BIWATER LOUDON LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BIWATER LOUDON LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BIWATER LOUDON LIMITED was incorporated 42 years ago on 03/06/1981 and has the registered number: SC075056. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIWATER LOUDON LIMITED was incorporated 42 years ago on 03/06/1981 and has the registered number: SC075056. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIWATER LOUDON LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 2011-02-07 | CURRENT |
| FRANK CULLEN | Sep 1952 | British | Secretary | 1990-12-13 UNTIL 1995-02-17 | RESIGNED |
| ALAN ARTHUR CRAIG | Mar 1953 | British | Secretary | RESIGNED | |
| JEFFREY PRICE | Dec 1942 | British | Secretary | 1990-10-15 UNTIL 1991-04-06 | RESIGNED |
| MR MICHAEL CHARLES GILBERT AMOS | Sep 1949 | Secretary | 2001-08-01 UNTIL 2001-09-30 | RESIGNED | |
| MR JONATHAN STUART LAMB | Secretary | 2012-12-19 UNTIL 2023-02-28 | RESIGNED | ||
| MR JOHN ERNEST ALFRED KERSLAKE | Feb 1938 | Secretary | 1995-07-14 UNTIL 2001-07-31 | RESIGNED | |
| MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Secretary | 1995-02-17 UNTIL 1995-07-14 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Secretary | 2001-10-01 UNTIL 2012-12-19 | RESIGNED |
| MR DAVID FREDERICK WIGRAM WHITE | Jul 1942 | British | Director | 1995-04-25 UNTIL 2009-04-06 | RESIGNED |
| BENJAMIN WILLIAM STUART NUTTALL | Jan 1933 | British | Director | RESIGNED | |
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | RESIGNED | |
| PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2009-03-25 UNTIL 2009-09-28 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | 2009-03-25 UNTIL 2012-12-19 | RESIGNED |
| MR DAVID LAWRENCE MAGOR | Dec 1954 | British | Director | 1998-11-05 UNTIL 2011-02-11 | RESIGNED |
| MR JONATHAN STUART LAMB | Nov 1967 | British | Director | 2012-12-19 UNTIL 2023-02-28 | RESIGNED |
| LESLIE JONES | Apr 1937 | British | Director | RESIGNED | |
| MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Director | 1994-06-03 UNTIL 1998-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biwater Holdings Ltd | 2016-04-06 | Dorking | Ownership of shares 75 to 100 percent |