THE SUSTAINABLE WATER COMPANY LTD.
WEST LOTHIAN SUSTAINABLE SEWAGE SYSTEMS (SCOTLAND) LTD.

Hellopages » West Lothian » West Lothian » EH27 8AB

Company number SC272816
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 16 PARK TERRACE, KIRKNEWTON, WEST LOTHIAN, EH27 8AB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of THE SUSTAINABLE WATER COMPANY LTD. are www.thesustainablewatercompany.co.uk, and www.the-sustainable-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Uphall Rail Station is 3.8 miles; to Edinburgh Park Rail Station is 5.2 miles; to South Gyle Rail Station is 5.8 miles; to Inverkeithing Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sustainable Water Company Ltd is a Private Limited Company. The company registration number is SC272816. The Sustainable Water Company Ltd has been working since 01 September 2004. The present status of the company is Active. The registered address of The Sustainable Water Company Ltd is 16 Park Terrace Kirknewton West Lothian Eh27 8ab. . EMMS, Ruth is a Secretary of the company. EMMS, Derrick Alan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director AUMONIER, Jonathan has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
EMMS, Ruth
Appointed Date: 01 September 2004

Director
EMMS, Derrick Alan
Appointed Date: 01 September 2004
54 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Director
AUMONIER, Jonathan
Resigned: 28 July 2011
Appointed Date: 09 March 2010
61 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Derrick Alan Emms
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE SUSTAINABLE WATER COMPANY LTD. Events

20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2

...
... and 32 more events
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
19 Nov 2004
New director appointed
01 Sep 2004
Incorporation

THE SUSTAINABLE WATER COMPANY LTD. Charges

22 September 2014
Charge code SC27 2816 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Contains floating charge…
9 February 2012
Bond & floating charge
Delivered: 21 February 2012
Status: Satisfied on 31 May 2013
Persons entitled: East of Scotland Investment Fund Limited
Description: Undertaking & all property & assets present & future…