Scotia Water Dalmuir Limited
03726270
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/03/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 20/01/2020
SITE DIRECTOR
FRENCH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 24/11/2020
COMPANY DIRECTOR
FRENCH · FRANCE · Age 47
Also on 1 other board
director · Since 21/10/2021
SENIOR MANAGER
BRITISH · ENGLAND · Age 40
Also on 14 other boards
director · Since 03/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
director · Since 03/03/2025
DIRECTOR
FRENCH · UNITED KINGDOM · Age 35
Also on 1 other board
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
corporate nominee secretary · Resigned 24/04/1999
secretary · Resigned 27/04/1999
director · Resigned 27/04/1999
director · Resigned 27/04/1999
director · Resigned 04/06/1999
director · Resigned 05/04/2000
director · Resigned 12/06/2000
director · Resigned 15/06/2000
director · Resigned 08/12/2000
director · Resigned 12/04/2001
director · Resigned 28/06/2001
director · Resigned 18/07/2002
director · Resigned 20/11/2003
director · Resigned 22/04/2004
director · Resigned 22/07/2004
director · Resigned 09/01/2006
director · Resigned 11/05/2007
director · Resigned 28/01/2008
director · Resigned 18/04/2008
director · Resigned 29/08/2008
corporate secretary · Resigned 21/01/2010
secretary · Resigned 21/10/2010
corporate secretary · Resigned 04/03/2011
secretary · Resigned 01/07/2012
director · Resigned 26/05/2013
director · Resigned 20/08/2013
director · Resigned 28/03/2014
director · Resigned 28/03/2014
corporate secretary · Resigned 30/09/2014
director · Resigned 03/06/2015
director · Resigned 25/07/2016
secretary · Resigned 20/07/2018
director · Resigned 20/07/2018
director · Resigned 23/01/2019
director · Resigned 16/04/2019
director · Resigned 18/08/2019
director · Resigned 20/01/2023
director · Resigned 05/01/2024
secretary · Resigned 19/02/2024
director · Resigned 10/10/2024
director · Resigned 28/02/2025
director · Resigned 30/09/2025
secretary · Resigned 01/11/2025
Persons with Significant Control
Scotia Water Dalmuir (Holdings) Limited
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
Notified 04/03/2017
Charges1 outstanding
BNP PARIBAS IN ITS CAPACITY AS TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCO
BNP PARABIS IN ITS CAPACITY AS TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOM
BNP PARIBAS
SCOTIA WATER (HOLDINGS) LIMITED
PARIBAS(AS TRUSTEE)
PARIBAS(AS TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
3RD FLOOR SOUTH BUILDING
LONDON