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Home > England & Wales Companies > SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
Company Information for

SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
03726269
Private Limited Company
Active

Company Overview

About Scotia Water Dalmuir (holdings) Ltd
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED was founded on 1999-03-04 and has its registered office in London. The organisation's status is listed as "Active". Scotia Water Dalmuir (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M
 
Filing Information
Company Number 03726269
Company ID Number 03726269
Date formed 1999-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB733524642  
Last Datalog update: 2024-07-05 18:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
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Company Officers of SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NEIL SPRINGETT
 Company Secretary 2014-10-01
FREDERIC CARBONNIER
 Director 2010-10-11
THOMAS SAMUEL CUNNINGHAM
 Director 2016-07-25
GUILLAUME FREON
 Director 2015-01-01
GILLES PATRICK JACQUES LASSARTESSE
 Director 2014-11-05
KIRSTY O'BRIEN
 Director 2015-06-03
YVES PLOUHINEC
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SION LAURENCE JONES
 Director 2014-03-28 2016-07-25
EGAN DOUGLAS ARCHER
 Director 2014-03-28 2015-06-03
MAMG COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-07-01 2014-09-30
JASVINDER SINGH BAL
 Director 2010-04-22 2014-03-28
CHRISTILLA LORRAIN
 Director 2008-08-29 2013-05-26
GRAHAM JOHN HUTT
 Company Secretary 2011-03-04 2012-07-01
CORLA LIMITED
 Company Secretary 2010-10-21 2011-03-04
GRAHAM JOHN HUTT
 Company Secretary 2010-01-21 2010-10-21
SAUR (UK) LIMITED
 Company Secretary 1999-04-27 2010-01-21
CHRISTIAN JACQUI
 Director 2004-07-22 2008-04-18
MARTIN HARRISON
 Director 1999-04-27 2008-01-28
PAUL ALAN BANNISTER
 Director 2002-07-18 2007-05-11
TIMOTHY JOHN KASHEM
 Director 2001-04-12 2006-01-09
NORDINE HACHEMI
 Director 2001-01-17 2004-07-22
JOHN BARCLAY CHALMERS
 Director 2000-06-15 2004-04-22
MARGARET PATRICIA DEVLIN
 Director 2001-06-30 2003-11-20
IAN BOOTH
 Director 2002-04-10 2002-07-18
DAVID ANTONY METTER
 Director 1999-07-15 2001-04-12
FRANCIS LEBORGNE
 Director 2000-06-12 2000-12-08
WILLIAM JAMES BARR
 Director 1999-04-27 2000-06-15
HENDRIKUS THEODORUS JOHANNES BARNHOORN
 Director 1999-04-27 2000-06-12
BRIAN WILLIAM HENDRY
 Director 1999-06-04 2000-04-05
DEREK LIMBERT
 Director 1999-04-27 1999-06-04
RICHARD ANTHONY BENNETT
 Company Secretary 1999-04-24 1999-04-27
RICHARD ANTHONY BENNETT
 Director 1999-04-24 1999-04-27
MELLISSA LOUISE HARE
 Director 1999-04-24 1999-04-27
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-03-04 1999-03-24
LUCIENE JAMES LIMITED
 Nominated Director 1999-03-04 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERIC CARBONNIER SCOTIA WATER DALMUIR LIMITED Director 2010-10-11 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 2 LIMITED Director 2018-06-01 CURRENT 2017-09-21 Active
THOMAS SAMUEL CUNNINGHAM EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
THOMAS SAMUEL CUNNINGHAM EWC1 KINETICA LIMITED Director 2018-03-12 CURRENT 2014-03-27 Active
THOMAS SAMUEL CUNNINGHAM EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
THOMAS SAMUEL CUNNINGHAM EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE 2 LIMITED Director 2018-03-01 CURRENT 2015-03-12 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COWDOWN HOLDCO LIMITED Director 2018-02-08 CURRENT 2017-01-03 Active
THOMAS SAMUEL CUNNINGHAM COWDOWN RENEWABLES LIMITED Director 2018-02-08 CURRENT 2014-04-11 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 1 LIMITED Director 2017-09-06 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
GUILLAUME FREON SCOTIA WATER DALMUIR LIMITED Director 2014-12-29 CURRENT 1999-03-04 Active
GILLES PATRICK JACQUES LASSARTESSE SAUR (UK) LIMITED Director 2014-12-15 CURRENT 1986-02-19 Active
GILLES PATRICK JACQUES LASSARTESSE SAUR SERVICES (GLASGOW) LIMITED Director 2014-12-15 CURRENT 1998-01-06 Active
GILLES PATRICK JACQUES LASSARTESSE SCOTIA WATER DALMUIR LIMITED Director 2014-11-05 CURRENT 1999-03-04 Active
KIRSTY O'BRIEN ALPHA SCHOOLS (HIGHLAND) PROJECT PLC Director 2018-06-20 CURRENT 2005-07-22 Active
KIRSTY O'BRIEN ALPHA SCHOOLS (HIGHLAND) LIMITED Director 2018-06-20 CURRENT 2005-07-15 Active
KIRSTY O'BRIEN ASH HOLDCO 2 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN EQUITIX ASH HOLDCO 4 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN ASH HOLDCO 3 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN ASH HOLDCO 1 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
KIRSTY O'BRIEN EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-12-22 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2017-01-19 CURRENT 2016-04-19 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-08-17 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2016-04-15 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-07-10 Active
