SAUR SERVICES (GLASGOW) LIMITED
Active - Accounts Filed
General Information
NAME
SAUR SERVICES (GLASGOW) LIMITED
COMPANY NUMBER
03489046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
06/01/1998
(26 years and 10 months old)
WEBSITE
www.saurglasgow.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/01/1998
28/06/1999
CITYBELL LIMITED
LEEDS
LS1 5AB
Telephone: 04141952780
TPS: No
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Dalmuir Wastewater Treatment Works
Beardmore Street
Clydebank
Dunbartonshire
G81 4SA
Telephone: 9527805
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUR (UK) LIMITED | Active - Accounts Filed | View Report |
| SAUR SERVICES (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Andrew Heyes (932849646) Appointed |
| 22/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Andrew Heyes (932812825) Appointed |
Credit Risk Overview
Want to learn more about SAUR SERVICES (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAUR SERVICES (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUR SERVICES (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIME SAS | N/A | N/A |
| SAUR INTERNATIONAL SA | N/A | N/A |
| SAUR (UK) LIMITED | Active - Accounts Filed | View Report |
| ECOVERT GROUP LIMITED | Active - Accounts Filed | View Report |
| THE ECOVERT PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| SAUR SERVICES (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Andrew Heyes (932849646) Appointed |
| 22/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Andrew Heyes (932812825) Appointed |
| 14/10/2024 | Franck Dutheil (926641087) has left the board |
| 16/08/2024 | New Board Member Dylan Thomas Green (932613754) Appointed |
| 16/08/2024 | New Board Member Dylan Thomas Green (932613754) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | Graham Harkness Kelly (926228913) has left the board |
| 09/11/2021 | Graham Harkness Kelly (926228913) has left the board |
| 09/11/2021 | New Board Member Angele Tejeiro (928908977) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Angele Tejeiro (928908977) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | Graham Harkness Kelly (926228913) has left the board |
| 09/11/2021 | New Board Member Angele Tejeiro (928908977) Appointed |
| 10/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Franck Dutheil (926641087) Appointed |
| 24/02/2020 | Franck Dutheil (926710395) has left the board |
| 14/02/2020 | Amine Abdoul Haime (926229121) has left the board |
| 14/02/2020 | New Board Member Franck Duteil (926710395) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Graham Harkness Kelly (926228913) Appointed |
| 13/09/2019 | New Board Member Amine Abdoul Haime (926229121) Appointed |
| 13/09/2019 | Frederic Carbonnier (915248632) has left the board |
| 09/09/2019 | Gilles Patrick Jacques Lassartesse (919419411) has left the board |
| 09/09/2019 | Guillaume Freon (919418386) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (916448779) has left the board |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | Jean-Nicolas Nicolas Pons (918037964) has left the board |
| 22/01/2015 | New Board Member Gilles Patrick Jacques Lassartesse (919419411) Appointed |
| 22/01/2015 | New Board Member Guillaume Freon (919418386) Appointed |
| 22/01/2015 | Jean Philippe Sebe (910364207) has left the board |
| 03/10/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
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