ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED
COATBRIDGE ION ENVIRONMENTAL MANAGEMENT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4RP

Company number SC170433
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address UNIT 3A MONKLANDS INDUSTRIAL, ESTATE KIRKSHAWS ROAD, COATBRIDGE, ML5 4RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED are www.ionwaterandenvironmentalmanagement.co.uk, and www.ion-water-and-environmental-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Ion Water and Environmental Management Limited is a Private Limited Company. The company registration number is SC170433. Ion Water and Environmental Management Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Ion Water and Environmental Management Limited is Unit 3a Monklands Industrial Estate Kirkshaws Road Coatbridge Ml5 4rp. . GOODWIN, Jason Richard is a Secretary of the company. PAGE, Adrian Peter is a Director of the company. Secretary HARRIS, Lynn Ann has been resigned. Secretary O NEILL, Iain has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ASPLEY, Peter Graham has been resigned. Director HARRIS, Lynn Ann has been resigned. Director HARRIS, Paul Alistair has been resigned. Director O NEILL, Diane has been resigned. Director O NEILL, Iain has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 22 April 2010

Director
PAGE, Adrian Peter
Appointed Date: 22 April 2010
60 years old

Resigned Directors

Secretary
HARRIS, Lynn Ann
Resigned: 22 April 2010
Appointed Date: 04 March 1999

Secretary
O NEILL, Iain
Resigned: 04 March 1999
Appointed Date: 18 December 1996

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 1996
Appointed Date: 05 December 1996

Director
ASPLEY, Peter Graham
Resigned: 01 July 2015
Appointed Date: 22 April 2010
61 years old

Director
HARRIS, Lynn Ann
Resigned: 22 April 2010
Appointed Date: 04 March 1999
61 years old

Director
HARRIS, Paul Alistair
Resigned: 15 March 2013
Appointed Date: 04 March 1999
62 years old

Director
O NEILL, Diane
Resigned: 04 March 1999
Appointed Date: 18 December 1996
70 years old

Director
O NEILL, Iain
Resigned: 04 March 1999
Appointed Date: 18 December 1996
72 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 December 1996
Appointed Date: 05 December 1996

Persons With Significant Control

Integrated Water Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

07 Jul 2015
Termination of appointment of Peter Graham Aspley as a director on 1 July 2015
...
... and 61 more events
31 Dec 1996
New secretary appointed;new director appointed
31 Dec 1996
New director appointed
31 Dec 1996
Director resigned
31 Dec 1996
Secretary resigned
05 Dec 1996
Incorporation

ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED Charges

28 April 2008
Standard security
Delivered: 9 May 2008
Status: Satisfied on 22 September 2010
Persons entitled: Clydesdale Bank PLC
Description: 3 milncroft steadings, luggiebank, cumbernauld LAN187131.
14 March 1997
Bond & floating charge
Delivered: 26 March 1997
Status: Satisfied on 15 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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