KIRSTY O'BRIEN GT EQUITIX INVERNESS LIMITED Director 2016-12-06 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN GT EQUITIX INVERNESS HOLDINGS LIMITED Director 2016-12-06 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (FWT) LIMITED Director 2016-05-05 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2016-05-05 CURRENT 2013-11-01 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-05-05 CURRENT 2015-02-16 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2016-05-05 CURRENT 2015-02-16 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-05-05 CURRENT 2015-08-19 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND LIMITED Director 2016-05-05 CURRENT 2010-12-21 Active
KIRSTY O'BRIEN ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2016-05-05 CURRENT 2011-05-26 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (WICK) LIMITED Director 2016-05-05 CURRENT 2014-02-06 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2016-03-17 CURRENT 1998-07-08 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2016-03-17 CURRENT 1998-07-08 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2016-03-17 CURRENT 2007-03-26 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2016-03-17 CURRENT 2007-03-26 Active
KIRSTY O'BRIEN CFS NEWHAM LIMITED Director 2015-11-25 CURRENT 2006-06-21 Active
KIRSTY O'BRIEN HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-04-14 Active
KIRSTY O'BRIEN HEALTHCARE SUPPORT (NEWHAM) LIMITED Director 2015-11-09 CURRENT 2000-04-14 Active
KIRSTY O'BRIEN CURRIE & BROWN EQUITIX LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
KIRSTY O'BRIEN SCOTIA WATER DALMUIR LIMITED Director 2015-06-03 CURRENT 1999-03-04 Active
KIRSTY O'BRIEN BARNSLEY SPV TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING LIMITED Director 2015-03-25 CURRENT 2009-03-11 Active
KIRSTY O'BRIEN BARNSLEY SPV ONE LIMITED Director 2015-03-25 CURRENT 2009-03-13 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO ONE LIMITED Director 2015-03-25 CURRENT 2009-03-12 Active
KIRSTY O'BRIEN BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-03-25 CURRENT 2009-03-11 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN BARNSLEY SPV THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
KIRSTY O'BRIEN PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
KIRSTY O'BRIEN TPFL HOLD CO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PSP ONE LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PSP TWO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PROJECT CO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-01-02 CURRENT 2005-02-16 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN E4I SCHOOLS LIMITED Director 2014-10-15 CURRENT 2008-05-12 Active
KIRSTY O'BRIEN E4I HOLDINGS LIMITED Director 2014-10-15 CURRENT 2008-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22DIRECTOR APPOINTED ANDREW HEYES
2024-10-22APPOINTMENT TERMINATED, DIRECTOR PATRICK JEAN ROLAND MARTIN
2024-06-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-25Termination of appointment of Daniela Radulescu on 2024-02-19
2024-04-25Appointment of Lauren Brown as company secretary on 2024-02-19
2024-04-24CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-02-15APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHARLES BAYSTON JONES
2023-08-17DIRECTOR APPOINTED MR ALEXANDER PRICE
2023-07-20APPOINTMENT TERMINATED, DIRECTOR JAOUAD ZERIOUH
2023-07-20DIRECTOR APPOINTED PATRICK JEAN ROLAND MARTIN
2023-07-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-02-22APPOINTMENT TERMINATED, DIRECTOR GUILLAUME FREON
2023-02-22DIRECTOR APPOINTED MR JAOUAD ZERIOUH
2022-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-10APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE SEBE
2022-02-10DIRECTOR APPOINTED MR GILLES PATRICK JACQUES LASSARTESSE
2022-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-10AP01DIRECTOR APPOINTED MR GILLES PATRICK JACQUES LASSARTESSE
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE SEBE
2022-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-03AP01DIRECTOR APPOINTED MR GREGOR CARFRAE
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-26AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR YVES PLOUHINEC
2021-02-23CH01Director's details changed for Mr Joseph Charles Bayston Jones on 2021-02-17
2021-01-14AP01DIRECTOR APPOINTED MS LAURE FRANCES
2020-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM Equitix Management Services 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
2020-03-16PSC05Change of details for Equitix Capital Eurobond 3 Limited as a person with significant control on 2020-03-16
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-04PSC05Change of details for Equitix Capital Eurobond 3 Limited as a person with significant control on 2020-03-04
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH England
2020-02-03AP01DIRECTOR APPOINTED MR FRANCK DUTHEIL
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC CARBONNIER
2019-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-30AP01DIRECTOR APPOINTED MR JOSEPH CHARLES BAYSTON JONES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-06AP03Appointment of Mrs Daniela Radulescu as company secretary on 2018-07-20
2019-03-06TM02Termination of appointment of Neil Springett on 2018-07-20
2019-02-11AP01DIRECTOR APPOINTED MR JEAN-PHILIPPE SEBE
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GILLES PATRICK JACQUES LASSARTESSE
2018-08-01AP01DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN
2018-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-08-04AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-14AUDAUDITOR'S RESIGNATION
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2015-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 48 Gresham Street 5th Floor London EC2V 7AY
2015-06-09AP01DIRECTOR APPOINTED MISS KIRSTY O'BRIEN
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EGAN DOUGLAS ARCHER
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR YVES PLOUHINEC
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-16AP01DIRECTOR APPOINTED MR GUILLAUME FREON
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-NICOLAS PONS
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND
2014-11-05AP01DIRECTOR APPOINTED MR GILLES LASSARTESSE
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN SEBE
2014-10-01AP03SECRETARY APPOINTED MR NEIL SPRINGETT
2014-10-01TM02APPOINTMENT TERMINATED, SECRETARY MAMG COMPANY SECRETARIAL SERVICES LIMITED
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 1 GRESHAM STREET LONDON EC2V 7BX
2014-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JASVINDER BAL
2014-04-15AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2014-04-15AP01DIRECTOR APPOINTED EGAN ARCHER
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0104/03/14 FULL LIST
2014-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND
2013-09-26AP01DIRECTOR APPOINTED YVES PLOUHINEC
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM
2013-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-06AP01DIRECTOR APPOINTED JEAN-NICOLAS PONS
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTILLA LORRAIN
2013-03-07AR0104/03/13 FULL LIST
2012-12-10AP01DIRECTOR APPOINTED YVES PLOUHINEC
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC POLI
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT
2012-07-05AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2012-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0104/03/12 FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTILLA CYR / 05/01/2012
2011-11-04RP04SECOND FILING WITH MUD 04/03/11 FOR FORM AR01
2011-11-04AP03SECRETARY APPOINTED GRAHAM JOHN HUTT
2011-11-04TM02APPOINTMENT TERMINATED, SECRETARY CORLA LIMITED
2011-11-04ANNOTATIONClarification
2011-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0104/03/11 FULL LIST
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASVINDER SINGH BAL / 04/03/2011
2011-03-02AP01DIRECTOR APPOINTED FREDERIC CARBONNIER
2010-11-04AP01DIRECTOR APPOINTED FREDERIC POLI
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT
2010-10-21AP04CORPORATE SECRETARY APPOINTED CORLA LIMITED
2010-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PROCTOR
2010-05-27AP01DIRECTOR APPOINTED JASVINDER SINGH BAL
2010-03-11AR0104/03/10 FULL LIST
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM SHIELING HOUSE INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU
2010-01-25AP03SECRETARY APPOINTED MR GRAHAM JOHN HUTT
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY SAUR (UK) LIMITED
2009-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-09-05288aDIRECTOR APPOINTED MS CHRISTILLA CYR
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHE PELTZER
2008-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-04MEM/ARTSARTICLES OF ASSOCIATION
2008-06-04RES01ALTER ARTICLES 22/04/2008
2008-06-03288aDIRECTOR APPOINTED MR STEVEN CHRISTOPHER PROCTOR
2008-04-29288aDIRECTOR APPOINTED MR CHRISTOPHE JEAN PELTZER
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN JACQUI
2008-03-19363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-14288bDIRECTOR RESIGNED
2007-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-25288bDIRECTOR RESIGNED
2007-05-14AUDAUDITOR'S RESIGNATION
2007-04-19288bDIRECTOR RESIGNED
2007-03-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to SCOTIA WATER DALMUIR (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-19 Outstanding PARIBAS(AS TRUSTEE FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of SCOTIA WATER DALMUIR (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
Trademarks
We have not found any records of SCOTIA WATER DALMUIR (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTIA WATER DALMUIR (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as SCOTIA WATER DALMUIR (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTIA WATER DALMUIR (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTIA WATER DALMUIR (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTIA WATER DALMUIR (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD