BIOMATRIX WATER SOLUTIONS LIMITED
FORRES

Hellopages » Moray » Moray » IV36 2AB

Company number SC427465
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address HORIZON SCOTLAND, THE ENTERPRISE PARK, FORRES, MORAY, IV36 2AB
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of BIOMATRIX WATER SOLUTIONS LIMITED are www.biomatrixwatersolutions.co.uk, and www.biomatrix-water-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Biomatrix Water Solutions Limited is a Private Limited Company. The company registration number is SC427465. Biomatrix Water Solutions Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Biomatrix Water Solutions Limited is Horizon Scotland The Enterprise Park Forres Moray Iv36 2ab. . FULFORD, Galen Yarrow is a Director of the company. SHAW, Elisabeth Joy is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director SHAW, James Michael has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
FULFORD, Galen Yarrow
Appointed Date: 02 July 2012
48 years old

Director
SHAW, Elisabeth Joy
Appointed Date: 02 July 2012
44 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 July 2012
Appointed Date: 02 July 2012

Director
MABBOTT, Stephen George
Resigned: 02 July 2012
Appointed Date: 02 July 2012
74 years old

Director
SHAW, James Michael
Resigned: 09 May 2016
Appointed Date: 02 July 2012
86 years old

Persons With Significant Control

Galen Yarrow Fulford
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Elisabeth Joy Shaw
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMATRIX WATER SOLUTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 May 2016
Termination of appointment of James Michael Shaw as a director on 9 May 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
03 Aug 2012
Appointment of Elisabeth Joy Shaw as a director
03 Aug 2012
Appointment of Galen Yarrow Fulford as a director
11 Jul 2012
Termination of appointment of Brian Reid Ltd. as a secretary
11 Jul 2012
Termination of appointment of Stephen Mabbott as a director
02 Jul 2012
Incorporation