COMMERCIAL WATER SOLUTIONS LTD
PERTH CITY SURETY & GUARANTEE LIMITED CASTLELAW (NO.621) LIMITED

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Company number SC295392
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 24 WHITEFRIARS STREET, PERTH, PERTHSHIRE, PH1 1PP
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Appointment of Ms Katrina Anne Aldridge Sear as a director on 8 December 2016; Termination of appointment of Graeme Alexander Coulter as a secretary on 8 December 2016. The most likely internet sites of COMMERCIAL WATER SOLUTIONS LTD are www.commercialwatersolutions.co.uk, and www.commercial-water-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Commercial Water Solutions Ltd is a Private Limited Company. The company registration number is SC295392. Commercial Water Solutions Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of Commercial Water Solutions Ltd is 24 Whitefriars Street Perth Perthshire Ph1 1pp. . ALDRIDGE SEAR, Katrina Anne is a Director of the company. ROSS, Alastair Graeme is a Director of the company. Secretary CARLIN, Edward has been resigned. Secretary COULTER, Graeme Alexander has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director CLARK, Iain Grant Alexander has been resigned. Director CLARK, John has been resigned. Director GILLESPIE, Stephen Rae has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director O'REILLY, Sean Martin has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
ALDRIDGE SEAR, Katrina Anne
Appointed Date: 08 December 2016
36 years old
Director
ROSS, Alastair Graeme
Appointed Date: 08 December 2016
53 years old

Resigned Directors

Secretary
CARLIN, Edward
Resigned: 30 November 2012
Appointed Date: 13 December 2007
Secretary
COULTER, Graeme Alexander
Resigned: 08 December 2016
Appointed Date: 22 September 2014
Secretary
THORNTONS LAW LLP
Resigned: 13 December 2007
Appointed Date: 12 January 2006
Director
CLARK, Iain Grant Alexander
Resigned: 08 December 2016
Appointed Date: 15 July 2013
53 years old
Director
CLARK, John
Resigned: 15 July 2013
Appointed Date: 13 December 2007
84 years old
Director
GILLESPIE, Stephen Rae
Resigned: 15 January 2010
Appointed Date: 11 October 2006
75 years old
Director
HUTCHESON, Iain Henderson
Resigned: 11 October 2006
Appointed Date: 12 January 2006
63 years old
Director
O'REILLY, Sean Martin
Resigned: 20 August 2015
Appointed Date: 15 July 2013
55 years old

Persons With Significant Control

Mr Syed Omar Abbas Jilani
Notified on: 8 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Iain Grant Alexander Clark
Notified on: 8 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mountlodge Limited
Notified on: 8 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COMMERCIAL WATER SOLUTIONS LTD Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
16 Jan 2017
Appointment of Ms Katrina Anne Aldridge Sear as a director on 8 December 2016
16 Jan 2017
Termination of appointment of Graeme Alexander Coulter as a secretary on 8 December 2016
16 Jan 2017
Termination of appointment of Iain Grant Alexander Clark as a director on 8 December 2016
16 Jan 2017
Appointment of Mr Alastair Graeme Ross as a director on 8 December 2016
...
... and 45 more events
18 Oct 2006
Director resigned
18 Oct 2006
New director appointed
18 Oct 2006
Ad 11/10/06--------- £ si 99@1=99 £ ic 1/100
31 Jan 2006
Company name changed castlelaw (no.621) LIMITED\certificate issued on 31/01/06
12 Jan 2006
Incorporation

COMMERCIAL WATER SOLUTIONS LTD Charges

8 December 2016
Charge code SC29 5392 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 December 2016
Charge code SC29 5392 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…

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