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SCOTTISH WATER HORIZONS HOLDINGS LIMITED

Company number SC334620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2016 TM01 Termination of appointment of Donald Gordon Emslie as a director on 31 March 2016
09 Feb 2016 AP03 Appointment of Mr Ramsay George Robert Milne as a secretary on 2 February 2016
09 Feb 2016 TM02 Termination of appointment of Thomas James Bernard Axford as a secretary on 2 February 2016
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 37,600,000
01 Jul 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AP01 Appointment of Lady Susan Ilene Rice as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Ronnie Edward Mercer as a director on 31 May 2015
06 Jan 2015 TM01 Termination of appointment of Douglas Alan Reid as a director on 31 December 2014
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 37,600,000
16 Jul 2014 AA Full accounts made up to 31 March 2014
16 Jun 2014 AP01 Appointment of Mr Alan Philip Scott as a director
28 Mar 2014 TM01 Termination of appointment of Christopher Banks as a director
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 37,600,000
24 Jul 2013 AA Full accounts made up to 31 March 2013
31 May 2013 AP01 Appointment of Mr Douglas Alan Reid as a director
31 May 2013 AP01 Appointment of Mr Matthew George Smith as a director
02 Apr 2013 TM01 Termination of appointment of Patrick Kelly as a director
14 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of Richard Ackroyd as a director
11 Jul 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 TM01 Termination of appointment of David Gray as a director
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 37,600,000
28 Feb 2012 88(2) Capitals not rolled up
15 Feb 2012 88(2) Capitals not rolled up
07 Dec 2011 88(2) Capitals not rolled up