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Company Information for

BIWATER LOUDON LIMITED

1 George Square, Glasgow, G2 1AL,
Company Registration Number
SC075056
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biwater Loudon Ltd
BIWATER LOUDON LIMITED was founded on 1981-06-03 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Biwater Loudon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIWATER LOUDON LIMITED
 
Legal Registered Office
1 George Square
Glasgow
G2 1AL
Other companies in G2
 
Filing Information
Company Number SC075056
Company ID Number SC075056
Date formed 1981-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2024-04-06
Return next due 04/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-05-15 05:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIWATER LOUDON LIMITED
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Company Officers of BIWATER LOUDON LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN STUART LAMB
 Company Secretary 2012-12-19
JONATHAN STUART LAMB
 Director 2012-12-19
ADRIAN EDWIN WHITE
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT ANTHONY DUFFY
 Company Secretary 2001-10-01 2012-12-19
MARTIN ROBERT ANTHONY DUFFY
 Director 2009-03-25 2012-12-19
DAVID LAWRENCE MAGOR
 Director 1998-11-05 2011-02-11
PHILIP MICHAEL WAINWRIGHT
 Director 2009-03-25 2009-09-28
DAVID FREDERICK WIGRAM WHITE
 Director 1995-04-25 2009-04-06
MICHAEL CHARLES GILBERT AMOS
 Company Secretary 2001-08-01 2001-09-30
JOHN ERNEST ALFRED KERSLAKE
 Company Secretary 1995-07-14 2001-07-31
CHRISTOPHER RODERICK JOHN GOSCOMB
 Director 1994-06-03 1998-11-05
CHRISTOPHER RODERICK JOHN GOSCOMB
 Company Secretary 1995-02-17 1995-07-14
LESLIE JONES
 Director 1989-09-30 1995-04-25
FRANK CULLEN
 Company Secretary 1990-12-13 1995-02-17
BENJAMIN WILLIAM STUART NUTTALL
 Director 1989-09-30 1994-06-03
ADRIAN EDWIN WHITE
 Director 1989-09-30 1994-03-24
ALAN ARTHUR CRAIG
 Company Secretary 1989-09-30 1991-04-06
JEFFREY PRICE
 Company Secretary 1990-10-15 1991-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN STUART LAMB BIWATER HOLDINGS LIMITED Director 2015-09-30 CURRENT 1968-03-28 Liquidation
JONATHAN STUART LAMB THE SULAIMANI WATER COMPANY LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
JONATHAN STUART LAMB SHELLABEAR PRICE (SCOTLAND) LIMITED Director 2012-12-21 CURRENT 1967-03-10 Active - Proposal to Strike off
JONATHAN STUART LAMB THE CLAY CROSS COMPANY LIMITED Director 2012-12-21 CURRENT 1972-07-06 Active - Proposal to Strike off
JONATHAN STUART LAMB SOLOEXTRA LIMITED Director 2012-12-21 CURRENT 1990-02-21 Active - Proposal to Strike off
JONATHAN STUART LAMB SPECTRASCAN LIMITED Director 2012-12-21 CURRENT 1986-11-14 Active - Proposal to Strike off
JONATHAN STUART LAMB UNITED FILTERS AND ENGINEERING LIMITED Director 2012-12-21 CURRENT 1925-10-15 Active - Proposal to Strike off
JONATHAN STUART LAMB UNITED FILTERS & ASSOCIATES LIMITED Director 2012-12-21 CURRENT 1966-09-15 Active - Proposal to Strike off
JONATHAN STUART LAMB CARELEC LIMITED Director 2012-12-20 CURRENT 1978-01-20 Active - Proposal to Strike off
JONATHAN STUART LAMB FARMSTILES LIMITED Director 2012-12-20 CURRENT 1984-04-17 Active - Proposal to Strike off
JONATHAN STUART LAMB FARRER INTERNATIONAL LIMITED Director 2012-12-20 CURRENT 1982-05-26 Active - Proposal to Strike off
JONATHAN STUART LAMB FARRER SEWAGE LIMITED Director 2012-12-20 CURRENT 1982-07-16 Active - Proposal to Strike off
JONATHAN STUART LAMB S & B PLASTICS MACHINERY COMPANY LIMITED Director 2012-12-20 CURRENT 1985-02-19 Active - Proposal to Strike off
JONATHAN STUART LAMB SEEWATER LIMITED Director 2012-12-20 CURRENT 2000-08-03 Active - Proposal to Strike off
JONATHAN STUART LAMB CHEMICAL & THERMAL ENGINEERING LIMITED Director 2012-12-20 CURRENT 1980-11-04 Active - Proposal to Strike off
JONATHAN STUART LAMB PASTURELAND LIMITED Director 2012-12-20 CURRENT 1990-02-21 Active - Proposal to Strike off
JONATHAN STUART LAMB LARGESEARCH LIMITED Director 2012-12-20 CURRENT 1991-10-02 Active - Proposal to Strike off
JONATHAN STUART LAMB LION (DORKING) LIMITED Director 2012-12-20 CURRENT 1992-11-26 Active - Proposal to Strike off
JONATHAN STUART LAMB PARMAN HIGHWAYS LIMITED Director 2012-12-20 CURRENT 1968-10-01 Active - Proposal to Strike off
JONATHAN STUART LAMB HYDRO LEASING LIMITED Director 2012-12-20 CURRENT 1992-01-24 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER PLANT HIRE LIMITED Director 2012-12-19 CURRENT 1965-02-24 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER PENSTOCKS LIMITED Director 2012-12-19 CURRENT 1901-06-01 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER PUMPS LIMITED Director 2012-12-19 CURRENT 1982-07-22 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER INDUSTRIES LIMITED Director 2012-12-19 CURRENT 1995-09-27 Active
JONATHAN STUART LAMB BIWATER VALVES LIMITED Director 2012-12-19 CURRENT 1977-10-25 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER KILMARNOCK LIMITED Director 2012-12-19 CURRENT 1979-11-02 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER MACHINERY LIMITED Director 2012-12-19 CURRENT 1910-08-06 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER PROCESS PLANT LIMITED Director 2012-12-19 CURRENT 1963-05-07 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER PETROLEUM LIMITED Director 2012-12-19 CURRENT 1992-02-10 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER PIPE LININGS LIMITED Director 2012-12-19 CURRENT 1982-01-15 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER OPERATIONS LIMITED Director 2012-12-19 CURRENT 1990-11-29 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER PROPERTIES LIMITED Director 2012-12-19 CURRENT 1935-04-27 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER LEASING LIMITED Director 2012-12-19 CURRENT 1941-02-05 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER (OLDBURY) LIMITED Director 2012-12-19 CURRENT 1949-02-02 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER PROJECTS LIMITED Director 2012-12-19 CURRENT 1964-02-21 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER-BWIG LIMITED Director 2012-12-18 CURRENT 1978-09-13 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER FREIGHT & TRAVEL LIMITED Director 2012-12-18 CURRENT 1978-11-03 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER EXPORT FINANCE LIMITED Director 2012-12-18 CURRENT 1988-08-26 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER GLASGOW LIMITED Director 2012-12-18 CURRENT 1984-05-10 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER HYDRO POWER LIMITED Director 2012-12-18 CURRENT 1947-02-07 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER DESIGN LIMITED Director 2012-12-18 CURRENT 1977-08-09 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER AMERICAS LIMITED Director 2012-12-17 CURRENT 2008-06-13 Active - Proposal to Strike off
JONATHAN STUART LAMB ARMFIELD ENGINEERING LIMITED Director 2012-12-17 CURRENT 1980-06-17 Active - Proposal to Strike off
JONATHAN STUART LAMB AMES CROSTA LIMITED Director 2012-12-17 CURRENT 1988-02-05 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER AYRSHIRE LIMITED Director 2012-12-17 CURRENT 1979-11-02 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER ADVISORY SERVICES LIMITED Director 2012-12-17 CURRENT 1969-08-19 Active - Proposal to Strike off
JONATHAN STUART LAMB AMES CROSTA INVESTMENTS LIMITED Director 2012-12-17 CURRENT 1926-04-14 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER FILTRATION LIMITED Director 2012-11-18 CURRENT 1970-05-29 Active - Proposal to Strike off
JONATHAN STUART LAMB THE ERBIL WATER COMPANY LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER FOUNDATION Director 2012-05-26 CURRENT 2007-08-31 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER GAUFF (TANZANIA) LIMITED Director 2011-11-01 CURRENT 2002-10-25 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER INVESTMENTS LIMITED Director 2011-03-01 CURRENT 2007-11-16 Active - Proposal to Strike off
JONATHAN STUART LAMB BIWATER OVERSEAS LIMITED Director 2011-02-21 CURRENT 1991-06-05 Active
ADRIAN EDWIN WHITE BIWATER INVESTMENTS LIMITED Director 2014-01-31 CURRENT 2007-11-16 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER OVERSEAS LIMITED Director 2014-01-31 CURRENT 1991-06-05 Active
ADRIAN EDWIN WHITE THE SULAIMANI WATER COMPANY LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
ADRIAN EDWIN WHITE THE ERBIL WATER COMPANY LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER PROCESS PLANT LIMITED Director 2011-03-15 CURRENT 1963-05-07 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BCL(LIBYA) LIMITED Director 2011-02-21 CURRENT 1966-01-10 Liquidation
ADRIAN EDWIN WHITE BIWATER INTERNATIONAL LIMITED Director 2011-02-11 CURRENT 1970-04-03 Liquidation
ADRIAN EDWIN WHITE CARELEC LIMITED Director 2011-02-07 CURRENT 1978-01-20 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER PLANT HIRE LIMITED Director 2011-02-07 CURRENT 1965-02-24 Active - Proposal to Strike off
ADRIAN EDWIN WHITE FARMSTILES LIMITED Director 2011-02-07 CURRENT 1984-04-17 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER PENSTOCKS LIMITED Director 2011-02-07 CURRENT 1901-06-01 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER PUMPS LIMITED Director 2011-02-07 CURRENT 1982-07-22 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER INDUSTRIES LIMITED Director 2011-02-07 CURRENT 1995-09-27 Active
ADRIAN EDWIN WHITE FARRER INTERNATIONAL LIMITED Director 2011-02-07 CURRENT 1982-05-26 Active - Proposal to Strike off
ADRIAN EDWIN WHITE FARRER SEWAGE LIMITED Director 2011-02-07 CURRENT 1982-07-16 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER AMERICAS LIMITED Director 2011-02-07 CURRENT 2008-06-13 Active - Proposal to Strike off
ADRIAN EDWIN WHITE S & B PLASTICS MACHINERY COMPANY LIMITED Director 2011-02-07 CURRENT 1985-02-19 Active - Proposal to Strike off
ADRIAN EDWIN WHITE SEEWATER LIMITED Director 2011-02-07 CURRENT 2000-08-03 Active - Proposal to Strike off
ADRIAN EDWIN WHITE SHELLABEAR PRICE (SCOTLAND) LIMITED Director 2011-02-07 CURRENT 1967-03-10 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER VALVES LIMITED Director 2011-02-07 CURRENT 1977-10-25 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER KILMARNOCK LIMITED Director 2011-02-07 CURRENT 1979-11-02 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER MACHINERY LIMITED Director 2011-02-07 CURRENT 1910-08-06 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER PETROLEUM LIMITED Director 2011-02-07 CURRENT 1992-02-10 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER-BWIG LIMITED Director 2011-02-07 CURRENT 1978-09-13 Active - Proposal to Strike off
ADRIAN EDWIN WHITE ARMFIELD ENGINEERING LIMITED Director 2011-02-07 CURRENT 1980-06-17 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER FREIGHT & TRAVEL LIMITED Director 2011-02-07 CURRENT 1978-11-03 Active - Proposal to Strike off
ADRIAN EDWIN WHITE CHEMICAL & THERMAL ENGINEERING LIMITED Director 2011-02-07 CURRENT 1980-11-04 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER PIPE LININGS LIMITED Director 2011-02-07 CURRENT 1982-01-15 Active - Proposal to Strike off
ADRIAN EDWIN WHITE AMES CROSTA LIMITED Director 2011-02-07 CURRENT 1988-02-05 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER EXPORT FINANCE LIMITED Director 2011-02-07 CURRENT 1988-08-26 Active - Proposal to Strike off
ADRIAN EDWIN WHITE PASTURELAND LIMITED Director 2011-02-07 CURRENT 1990-02-21 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER OPERATIONS LIMITED Director 2011-02-07 CURRENT 1990-11-29 Active - Proposal to Strike off
ADRIAN EDWIN WHITE LARGESEARCH LIMITED Director 2011-02-07 CURRENT 1991-10-02 Active - Proposal to Strike off
ADRIAN EDWIN WHITE LION (DORKING) LIMITED Director 2011-02-07 CURRENT 1992-11-26 Active - Proposal to Strike off
ADRIAN EDWIN WHITE PARMAN HIGHWAYS LIMITED Director 2011-02-07 CURRENT 1968-10-01 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER AYRSHIRE LIMITED Director 2011-02-07 CURRENT 1979-11-02 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER GLASGOW LIMITED Director 2011-02-07 CURRENT 1984-05-10 Active - Proposal to Strike off
ADRIAN EDWIN WHITE HYDRO LEASING LIMITED Director 2011-02-07 CURRENT 1992-01-24 Active - Proposal to Strike off
ADRIAN EDWIN WHITE THE CLAY CROSS COMPANY LIMITED Director 2011-02-07 CURRENT 1972-07-06 Active - Proposal to Strike off
ADRIAN EDWIN WHITE SOLOEXTRA LIMITED Director 2011-02-07 CURRENT 1990-02-21 Active - Proposal to Strike off
ADRIAN EDWIN WHITE SPECTRASCAN LIMITED Director 2011-02-07 CURRENT 1986-11-14 Active - Proposal to Strike off
ADRIAN EDWIN WHITE UNITED FILTERS AND ENGINEERING LIMITED Director 2011-02-07 CURRENT 1925-10-15 Active - Proposal to Strike off
ADRIAN EDWIN WHITE UNITED FILTERS & ASSOCIATES LIMITED Director 2011-02-07 CURRENT 1966-09-15 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER PROPERTIES LIMITED Director 2011-02-07 CURRENT 1935-04-27 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER FILTRATION LIMITED Director 2011-02-07 CURRENT 1970-05-29 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER LEASING LIMITED Director 2011-02-07 CURRENT 1941-02-05 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER HYDRO POWER LIMITED Director 2011-02-07 CURRENT 1947-02-07 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER (OLDBURY) LIMITED Director 2011-02-07 CURRENT 1949-02-02 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER DESIGN LIMITED Director 2011-02-07 CURRENT 1977-08-09 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER PROJECTS LIMITED Director 2011-02-07 CURRENT 1964-02-21 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER ADVISORY SERVICES LIMITED Director 2011-02-07 CURRENT 1969-08-19 Active - Proposal to Strike off
ADRIAN EDWIN WHITE AMES CROSTA INVESTMENTS LIMITED Director 2011-02-07 CURRENT 1926-04-14 Active - Proposal to Strike off
ADRIAN EDWIN WHITE BIWATER HOLDINGS LIMITED Director 2011-01-12 CURRENT 1968-03-28 Liquidation
ADRIAN EDWIN WHITE FAIRBRIDGE DEVELOPMENTS LIMITED Director 2010-09-06 CURRENT 2001-11-06 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
2025-05-20Final Gazette dissolved via compulsory strike-off
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-27CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-06Termination of appointment of Jonathan Stuart Lamb on 2023-02-28
2023-03-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART LAMB
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0106/04/16 FULL LIST
2016-05-24AR0106/04/16 FULL LIST
2016-05-24AR0106/04/16 FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-05AR0106/04/13 ANNUAL RETURN FULL LIST
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN DUFFY
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY
2012-12-19AP03Appointment of Mr Jonathan Stuart Lamb as company secretary
2012-12-19AP01DIRECTOR APPOINTED MR JONATHAN STUART LAMB
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-12AR0106/04/12 ANNUAL RETURN FULL LIST
2011-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-23AR0106/04/11 ANNUAL RETURN FULL LIST
2011-05-23CH01Director's details changed for Mr Martin Robert Anthony Duffy on 2011-04-06
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR
2011-02-09AP01DIRECTOR APPOINTED ADRIAN EDWIN WHITE
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010
2010-05-05AR0106/04/10 FULL LIST
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 06/04/2010
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WAINWRIGHT
2009-04-15363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID WHITE
2009-04-01288aDIRECTOR APPOINTED PHILIP MICHAEL WAINWRIGHT
2009-04-01288aDIRECTOR APPOINTED MARTIN ROBERT ANTHONY DUFFY
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF
2008-04-08363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-19353LOCATION OF REGISTER OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-04363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-29363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-06363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-12288aNEW SECRETARY APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-08-31ELRESS252 DISP LAYING ACC 16/08/01
2001-08-31ELRESS366A DISP HOLDING AGM 16/08/01
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-10288bSECRETARY RESIGNED
2001-04-20363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-14363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-19288bDIRECTOR RESIGNED
1998-05-13363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIWATER LOUDON 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 BIWATER LOUDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIWATER LOUDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIWATER LOUDON LIMITED

Intangible Assets
Patents
We have not found any records of BIWATER LOUDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIWATER LOUDON LIMITED
Trademarks
We have not found any records of BIWATER LOUDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIWATER LOUDON 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 (74990 - Non-trading company) as BIWATER LOUDON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIWATER LOUDON 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 BIWATER LOUDON 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 BIWATER LOUDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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