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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)
05 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Christopher Banks on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Brian Strathie on 5 January 2010
14 Jul 2009 AA Full accounts made up to 31 March 2009
24 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Dec 2008 363a Return made up to 29/11/08; full list of members
14 Nov 2008 88(2) Ad 15/10/08\gbp si 2999999@1=2999999\gbp ic 1/3000000\
14 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2008 123 Gbp nc 1000/3000000\15/10/08
10 Nov 2008 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
22 Oct 2008 288a Director appointed brian strathie
22 Mar 2008 CERTNM Company name changed scottish water ventures holdings LIMITED\certificate issued on 29/03/08
06 Dec 2007 CERTNM Company name changed scottish water venture holdings LIMITED\certificate issued on 06/12/07
29 Nov 2007 NEWINC Incorporation