ELGIN WATER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ELGIN WATER LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ELGIN WATER LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: SC218050. The accounts status is FULL and accounts are next due on 30/09/2024.
ELGIN WATER LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: SC218050. The accounts status is FULL and accounts are next due on 30/09/2024.
ELGIN WATER LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
MORRISON WATER (MORAY) LIMITED (until 03/01/2007)
MORRISON WATER (MORAY) LIMITED (until 03/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-12-20 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-30 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2013-11-01 | CURRENT |
RODERICK MARK PRIME | Aug 1966 | British | Director | 2006-05-11 UNTIL 2006-12-20 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-04-11 UNTIL 2002-05-17 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2006-12-20 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-12-02 UNTIL 2023-01-30 | RESIGNED |
MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 2009-10-01 UNTIL 2013-11-01 | RESIGNED |
MICHAEL ROBERT SMITH | Dec 1949 | British | Director | 2004-08-03 UNTIL 2006-03-27 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-12-20 UNTIL 2009-03-19 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-03-13 UNTIL 2009-10-14 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Director | 2001-04-11 UNTIL 2001-04-11 | RESIGNED | |
ALISON JANE PETTIGREW | Oct 1976 | British | Director | 2004-08-03 UNTIL 2006-05-11 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-10-14 UNTIL 2013-02-19 | RESIGNED |
MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 2001-04-11 UNTIL 2004-08-03 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2006-05-11 UNTIL 2006-12-20 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-12-20 UNTIL 2009-03-19 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2003-04-07 UNTIL 2004-07-01 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2013-02-19 UNTIL 2021-12-02 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2001-04-11 UNTIL 2001-04-11 | RESIGNED |
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2001-04-11 UNTIL 2004-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lanterndew Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |