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Home > Scotland > LIVING WATER ECOSYSTEMS LTD.
Company Information for

LIVING WATER ECOSYSTEMS LTD.

CARLINGNOSE STUDIOS, NORTH QUEENSFERRY, FIFE, KY11 1ER,
Company Registration Number
SC181843
Private Limited Company
Active

Company Overview

About Living Water Ecosystems Ltd.
LIVING WATER ECOSYSTEMS LTD. was founded on 1997-12-31 and has its registered office in Fife. The organisation's status is listed as "Active". Living Water Ecosystems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIVING WATER ECOSYSTEMS LTD.
 
Legal Registered Office
CARLINGNOSE STUDIOS
NORTH QUEENSFERRY
FIFE
KY11 1ER
Other companies in KY11
 
Filing Information
Company Number SC181843
Company ID Number SC181843
Date formed 1997-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB502506589  
Last Datalog update: 2025-02-05 14:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVING WATER ECOSYSTEMS LTD.
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Company Officers of LIVING WATER ECOSYSTEMS LTD.

Current Directors
Officer Role Date Appointed
DAVID MARTIN SHIELDS
Company Secretary 2004-12-18
DAVID MARTIN SHIELDS
Director 1998-04-03
JANE LESLIE SHIELDS
Director 1998-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRASER CANT
Company Secretary 1999-02-21 2004-12-18
JOHN FRASER CANT
Director 1998-04-03 2004-12-18
ANDERSON STRATHERN WS
Nominated Secretary 1997-12-31 1999-02-21
ANNE RIVIERE
Director 1998-04-03 1998-12-23
SIMON THOMAS DAVID BROWN
Nominated Director 1997-12-31 1998-04-03
JOHN NEILSON KERR
Nominated Director 1997-12-31 1998-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN SHIELDS BIORENEW LTD. Director 2012-11-09 CURRENT 2012-11-02 Active
JANE LESLIE SHIELDS BIORENEW LTD. Director 2012-11-09 CURRENT 2012-11-02 Active
JANE LESLIE SHIELDS SEVEN DOORS Director 2010-03-10 CURRENT 2010-03-10 Active
JANE LESLIE SHIELDS BEO LIMITED Director 1996-10-21 CURRENT 1996-10-21 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
2025-01-23CONFIRMATION STATEMENT MADE ON 27/12/24, WITH NO UPDATES
2024-10-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-09-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-11-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2021-01-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-07-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1818430001
2015-08-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for David Martin Shields on 2009-12-31
2009-06-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 31/12/08; full list of members
2008-06-17AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-09363aReturn made up to 31/12/07; full list of members
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 5 HOLYROOD ROAD EDINBURGH EH8 8AE
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 5 HOLYROOD ROAD, EDINBURGH, EH8 8AE
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-12CERTNMCOMPANY NAME CHANGED EAU VIVANTE ECO-SYSTEMES LIMITED CERTIFICATE ISSUED ON 12/03/03
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-20AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-16288aNEW SECRETARY APPOINTED
1999-10-18AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-13363bRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND
1999-03-30225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
1999-03-10288bSECRETARY RESIGNED
1999-02-01288bDIRECTOR RESIGNED
1999-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-14CERTNMCOMPANY NAME CHANGED EAU VIVANTE ECO-SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/08/98
1998-06-02CERTNMCOMPANY NAME CHANGED VERIMAC (NO. 88) LIMITED CERTIFICATE ISSUED ON 03/06/98
1998-05-29ELRESS366A DISP HOLDING AGM 03/04/98
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29SRES01ALTER MEM AND ARTS 03/04/98
1998-05-29287REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-29288bDIRECTOR RESIGNED
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29ELRESS386 DISP APP AUDS 03/04/98
1998-05-29288bDIRECTOR RESIGNED
1998-05-29ELRESS252 DISP LAYING ACC 03/04/98
1998-05-29287REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 48 CASTLE STREET, EDINBURGH, EH2 3LX
1998-05-2988(2)AD 03/04/98--------- £ SI 2@1=2 £ IC 2/4
1997-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to LIVING WATER ECOSYSTEMS LTD. 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 LIVING WATER ECOSYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIVING WATER ECOSYSTEMS LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-30 £ 30,000
Creditors Due After One Year 2012-04-30 £ 30,000
Creditors Due Within One Year 2013-04-30 £ 69,764
Creditors Due Within One Year 2012-04-30 £ 32,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LIVING WATER ECOSYSTEMS LTD.

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 53,756
Current Assets 2012-04-30 £ 13,002
Debtors 2013-04-30 £ 50,506
Debtors 2012-04-30 £ 9,002
Fixed Assets 2013-04-30 £ 49,879
Fixed Assets 2012-04-30 £ 50,284
Secured Debts 2013-04-30 £ 1,231
Secured Debts 2012-04-30 £ 5,739
Shareholder Funds 2013-04-30 £ 2,909
Stocks Inventory 2013-04-30 £ 3,250
Stocks Inventory 2012-04-30 £ 4,000
Tangible Fixed Assets 2013-04-30 £ 19,879
Tangible Fixed Assets 2012-04-30 £ 17,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIVING WATER ECOSYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LIVING WATER ECOSYSTEMS LTD.
Trademarks
We have not found any records of LIVING WATER ECOSYSTEMS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with LIVING WATER ECOSYSTEMS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-01-12 GBP £2,000 CIP - Infrastructure
Northumberland County Council 2014-06-18 GBP £7,309 CIP - Infrastructure
Northumberland County Council 2014-03-31 GBP £7,000 CIP - Infrastructure
South Gloucestershire Council 2012-04-05 GBP £3,250 Other Supplies & Services
South Gloucestershire Council 2012-04-05 GBP £4,000 Other Supplies & Services
South Gloucestershire Council 2011-12-22 GBP £3,250 Other Supplies & Services
Wiltshire Council 2011-11-23 GBP £1,008 Buildings Minor Alterations
South Gloucestershire Council 2011-08-04 GBP £6,925 Other Supplies & Services
Wiltshire Council 2011-07-29 GBP £938 Buildings Minor Alterations
Wiltshire Council 2011-06-15 GBP £1,026 Buildings Minor Alterations
Wiltshire Council 2011-06-15 GBP £9,238 Buildings Minor Alterations
Wiltshire Council 2011-05-04 GBP £893 Buildings Minor Alterations
Wiltshire Council 2011-04-18 GBP £1,646 Buildings Minor Alterations
Wiltshire Council 2011-03-25 GBP £845 Buildings Minor Alterations
Wiltshire Council 2011-03-25 GBP £888 Buildings Minor Alterations
Wiltshire Council 2011-01-04 GBP £1,051 Buildings Minor Alterations
Wiltshire Council 2010-12-01 GBP £6,752 Buildings Minor Alterations
Wiltshire Council 2010-12-01 GBP £1,028 Buildings Minor Alterations
Wiltshire Council 2010-10-27 GBP £1,015
Wiltshire Council 2010-10-27 GBP £1,015 Buildings Minor Alterations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIVING WATER ECOSYSTEMS LTD. 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 LIVING WATER ECOSYSTEMS LTD. 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 LIVING WATER ECOSYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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