SCOTTISH WATER HORIZONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH WATER HORIZONS HOLDINGS LIMITED
COMPANY NUMBER
SC334620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
29/11/2007
(17years old)
WEBSITE
www.scottishwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/12/2007
22/03/2008
SCOTTISH WATER VENTURES HOLDINGS LIMITED
View all previous names
GLASGOW
G33 6FB
Telephone: 08435043435
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 HORIZONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | Brian Elliot Strathie (926632567) has left the board |
| 21/06/2024 | New Board Member Alan Dingwall (931472131) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH WATER HORIZONS HOLDINGS 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 HORIZONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH WATER HORIZONS HOLDINGS 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 |
|---|---|---|---|---|
|
30/11/2011 - Present (13years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | Brian Elliot Strathie (926632567) has left the board |
| 21/06/2024 | New Board Member Alan Dingwall (931472131) Appointed |
| 11/01/2024 | New Board Member Ian James McAulay (927456860) Appointed |
| 09/01/2024 | Alan Philip Scott (918295243) has left the board |
| 09/01/2024 | Susan Ilene Rice (907913766) has left the board |
| 04/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Alex Plant (930999544) Appointed |
| 05/06/2023 | John Douglas Maclean Millican (903994485) has left the board |
| 05/04/2023 | Samantha Catherine Barber (909816392) has left the board |
| 30/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Graham Dalton (929649006) Appointed |
| 03/06/2022 | New Board Member Graham Dalton (929649019) Appointed |
| 06/04/2022 | James Coyle (906994136) has left the board |
| 18/02/2022 | New Board Member Brian Elliot Strathie (926632567) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Catriona Mary Robertson Schmolke (928308427) Appointed |
| 19/11/2021 | New Board Member Catriona Mary Robertson Schmolke (928308427) Appointed |
| 19/11/2021 | New Board Member Catriona Mary Robertson Schmolke (928308427) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Brian Elliot Strathie (926632567) has left the board |
| 28/10/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Brian Elliot Strathie (926632567) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Susan Margaret Hill (925322287) has left the board |
| 06/12/2019 | New Company Secretary Emma Frances Campbell (926501815) Appointed |
| 06/07/2019 | New Accounts filed |
| 10/12/2018 | Emma Frances Campbell (922837444) has left the board |
| 10/12/2018 | New Company Secretary Susan Margaret Hill (925322287) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Kenneth Alexander Marnoch (924480516) Appointed |
| 04/04/2018 | Alan Alexander Bryce (908135484) has left the board |
| 31/01/2018 | Lynne Margaret Peacock (916511439) has left the board |
| 16/01/2018 | New Board Member Deirdre Elizabeth Michie (908538842) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 20/04/2017 | Samantha Catherine Barber (922885385) has left the board |
| 20/04/2017 | New Board Member Samantha Catherine Barber (909816392) Appointed |
| 11/04/2017 | New Board Member Samantha Catherine Barber (922885385) Appointed |
| 11/04/2017 | New Board Member John Malcolm Lanaghan (913860623) Appointed |
| 05/04/2017 | James Spowart (911473955) has left the board |
| 05/04/2017 | Ramsay George Robert Milne (920498433) has left the board |
| 05/04/2017 | Andrew Wyllie (906647760) has left the board |
| 05/04/2017 | New Company Secretary Emma Frances Campbell (922837444) Appointed |
| 06/12/2016 | New Annual Return filed |
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