CONNECT WATER SYSTEMS (SCOTLAND) LTD.
BLACKRIDGE

Hellopages » West Lothian » West Lothian » EH48 3AU

Company number SC333107
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address C/O PHS WASHROOMS, WESTRIGG, BLACKRIDGE, WEST LOTHIAN, EH48 3AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CONNECT WATER SYSTEMS (SCOTLAND) LTD. are www.connectwatersystemsscotland.co.uk, and www.connect-water-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Breich Rail Station is 5.2 miles; to Falkirk Grahamston Rail Station is 8.1 miles; to Camelon Rail Station is 8.6 miles; to Larbert Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Water Systems Scotland Ltd is a Private Limited Company. The company registration number is SC333107. Connect Water Systems Scotland Ltd has been working since 30 October 2007. The present status of the company is Active. The registered address of Connect Water Systems Scotland Ltd is C O Phs Washrooms Westrigg Blackridge West Lothian Eh48 3au. . WOODS, Simon Alasdair is a Director of the company. Secretary PRICE, John Duncan has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary TYRELL, Beverley Elizabeth has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BROWN, Jonathan Michael has been resigned. Director COHEN, Peter James has been resigned. Director ROSS, Martin John has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
PRICE, John Duncan
Resigned: 26 May 2009
Appointed Date: 30 October 2007
Secretary
SKIDMORE, John Fletcher
Resigned: 29 October 2012
Appointed Date: 29 June 2011
Secretary
TYRELL, Beverley Elizabeth
Resigned: 29 June 2011
Appointed Date: 26 May 2009
Secretary
BRIAN REID LTD.
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
BROWN, Jonathan Michael
Resigned: 29 June 2011
Appointed Date: 23 June 2009
70 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 29 June 2011
73 years old
Director
ROSS, Martin John
Resigned: 07 January 2011
Appointed Date: 30 October 2007
72 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 29 June 2011
58 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

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

CONNECT WATER SYSTEMS (SCOTLAND) LTD. Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 39 more events
05 Mar 2008
Director appointed martin john ross
09 Nov 2007
Secretary resigned
09 Nov 2007
Director resigned
05 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007
Incorporation

CONNECT WATER SYSTEMS (SCOTLAND) LTD. Charges

14 September 2009
Floating charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…

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