ANGLIAN WATER BUSINESS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ANGLIAN WATER BUSINESS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANGLIAN WATER BUSINESS LIMITED was incorporated 24 years ago on 12/05/2000 and has the registered number: SC207087. The accounts status is DORMANT.
ANGLIAN WATER BUSINESS LIMITED was incorporated 24 years ago on 12/05/2000 and has the registered number: SC207087. The accounts status is DORMANT.
ANGLIAN WATER BUSINESS LIMITED - EDINBURGH
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 | 31/03/2018 |
Registered Office
OCEAN POINT
EDINBURGH
EH6 6JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
| JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-06-01 | CURRENT |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 | CURRENT | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-05-12 UNTIL 2000-06-05 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-05-12 UNTIL 2000-06-05 | RESIGNED | ||
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-04-27 UNTIL 2002-05-17 | RESIGNED | |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| JOHN MORRISON | Apr 1949 | British | Secretary | 2000-06-05 UNTIL 2001-06-14 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
| MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2007-10-30 UNTIL 2008-07-31 | RESIGNED |
| ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2008-07-29 UNTIL 2008-12-08 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2008-12-08 UNTIL 2010-02-28 | RESIGNED |
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-05-03 UNTIL 2015-11-30 | RESIGNED |
| JOHN MORRISON | Apr 1949 | British | Director | 2000-06-05 UNTIL 2001-06-14 | RESIGNED |
| CHARLES BAIRD MORRISON | Dec 1951 | British | Director | 2000-06-30 UNTIL 2007-10-30 | RESIGNED |
| ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
| MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-06-05 UNTIL 2000-10-23 | RESIGNED |
| PATRICK FIRTH | Nov 1955 | British | Director | 2007-10-30 UNTIL 2008-05-03 | RESIGNED |
| IAN VINCENT CUSDEN | Aug 1957 | British | Director | 2000-06-30 UNTIL 2007-10-30 | RESIGNED |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morco (3) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |