SCOTTISH WATER HORIZONS LIMITED - STEPPS
Company Profile | Company Filings |
Overview
SCOTTISH WATER HORIZONS LIMITED is a Private Limited Company from STEPPS SCOTLAND and has the status: Active.
SCOTTISH WATER HORIZONS LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: SC264806. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTTISH WATER HORIZONS LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: SC264806. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTTISH WATER HORIZONS LIMITED - STEPPS
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
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
THE BRIDGE
STEPPS
GLASGOW
G33 6FB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH WATER VENTURES LIMITED (until 29/03/2008)
SCOTTISH WATER VENTURES LIMITED (until 29/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NISARG HIRANI | Oct 1975 | British,Indian | Director | 2023-03-01 | CURRENT |
MISS SUSAN MARGARET HILL | Secretary | 2022-09-01 | CURRENT | ||
ELISE CARTMELL | Oct 1970 | British | Director | 2022-12-02 | CURRENT |
MR GEORGE DAVID ANDREW THOMSON | Apr 1961 | British | Director | 2019-03-31 | CURRENT |
MR BRIAN ELLIOT STRATHIE | Jan 1963 | British | Director | 2019-03-31 | CURRENT |
MR PAUL KERR | Apr 1966 | British | Director | 2017-05-01 | CURRENT |
SIMON PARSONS | May 1969 | British | Director | 2022-02-25 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-03-11 UNTIL 2004-03-11 | RESIGNED | ||
MR THOMAS JAMES BERNARD AXFORD | Mar 1960 | British | Secretary | 2004-03-11 UNTIL 2011-05-13 | RESIGNED |
MR RAMSAY GEORGE ROBERT MILNE | Secretary | 2011-05-13 UNTIL 2022-09-01 | RESIGNED | ||
MR ANDREW DAVID CHARTERS | May 1973 | British | Director | 2009-06-10 UNTIL 2010-06-04 | RESIGNED |
MR GEORGE DAVID ANDREW THOMSON | Apr 1961 | British | Director | 2010-07-26 UNTIL 2017-10-05 | RESIGNED |
MR BRIAN ELLIOT STRATHIE | Jan 1963 | British | Director | 2012-10-31 UNTIL 2017-10-05 | RESIGNED |
MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2013-10-03 UNTIL 2023-12-07 | RESIGNED |
MR ROBERT HUGH MUSTARD | Apr 1974 | British | Director | 2014-05-02 UNTIL 2016-07-08 | RESIGNED |
MR JOHN DOUGLAS MACLEAN MILLICAN | Sep 1964 | British | Director | 2017-10-05 UNTIL 2019-03-31 | RESIGNED |
MR JAMES MCLEAN | May 1958 | British | Director | 2007-11-14 UNTIL 2011-04-17 | RESIGNED |
MR ANDREW DAVID MACDONALD | Feb 1961 | British | Director | 2014-08-01 UNTIL 2017-04-24 | RESIGNED |
MR KENNETH GORDON HUTCHISON | Sep 1964 | British | Director | 2009-06-10 UNTIL 2014-05-02 | RESIGNED |
MR KENNETH GORDON HUTCHISON | Sep 1964 | British | Director | 2017-10-05 UNTIL 2019-03-31 | RESIGNED |
MR DAVID MCLAREN GRAY | Nov 1951 | British | Director | 2011-05-13 UNTIL 2017-10-05 | RESIGNED |
MR ALAN JOHN FAIRWEATHER | Jun 1970 | British | Director | 2019-03-31 UNTIL 2022-12-02 | RESIGNED |
CHERYL BLACK | Aug 1958 | British | Director | 2004-03-11 UNTIL 2006-11-24 | RESIGNED |
MS SHIRLEY CATHERINE CAMPBELL | Mar 1966 | British | Director | 2017-10-05 UNTIL 2022-02-25 | RESIGNED |
MR MICHAEL DAVID WILL | May 1970 | British | Director | 2016-07-08 UNTIL 2017-10-05 | RESIGNED |
MR CHRISTOPHER BANKS | Jan 1960 | British | Director | 2004-03-11 UNTIL 2014-03-27 | RESIGNED |
MR THOMAS JAMES BERNARD AXFORD | Mar 1960 | British | Director | 2006-11-24 UNTIL 2007-11-14 | RESIGNED |
MR RICHARD ALLAN | Jul 1969 | British | Director | 2011-05-13 UNTIL 2013-02-08 | RESIGNED |
MR RICHARD KEITH ACKROYD | Sep 1959 | British | Director | 2011-05-13 UNTIL 2012-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Water Horizons Holdings Limited | 2016-04-06 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |