SCOTTISH WATER RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH WATER RETAIL LIMITED
COMPANY NUMBER
SC271640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
05/08/2004
(20 years and 3 months old)
WEBSITE
www.scottishwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G33 6FB
Telephone: 08456018855
TPS: No
The Bridge 6 Buchanan Gate
Stepps
Glasgow
G33 6FB
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 LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Brian Elliot Strathie (926632567) has left the board |
| 04/09/2024 | New Board Member Alan Dingwall (915542803) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCOTTISH WATER RETAIL 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 RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH WATER RETAIL 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 |
|---|---|---|---|---|
|
19/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
05/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 05/08/2004 - 02/02/2016 (11 years and 5 months) Secretary: 05/08/2004 - 02/02/2016 (11 years and 5 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
05/08/2004 - Present (20 years and 3 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 25 |
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 |
|---|---|
| 04/09/2024 | Brian Elliot Strathie (926632567) has left the board |
| 04/09/2024 | New Board Member Alan Dingwall (915542803) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | Alan Philip Scott (918295243) has left the board |
| 23/06/2023 | Ramsay George Robert Milne (920488400) has left the board |
| 23/06/2023 | Ramsay George Robert Milne (920488400) has left the board |
| 23/06/2023 | New Company Secretary Susan Margaret Hill (931041061) Appointed |
| 23/06/2023 | New Company Secretary Susan Margaret Hill (931041061) Appointed |
| 25/04/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 23/01/2020 | New Board Member Brian Elliot Strathie (926632567) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 09/02/2016 | New Company Secretary Ramsay George Robert Milne (920488400) Appointed |
| 09/02/2016 | Thomas James Bernard Axford (908184571) has left the board |
| 09/02/2016 | New Company Secretary Ramsay George Robert Milne (920488400) Appointed |
| 09/02/2016 | Thomas James Bernard Axford (908184571) has left the board |
| 24/12/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 20/11/2013 | New Board Member Alan Philip Scott (918295243) Appointed |
| 20/11/2013 | Christopher Banks (909310005) has left the board |
| 09/08/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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