Scotia Water Dalmuir (Holdings) Limited

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Scotia Water Dalmuir (holdings) Limited

03726269•Private Limited With Share Capital

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD
Website

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Incorporated

04/03/1999

Company Age

27 years

Directors

8

Employees

—

SIC Code

36000

Risk

low risk

Company Overview

Registration, classification & business activity

Scotia Water Dalmuir (holdings) Limited (03726269) is a private limited with share capital incorporated on 04/03/1999 (27 years old) and registered in london, EC1A4HD. The company operates under SIC code 36000 and is classified as Medium.

Private Limited With Share Capital
SIC: 36000
Medium
Incorporated 04/03/1999
EC1A4HD

Financial Overview

Total Assets

£14.61M

Liabilities

£11.06M

Net Assets

£3.54M

Turnover

£22.95M

Cash

£3.44M

Key Metrics

8

Directors

3

Shareholders

Board of Directors

5
G
gregor robin quarry carfrae
director
F
franck dutheil
director
L
laure frances
director
A
alexander price
director
A
angele celine tejeiro
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Auditors Resignation Company
Category:Auditors
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2012
Termination Secretary Company With Name
Category:Officers
Date:05-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

equitix.co.uk
3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD