INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: SC166789. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2011-10-27 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2013-11-01 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2013-02-19 CURRENT
MR NIGEL JOHN PATERSON Oct 1957 British Director 2015-05-05 CURRENT
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-02-08 UNTIL 2001-10-09 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2001-10-09 UNTIL 2003-10-21 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2009-05-29 UNTIL 2010-11-09 RESIGNED
MARK BAXTER Mar 1972 British Director 2001-02-08 UNTIL 2001-10-09 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2010-11-09 UNTIL 2010-12-23 RESIGNED
JOHN MORRISON Apr 1949 British Secretary 1996-11-20 UNTIL 2001-06-14 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-03 UNTIL 1996-11-20 RESIGNED
MACROBERTS-(FIRM) Corporate Secretary 2001-10-09 UNTIL 2008-05-01 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2008-05-01 UNTIL 2011-10-27 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2007-06-29 UNTIL 2008-04-09 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 1996-11-27 UNTIL 2000-03-31 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2001-02-08 UNTIL 2001-10-09 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2010-12-23 UNTIL 2013-11-01 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 1996-07-03 UNTIL 1996-11-20 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2000-02-03 UNTIL 2000-03-31 RESIGNED
MR COLIN PHILIP MALONEY Apr 1958 British Director 2008-11-07 UNTIL 2009-05-29 RESIGNED
MR DAVID JOHN KILGOUR Mar 1961 British Director 2001-10-09 UNTIL 2008-05-02 RESIGNED
MR GRAHAM ROBINSON KEEGAN Jun 1958 British Director 2009-05-29 UNTIL 2010-10-31 RESIGNED
NIGEL STUART JONES Jan 1954 British Director 2004-06-30 UNTIL 2011-01-19 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-03-31 UNTIL 2001-02-08 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2001-10-09 UNTIL 2004-06-30 RESIGNED
KEITH MARTIN HOWELL Feb 1956 British Director 1996-11-20 UNTIL 2000-02-03 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2000-03-31 UNTIL 2001-10-09 RESIGNED
JOSEPH MICHAEL MARTIN Dec 1952 British Director 1996-11-20 UNTIL 2000-03-31 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2000-03-31 UNTIL 2001-10-09 RESIGNED
DAVID LEONARD FULLER Jan 1960 British Director 2006-09-14 UNTIL 2007-04-12 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Director 2008-11-07 UNTIL 2009-05-29 RESIGNED
SCOTT CAMPBELL DERBY Apr 1967 Usa Director 2003-10-21 UNTIL 2004-06-30 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2010-10-31 UNTIL 2010-11-09 RESIGNED
JONATHAN CLARK Jul 1954 British Director 2003-10-21 UNTIL 2006-09-14 RESIGNED
JONATHAN CLARK Jul 1954 British Director 2001-10-09 UNTIL 2003-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwuuhh Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Reno (Highland) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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