SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
COMPANY NUMBER
03726269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
04/03/1999
(25 years and 8 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1999
27/04/1999
HEAL IT LIMITED
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX CONCESSIONS 3 LTD | Active - Accounts Filed | View Report |
| SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SCOTIA WATER DALMUIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Patrick Jean Roland Martin (929411158) has left the board |
| 24/10/2024 | New Board Member Andrew Heyes (932849646) Appointed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOTIA WATER DALMUIR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTIA WATER DALMUIR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA WATER DALMUIR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/11/2020 - Present (4years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Patrick Jean Roland Martin (929411158) has left the board |
| 24/10/2024 | New Board Member Andrew Heyes (932849646) Appointed |
| 29/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/04/2024 | Daniela Radulescu (925606100) has left the board |
| 29/04/2024 | New Company Secretary Lauren Brown (932237661) Appointed |
| 19/02/2024 | Joseph Charles Bayston Jones (925799396) has left the board |
| 21/08/2023 | New Board Member Alexander Price (925741414) Appointed |
| 24/07/2023 | Jaouad Zeriouh (930588030) has left the board |
| 24/07/2023 | New Board Member Patrick Jean Roland Martin (929411158) Appointed |
| 11/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | Guillaume Freon (919462563) has left the board |
| 24/02/2023 | New Board Member Jaouad Zeriouh (930588030) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Gilles Patrick Jacques Lassartesse (919419411) Appointed |
| 14/02/2022 | Jean-Philippe Sebe (925519642) has left the board |
| 14/02/2022 | New Board Member Gilles Patrick Jacques Lassartesse (929239816) Appointed |
| 12/11/2021 | New Board Member Gregor Robin Quarry Carfrae (927968884) Appointed |
| 09/11/2021 | New Board Member Gregor Carfrae (928909546) Appointed |
| 09/11/2021 | New Board Member Gregor Carfrae (928909546) Appointed |
| 09/11/2021 | New Board Member Gregor Carfrae (928909546) Appointed |
| 28/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 28/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 28/04/2021 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Laure Frances (927852483) Appointed |
| 17/11/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 08/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 05/02/2020 | Frederic Carbonnier (915817030) has left the board |
| 05/02/2020 | New Board Member Franck Dutheil (926641087) Appointed |
| 19/11/2019 | New Board Member Jean-Philippe Sebe (925519642) Appointed |
| 19/11/2019 | Jean-Philippe Sebe (925519667) has left the board |
| 29/05/2019 | New Accounts filed |
| 02/05/2019 | Thomas Samuel Cunningham (921153778) has left the board |
| 02/05/2019 | New Board Member Joseph Charles Bayston Jones (925799396) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Springett (919141707) has left the board |
| 08/03/2019 | New Company Secretary Daniela Radulescu (925606100) Appointed |
| 13/02/2019 | New Board Member Jean-Philippe Sebe (925519667) Appointed |
| 13/02/2019 | Gilles Patrick Jacques Lassartesse (919419411) has left the board |
| 10/08/2018 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 10/08/2018 | Nathan John Wakefield (924902098) has left the board |
| 03/08/2018 | Kirsty O'Brien (919192349) has left the board |
| 03/08/2018 | New Board Member Nathan John Wakefield (924902098) Appointed |
| 26/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
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