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 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
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 |