SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED
COMPANY NUMBER
SC206426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
12/04/2000
(24 years and 7 months old)
WEBSITE
http://keldawater.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/04/2010
24/12/2018
KELDA WATER SERVICES (GRAMPIAN) LIMITED
View all previous names
GLASGOW
G33 6FB
Telephone: 01224897816
TPS: No
Coast Road Nigg Waste Water
Aberdeen
Aberdeenshire
AB12 3LT
Telephone: 600111
The Bridge 6 Buchanan Gate
Stepps
Glasgow G33 6FB
Glasgow
G33 6FB
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 |
|---|---|---|
| SCOTTISH WATER HORIZONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Darren May (932102772) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOTTISH WATER SERVICES (GRAMPIAN) 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 SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH WATER SERVICES (GRAMPIAN) 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 |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH WATER LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER HORIZONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER BUSINESS STREAM LIMITED | Active - Accounts Filed | View Report |
| BUSINESS STREAM LTD | Non-Trading | View Report |
| SCOTTISH WATER HORIZONS LIMITED | Active - Accounts Filed | View Report |
| BANDWIDTH ENERGY LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER RETAIL LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER SOLUTIONS 2 LIMITED | Company is dissolved | View Report |
| SCOTTISH WATER UTILITIES LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Darren May (932102772) Appointed |
| 15/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | Ramsay George Robert Milne (926724490) has left the board |
| 13/07/2023 | New Company Secretary Susan Margaret Hill (931115266) Appointed |
| 30/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Confirmation Statement filed |
| 19/02/2020 | Kimberley Russell (925452981) has left the board |
| 19/02/2020 | New Company Secretary Ramsay George Robert Milne (926724490) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Michael Will (925453922) Appointed |
| 25/01/2019 | Change in Reg. Office |
| 24/01/2019 | Thomas Hall (917491637) has left the board |
| 24/01/2019 | Angela Wendy Miriam White (920713601) has left the board |
| 24/01/2019 | Charles Stewart Haysom (908931095) has left the board |
| 24/01/2019 | New Company Secretary Kimberley Russell (925452981) Appointed |
| 24/01/2019 | New Board Member Peter William Farrer (910969165) Appointed |
| 12/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Thomas Hall (917491637) Appointed |
| 16/07/2018 | New Board Member Simon Peter Wrigglesworth (924837461) Appointed |
| 04/07/2018 | Ian Geoffrey Rawson (920097547) has left the board |
| 19/02/2018 | Andrew Lawson Roach (920121290) has left the board |
| 19/02/2018 | New Board Member Ian Geoffrey Rawson (920097547) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Charles Stewart Haysom (908931095) Appointed |
| 19/09/2017 | Pamela Jane Doherty (920032701) has left the board |
| 09/05/2017 | Timothy Parkinson (913468086) has left the board |
| 19/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 18/04/2016 | Robert Christopher Hill (907268494) has left the board |
| 18/04/2016 | New Company Secretary Angela Wendy Miriam White (920713601) Appointed |
| 05/10/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Andrew Lawson Roach (920121290) Appointed |
| 20/09/2015 | New Annual Return filed |
| 10/09/2015 | Robert Brian Marrill (914678905) has left the board |
| 25/08/2015 | New Board Member Pamela Jane Doherty (920032701) Appointed |
| 18/03/2015 | Stephen MacPherson (915711683) has left the board |
| 06/02/2015 | New Board Member Robert Brian Marrill (914678905) Appointed |
| 05/02/2015 | Charles Stewart Haysom (908931095) has left the board |
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