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Aug 2016
Appointment of Mr Thomas Samuel Cunningham as a director on 25 July 2016
04 Aug 2016
Termination of appointment of Sion Laurence Jones as a director on 25 July 2016
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
14 Apr 2016
Auditor's resignation
...
... and 146 more events
29 Apr 1999
Registered office changed on 29/04/99 from: 83 leonard street london EC2A 4QS
29 Apr 1999
Director resigned
29 Apr 1999
New secretary appointed;new director appointed
27 Apr 1999
Company name changed heal it LIMITED\certificate issued on 27/04/99
04 Mar 1999
Incorporation

SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Charges

10 July 1999
Debenture
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: Paribas(As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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