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SCOTTISH WATER HORIZONS HOLDINGS LIMITED - The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, United Kingdom
Company Information
- Company registration number
- SC334620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bridge 6 Buchanan Gate
- Stepps
- Glasgow
- G33 6FB
- Scotland The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland UK
Management
- Managing Directors
- FARRER, Peter William
- LANAGHAN, John Malcolm
- MARNOCH, Kenneth Alexander
- MICHIE, Deirdre Elizabeth
- DALTON, Graham
- DICKSON, Steven
- MCAULAY, Ian James
- PLANT, Alex
- SCHMOLKE, Catriona Mary Robertson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-29
- Age Of Company 2007-11-29 16 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Scottish Water
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCOTTISH WATER VENTURES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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SCOTTISH WATER HORIZONS HOLDINGS LIMITED Company Description
- SCOTTISH WATER HORIZONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC334620. Its current trading status is "live". It was registered 2007-11-29. It was previously called SCOTTISH WATER VENTURES HOLDINGS LIMITED. It has declared SIC or NACE codes as "36000". It has 9 directors The latest accounts are filed up to 2023-03-31.It can be contacted at The Bridge 6 Buchanan Gate .
Get SCOTTISH WATER HORIZONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Water Horizons Holdings Limited - The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, United Kingdom
- 2007-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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accounts-with-accounts-type-full (2023-12-22) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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accounts-with-accounts-type-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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accounts-with-accounts-type-full (2019-07-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-02) - TM01
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appoint-person-director-company-with-name-date (2018-04-02) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-09) - AP03
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accounts-with-accounts-type-full (2016-06-23) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name (2014-03-28) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-07-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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termination-director-company-with-name (2012-11-07) - TM01
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capital-allotment-shares (2012-03-06) - SH01
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legacy (2012-02-28) - 88(2)
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legacy (2012-02-15) - 88(2)
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termination-director-company-with-name (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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legacy (2011-12-07) - 88(2)
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change-person-secretary-company-with-change-date (2011-01-21) - CH03
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change-person-director-company-with-change-date (2011-01-21) - CH01
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termination-director-company-with-name (2011-05-26) - TM01
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termination-secretary-company-with-name (2011-05-26) - TM02
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appoint-person-director-company-with-name (2011-05-26) - AP01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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accounts-with-accounts-type-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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appoint-person-secretary-company-with-name (2011-05-26) - AP03
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-secretary-company-with-name (2011-12-06) - TM02
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appoint-person-director-company-with-name (2011-12-07) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-14) - AA
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accounts-with-accounts-type-dormant (2009-01-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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legacy (2008-11-14) - 88(2)
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-11-14) - 123
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legacy (2008-11-10) - 225
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legacy (2008-10-22) - 288a
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certificate-change-of-name-company (2008-03-22) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-11-29) - NEWINC
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certificate-change-of-name-company (2007-12-06) - CERTNM