VEXAMUS WATER (SCOTLAND) LIMITED - 20 CASTLE TERRACE


Company Profile Company Filings

Overview

VEXAMUS WATER (SCOTLAND) LIMITED is a Private Limited Company from 20 CASTLE TERRACE and has the status: Active.
VEXAMUS WATER (SCOTLAND) LIMITED was incorporated 18 years ago on 22/01/2002 and has the registered number: SC227215. The accounts status is DORMANT and accounts are next due on 30/09/2020.

VEXAMUS WATER (SCOTLAND) LIMITED - 20 CASTLE TERRACE

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

DELOITTE & TOUCHE LLP
20 CASTLE TERRACE
EDINBURGH
EH1 2DB

This Company Originates in : United Kingdom
Previous trading names include:
VEXAMUS WATER (SCO) LIMITED (until 02/08/2002)
WATERLINK (SCOTLAND) LIMITED (until 19/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/01/2016 19/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER PETER CROOK Nov 1958 British Director 2016-08-15 CURRENT
MR PAUL DOUGLAS CLEAVER Oct 1961 British Director 2019-11-13 CURRENT
MRS HELEN ROSEMARY MANSI Secretary 2016-08-15 CURRENT
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2019-01-22 UNTIL 2019-06-20 RESIGNED
PETER DOWNES Jan 1954 British Director 2004-07-01 UNTIL 2005-08-01 RESIGNED
MR STEPHEN PETER HIDES Jul 1959 British Director 2009-12-31 UNTIL 2013-07-22 RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Director 2006-08-29 UNTIL 2016-08-15 RESIGNED
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2013-07-22 UNTIL 2016-08-15 RESIGNED
IAIN PARNELL Apr 1972 British Director 2002-02-08 UNTIL 2005-05-26 RESIGNED
MRS SARAH JANE NORTON May 1977 British Director 2017-05-25 UNTIL 2018-09-05 RESIGNED
IAIN MCCOLL May 1951 British Director 2002-01-22 UNTIL 2004-04-26 RESIGNED
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2018-09-05 UNTIL 2019-11-13 RESIGNED
EWAN SINCLAIR Dec 1951 Scottish Director 2002-01-22 UNTIL 2005-07-14 RESIGNED
MR STEPHEN EDWARD ROBERT TANSLEY Dec 1960 British Director 2002-01-22 UNTIL 2005-05-26 RESIGNED
EDWARD WILSON Jan 1943 British Director 2002-01-22 UNTIL 2004-09-30 RESIGNED
MR CHRISTOPHER ALAN WILLIAMS Apr 1967 British Director 2005-05-27 UNTIL 2009-12-31 RESIGNED
IAIN PARNELL Apr 1972 British Secretary 2002-02-08 UNTIL 2005-05-26 RESIGNED
KEITH MARSHALL Jan 1964 British Director 2005-05-27 UNTIL 2006-07-18 RESIGNED
ANTHONY PAUL HOLLOX Nov 1966 British Secretary 2006-08-29 UNTIL 2016-08-15 RESIGNED
KEITH MARSHALL Jan 1964 British Secretary 2005-05-27 UNTIL 2006-07-18 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-01-22 UNTIL 2002-01-23 RESIGNED
HYDRO INTERNATIONAL LIMITED Corporate Director 2016-08-15 UNTIL 2019-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vexamus Limited 2016-04-06 Clevedon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMEC BKW LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
EUROTHERM LIMITED TELFORD ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
HYDRO-LOGIC LIMITED CLEVEDON ENGLAND Active FULL 74901 - Environmental consulting activities
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HYDRO INTERNATIONAL (UK) LTD CLEVEDON Active FULL 33200 - Installation of industrial machinery and equipment
HYDRO INTERNATIONAL LIMITED CLEVEDON Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HYDRO INTERNATIONAL (WASTEWATER) LIMITED VICTORIA RD Active FULL 33190 - Repair of other equipment
15 RAWLINSON ROAD LIMITED OXON Active 81100 - Combined facilities support activities
OXFORD SCIENTIFIC SOFTWARE LIMITED CLEVEDON ENGLAND Active 62012 - Business and domestic software development
HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED VICTORIA ROAD Active FULL 71200 - Technical testing and analysis
VPS VACANT PROPERTY SPECIALISTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VEXAMUS LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELY ACQUISITION LIMITED CLEVEDON Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL BIDCO LIMITED CLEVEDON Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL TOPCO LIMITED CLEVEDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO LIMITED CLEVEDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO 2 LIMITED CLEVEDON ENGLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUND CONTROL HOLDINGS LIMITED EDINBURGH Active GROUP 7415 - Holding Companies including Head Offices
D G PRYDE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BROOMCO (4204) LTD EDINBURGH Active AUDIT EXEMPTION SUBSI 70221 - Financial management
DELOITTE PENSIONS LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
GAELIC INVESTMENTS LIMITED PARTNERSHIP EDINBURGH Active NO ACCOUNTS FILED None Supplied
DELOITTE SCOTLAND LIMITED PARTNERSHIP EDINBURGH Active NO ACCOUNTS FILED None Supplied