Officers. Officer name: Infrastructure Managers Limited. Change date: 2023-12-15. |
2024-01-02 |
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Officers. Officer name: Mr John Wrinn. Change date: 2023-12-13. |
2023-12-13 |
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Persons with significant control. Change date: 2023-12-12. Psc name: International Water U.U. (Highland) Limited. |
2023-12-13 |
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Address. Change date: 2023-12-12. New address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Old address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom. |
2023-12-12 |
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Persons with significant control. Psc name: International Water U.U. (Highland) Limited. Change date: 2023-12-12. |
2023-12-12 |
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Address. Old address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. Change date: 2023-12-12. New address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. |
2023-12-12 |
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Officers. Officer name: Mr Anthony Mckenna. Change date: 2023-10-19. |
2023-10-19 |
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Accounts. Accounts type full. |
2023-10-12 |
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Officers. Officer name: Mr Anthony Mckenna. Appointment date: 2023-04-01. |
2023-05-19 |
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Officers. Officer name: Gordon Ross Clark. Termination date: 2023-03-31. |
2023-05-19 |
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Confirmation statement. Statement with no updates. |
2023-03-06 |
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Accounts. Accounts type full. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Officers. Appointment date: 2021-11-26. Officer name: Mr John Wrinn. |
2021-12-06 |
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Officers. Termination date: 2021-11-26. Officer name: David Fulton Gilmour. |
2021-12-06 |
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Accounts. Accounts type full. |
2021-10-06 |
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Confirmation statement. Statement with no updates. |
2021-02-12 |
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Accounts. Accounts type full. |
2020-11-26 |
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Confirmation statement. Statement with no updates. |
2020-10-14 |
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Confirmation statement. Statement with updates. |
2019-10-10 |
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Officers. Termination date: 2019-08-16. Officer name: Nigel John Paterson. |
2019-10-02 |
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Officers. Appointment date: 2019-08-16. Officer name: Mr Gordon Ross Clark. |
2019-10-02 |
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Accounts. Accounts type full. |
2019-07-12 |
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Confirmation statement. Statement with updates. |
2018-10-08 |
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Accounts. Accounts type full. |
2018-06-05 |
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Confirmation statement. Statement with updates. |
2017-10-04 |
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Accounts. Accounts type full. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2016-10-06 |
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Mortgage. Charge number: 1. |
2016-10-04 |
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Mortgage. Charge number: 5. |
2016-10-04 |
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Mortgage. Charge number: 4. |
2016-10-04 |
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Officers. Appointment date: 2016-09-26. Officer name: Bryan Michael Acutt. |
2016-09-28 |
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Officers. Termination date: 2016-09-26. Officer name: Biif Corporate Services Limited. |
2016-09-28 |
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Accounts. Accounts type full. |
2016-07-27 |
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Annual return. With made up date full list shareholders. |
2015-10-30 |
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Officers. Change date: 2015-07-21. Officer name: David Fulton Gilmour. |
2015-07-21 |
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Officers. Officer name: Biif Corporate Services Limited. Change date: 2015-07-01. |
2015-07-02 |
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Accounts. Accounts type full. |
2015-06-04 |
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Officers. Appointment date: 2015-05-05. Officer name: Mr Nigel John Paterson. |
2015-05-18 |
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Officers. Officer name: Malcolm Richard Saunders. Termination date: 2015-05-05. |
2015-05-18 |
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Annual return. With made up date full list shareholders. |
2014-10-20 |
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Officers. Officer name: John Ivor Cavill. Appointment date: 2013-11-01. |
2014-07-21 |
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Accounts. Accounts type full. |
2014-06-02 |
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Officers. Officer name: John Mcfadzean. |
2013-11-14 |
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Address. Change date: 2013-10-24. Old address: C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF. |
2013-10-24 |
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Annual return. With made up date full list shareholders. |
2013-10-24 |
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Officers. Officer name: David Fulton Gilmour. Change date: 2013-10-14. |
2013-10-14 |
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Accounts. Accounts type full. |
2013-06-24 |
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Officers. Officer name: Biif Corporate Services Limited. |
2013-02-28 |
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Officers. Change date: 2013-02-26. Officer name: Infrastructure Managers Limited. |
2013-02-26 |
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