• UK
  • SCOTTISH WATER HORIZONS HOLDINGS LIMITED - The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, United Kingdom

Company Information

Company registration number
SC334620
Company Status
LIVE
Country
United Kingdom
Registered Address
The Bridge 6 Buchanan Gate
Stepps
Glasgow
G33 6FB
Scotland
The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland UK

Management

Managing Directors
FARRER, Peter William
LANAGHAN, John Malcolm
MARNOCH, Kenneth Alexander
MICHIE, Deirdre Elizabeth
DALTON, Graham
DICKSON, Steven
MCAULAY, Ian James
PLANT, Alex
SCHMOLKE, Catriona Mary Robertson
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-11-29
Age Of Company
2007-11-29 16 years
SIC/NACE
36000

Ownership

Beneficial Owners
Scottish Water

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SCOTTISH WATER VENTURES HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-06
Last Date: 2023-10-23

SCOTTISH WATER HORIZONS HOLDINGS LIMITED Company Description

SCOTTISH WATER HORIZONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC334620. Its current trading status is "live". It was registered 2007-11-29. It was previously called SCOTTISH WATER VENTURES HOLDINGS LIMITED. It has declared SIC or NACE codes as "36000". It has 9 directors The latest accounts are filed up to 2023-03-31.It can be contacted at The Bridge 6 Buchanan Gate .
More information

Get SCOTTISH WATER HORIZONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scottish Water Horizons Holdings Limited - The Bridge 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, United Kingdom

2007-11-29 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-09) - AP01

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  • confirmation-statement-with-no-updates (2023-10-26) - CS01

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  • accounts-with-accounts-type-full (2023-12-22) - AA

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  • appoint-person-director-company-with-name-date (2022-02-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-20) - AP01

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • appoint-person-director-company-with-name-date (2021-11-17) - AP01

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  • confirmation-statement-with-no-updates (2021-10-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-30) - AP01

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-27) - TM01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-12-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-12-04) - TM02

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-02) - AP01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-11-29) - CS01

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  • change-person-director-company-with-change-date (2018-12-06) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-12-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-06) - AP03

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-04-03) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-04-03) - TM02

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-02-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-09) - AP03

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  • accounts-with-accounts-type-full (2016-06-23) - AA

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-27) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-28) - AP01

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • termination-director-company-with-name (2014-03-28) - TM01

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • appoint-person-director-company-with-name (2013-05-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-full (2013-07-24) - AA

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  • accounts-with-accounts-type-full (2012-07-11) - AA

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  • termination-director-company-with-name (2012-11-07) - TM01

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  • capital-allotment-shares (2012-03-06) - SH01

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  • legacy (2012-02-28) - 88(2)

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  • legacy (2012-02-15) - 88(2)

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • appoint-person-secretary-company-with-name (2011-12-06) - AP03

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  • legacy (2011-12-07) - 88(2)

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  • change-person-secretary-company-with-change-date (2011-01-21) - CH03

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  • change-person-director-company-with-change-date (2011-01-21) - CH01

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  • termination-director-company-with-name (2011-05-26) - TM01

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  • termination-secretary-company-with-name (2011-05-26) - TM02

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  • appoint-person-director-company-with-name (2011-05-26) - AP01

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  • appoint-person-director-company-with-name (2011-05-27) - AP01

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  • accounts-with-accounts-type-full (2011-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • appoint-person-secretary-company-with-name (2011-05-26) - AP03

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  • appoint-person-director-company-with-name (2011-12-06) - AP01

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  • termination-secretary-company-with-name (2011-12-06) - TM02

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  • appoint-person-director-company-with-name (2011-12-07) - AP01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • accounts-with-accounts-type-full (2009-07-14) - AA

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  • accounts-with-accounts-type-dormant (2009-01-24) - AA

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  • legacy (2008-12-24) - 363a

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  • legacy (2008-11-14) - 88(2)

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  • resolution (2008-11-14) - RESOLUTIONS

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  • legacy (2008-11-14) - 123

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  • legacy (2008-11-10) - 225

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  • legacy (2008-10-22) - 288a

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  • certificate-change-of-name-company (2008-03-22) - CERTNM

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  • incorporation-company (2007-11-29) - NEWINC

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  • certificate-change-of-name-company (2007-12-06) - CERTNM

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