SCOTIA WATER DALMUIR LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCOTIA WATER DALMUIR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCOTIA WATER DALMUIR LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726270. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTIA WATER DALMUIR LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726270. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTIA WATER DALMUIR LIMITED - LONDON
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
42910 - Construction of water projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DANIELA RADULESCU | Secretary | 2018-07-20 | CURRENT | ||
MR GREGOR ROBIN QUARRY CARFRAE | Mar 1986 | British | Director | 2021-10-21 | CURRENT |
MR FRANCK DUTHEIL | May 1976 | French | Director | 2020-01-20 | CURRENT |
MS LAURE FRANCES | Jun 1979 | French | Director | 2020-11-24 | CURRENT |
GILLES PATRICK JACQUES LASSARTESSE | Dec 1965 | French | Director | 2022-01-24 | CURRENT |
PATRICK JEAN ROLAND MARTIN | Jun 1968 | French | Director | 2023-06-29 | CURRENT |
MR ALEXANDER PRICE | Sep 1989 | British | Director | 2023-08-03 | CURRENT |
FRANCIS LEBORGNE | Mar 1944 | French | Director | 2000-06-12 UNTIL 2000-12-08 | RESIGNED |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2015-06-03 UNTIL 2018-07-20 | RESIGNED |
MELLISSA LOUISE HARE | May 1976 | British | Director | 1999-04-24 UNTIL 1999-04-27 | RESIGNED |
DAVID ANTONY METTER | Aug 1952 | British | Director | 1999-07-15 UNTIL 2001-04-12 | RESIGNED |
JANE MELANIE MILLER | Dec 1958 | British | Director | 2000-12-08 UNTIL 2001-06-28 | RESIGNED |
MR JOSEPH CHARLES BAYSTON JONES | Jan 1994 | British | Director | 2019-04-16 UNTIL 2024-01-05 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2014-03-28 UNTIL 2016-07-25 | RESIGNED |
MR TIMOTHY JOHN KASHEM | Jun 1970 | British | Director | 2001-04-12 UNTIL 2006-01-09 | RESIGNED |
GILLES PATRICK JACQUES LASSARTESSE | Dec 1965 | French | Director | 2014-11-05 UNTIL 2019-01-23 | RESIGNED |
YVES PLOUHINEC | Feb 1979 | French | Director | 2012-12-06 UNTIL 2020-11-24 | RESIGNED |
DEREK LIMBERT | Jun 1940 | British | Director | 1999-04-27 UNTIL 1999-06-04 | RESIGNED |
MRS CHRISTILLA CYR | Sep 1958 | French | Director | 2008-08-29 UNTIL 2013-05-26 | RESIGNED |
BRIAN WILLIAM HENDRY | Jul 1944 | British | Director | 1999-06-04 UNTIL 2000-04-05 | RESIGNED |
CHRISTIAN JACQUI | Jan 1965 | French | Director | 2004-07-22 UNTIL 2008-04-18 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1999-03-04 UNTIL 1999-04-24 | RESIGNED | ||
MR NEIL SPRINGETT | Secretary | 2014-10-01 UNTIL 2018-07-20 | RESIGNED | ||
MARTIN HARRISON | Nov 1950 | British | Director | 1999-04-27 UNTIL 2008-01-28 | RESIGNED |
MR GRAHAM JOHN HUTT | Secretary | 2010-01-21 UNTIL 2010-10-21 | RESIGNED | ||
GRAHAM JOHN HUTT | Secretary | 2011-03-04 UNTIL 2012-07-01 | RESIGNED | ||
RICHARD ANTHONY BENNETT | Oct 1969 | British | Secretary | 1999-04-24 UNTIL 1999-04-27 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-03-04 UNTIL 1999-04-24 | RESIGNED | ||
MR JASVINDER SINGH BAL | Jan 1979 | British | Director | 2010-04-22 UNTIL 2014-03-28 | RESIGNED |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-07-01 UNTIL 2014-09-30 | RESIGNED | ||
SAUR (UK) LIMITED | Corporate Secretary | 1999-04-27 UNTIL 2010-01-21 | RESIGNED | ||
MR STEVEN PROCTOR | Nov 1968 | British | Director | 2008-04-25 UNTIL 2010-04-22 | RESIGNED |
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2016-07-25 UNTIL 2019-04-16 | RESIGNED |
MR JOHN BARCLAY CHALMERS | Apr 1950 | British | Director | 2000-06-15 UNTIL 2004-04-22 | RESIGNED |
FREDERIC CARBONNIER | Apr 1965 | French | Director | 2010-10-11 UNTIL 2019-08-18 | RESIGNED |
MR IAN BOOTH | Feb 1949 | British | Director | 2002-04-10 UNTIL 2002-07-18 | RESIGNED |
RICHARD ANTHONY BENNETT | Oct 1969 | British | Director | 1999-04-24 UNTIL 1999-04-27 | RESIGNED |
WILLIAM JAMES BARR | Mar 1939 | British | Director | 1999-04-27 UNTIL 2000-06-15 | RESIGNED |
MR HENDRIKUS THEODORUS JOHANNES BARNHOORN | Oct 1946 | Dutch | Director | 1999-04-27 UNTIL 2000-06-12 | RESIGNED |
MR CHRISTOPHE JEAN PELTZER | Jun 1966 | French | Director | 2008-04-18 UNTIL 2008-08-29 | RESIGNED |
MR GUILLAUME FREON | Feb 1984 | French | Director | 2014-12-29 UNTIL 2023-01-20 | RESIGNED |
MR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2014-03-28 UNTIL 2015-06-03 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2002-07-18 UNTIL 2007-05-11 | RESIGNED |
NORDINE HACHEMI | Mar 1961 | French | Director | 2001-01-17 UNTIL 2004-07-22 | RESIGNED |
MARGARET PATRICIA DEVLIN | Mar 1962 | British | Director | 2001-06-30 UNTIL 2003-11-20 | RESIGNED |
JEAN-NICOLAS NICOLAS PONS | May 1962 | French | Director | 2013-06-06 UNTIL 2014-12-31 | RESIGNED |
FREDERIC POLI | Apr 1962 | French | Director | 2010-10-11 UNTIL 2012-12-06 | RESIGNED |
CORLA LIMITED | Corporate Secretary | 2010-10-21 UNTIL 2011-03-04 | RESIGNED | ||
YVES PLOUHINEC | Feb 1979 | French | Director | 2013-08-20 UNTIL 2013-08-20 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2006-01-09 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scotia Water Dalmuir (Holdings) Limited | 2017-03-04 | London | Ownership of shares 75 to 100 percent |