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Company Information for

VEXAMUS WATER (SCOTLAND) LIMITED

DELOITTE & TOUCHE LLP, 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB,

Company Registration Number

SC227215

Private Limited Company

Active

Company Overview

About Vexamus Water (scotland) Ltd

VEXAMUS WATER (SCOTLAND) LIMITED was founded on 2002-01-22 and has its registered office in 20 Castle Terrace. The organisation's status is listed as "Active". Vexamus Water (scotland) 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

Legal Registered Office
Company Name
VEXAMUS WATER (SCOTLAND) LIMITED

DELOITTE & TOUCHE LLP 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2DB Other companies in EH1

Filing Information

Company Number		SC227215
Company ID Number		SC227215
Date formed		2002-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 09:16:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VEXAMUS WATER (SCOTLAND) LIMITED

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Company Officers of VEXAMUS WATER (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN ROSEMARY MANSI	Company Secretary	2016-08-15
ROGER PETER CROOK	Director	2016-08-15
HYDRO INTERNATIONAL LIMITED	Director	2016-08-15
SARAH JANE NORTON	Director	2017-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY PAUL HOLLOX	Company Secretary	2006-08-29	2016-08-15
ANTHONY PAUL HOLLOX	Director	2006-08-29	2016-08-15
MICHAEL GARETH BRIAN JENNINGS	Director	2013-07-22	2016-08-15
STEPHEN PETER HIDES	Director	2009-12-31	2013-07-22
CHRISTOPHER ALAN WILLIAMS	Director	2005-05-27	2009-12-31
KEITH MARSHALL	Company Secretary	2005-05-27	2006-07-18
KEITH MARSHALL	Director	2005-05-27	2006-07-18
PETER DOWNES	Director	2004-07-01	2005-08-01
EWAN SINCLAIR	Director	2002-01-22	2005-07-14
IAIN PARNELL	Company Secretary	2002-02-08	2005-05-26
IAIN PARNELL	Director	2002-02-08	2005-05-26
STEPHEN EDWARD ROBERT TANSLEY	Director	2002-01-22	2005-05-26
EDWARD WILSON	Director	2002-01-22	2004-09-30
IAIN MCCOLL	Director	2002-01-22	2004-04-26
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2002-01-22	2002-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER PETER CROOK	ELY ACQUISITION LIMITED	Director	2018-03-27	CURRENT	2016-05-10	Active
ROGER PETER CROOK	TURNER INTERNATIONAL BIDCO LIMITED	Director	2018-03-27	CURRENT	2018-01-03	Active
ROGER PETER CROOK	TURNER INTERNATIONAL TOPCO LIMITED	Director	2018-03-27	CURRENT	2018-01-18	Active
ROGER PETER CROOK	TURNER INTERNATIONAL MIDCO LIMITED	Director	2018-03-27	CURRENT	2018-01-18	Active
ROGER PETER CROOK	TURNER INTERNATIONAL MIDCO 2 LIMITED	Director	2018-03-27	CURRENT	2018-01-19	Active
ROGER PETER CROOK	HYDRO INTERNATIONAL LIMITED	Director	2017-01-18	CURRENT	1982-01-04	Active
ROGER PETER CROOK	HYDRO INTERNATIONAL (WASTEWATER) LIMITED	Director	2016-10-13	CURRENT	1989-05-22	Active
ROGER PETER CROOK	HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD	Director	2016-10-13	CURRENT	1995-03-22	Active
ROGER PETER CROOK	HYDRO-LOGIC LIMITED	Director	2016-10-13	CURRENT	1976-11-22	Active
ROGER PETER CROOK	HYDRO INTERNATIONAL (UK) LTD	Director	2016-10-13	CURRENT	1980-01-18	Active
ROGER PETER CROOK	HYDRO INTERNATIONAL (HOLDINGS) LIMITED	Director	2016-08-15	CURRENT	1982-02-18	Active
ROGER PETER CROOK	VEXAMUS LIMITED	Director	2016-08-15	CURRENT	2001-07-10	Active
HYDRO INTERNATIONAL LIMITED	HYDRO INTERNATIONAL (WASTEWATER) LIMITED	Director	2016-08-15	CURRENT	1989-05-22	Active
HYDRO INTERNATIONAL LIMITED	HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD	Director	2016-08-15	CURRENT	1995-03-22	Active
HYDRO INTERNATIONAL LIMITED	HYDRO-LOGIC LIMITED	Director	2016-08-15	CURRENT	1976-11-22	Active
HYDRO INTERNATIONAL LIMITED	HYDRO INTERNATIONAL (UK) LTD	Director	2016-08-15	CURRENT	1980-01-18	Active
HYDRO INTERNATIONAL LIMITED	HYDRO INTERNATIONAL (HOLDINGS) LIMITED	Director	2016-08-15	CURRENT	1982-02-18	Active
HYDRO INTERNATIONAL LIMITED	VEXAMUS LIMITED	Director	2016-08-15	CURRENT	2001-07-10	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.

Date	Document Type	Document Description
2024-09-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-22		APPOINTMENT TERMINATED, DIRECTOR LENORA ELIZABETH MOORE
2024-07-22		DIRECTOR APPOINTED MR SIMON THOMAS HUMPHREY
2024-06-17		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-08-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18		DIRECTOR APPOINTED MATTHEW CLEMSON
2023-08-18		APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS CLEAVER
2023-08-18		DIRECTOR APPOINTED LENORA ELIZABETH MOORE
2023-08-18		APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
2023-08-18		APPOINTMENT TERMINATED, DIRECTOR ROGER PETER CROOK
2023-08-18		DIRECTOR APPOINTED INDIA KALSI
2023-08-18		Termination of appointment of Helen Rosemary Mansi on 2023-07-24
2023-08-16		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-16		Statement of company's objects
2023-08-16		Memorandum articles filed
2023-06-13		Change of details for Vexamus Limited as a person with significant control on 2022-12-22
2023-01-23		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-06	AP01	DIRECTOR APPOINTED MR GEORGE SHANNON
2020-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARETH BRIAN JENNINGS
2019-11-18	AP01	DIRECTOR APPOINTED MR PAUL DOUGLAS CLEAVER
2019-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RALPH BATES
2019-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HYDRO INTERNATIONAL LIMITED
2019-01-30	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-06	AP01	DIRECTOR APPOINTED MR MICHAEL GARETH BRIAN JENNINGS
2018-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH JANE NORTON
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19	CH02	Director's details changed for Hydro International Plc on 2016-09-12
2017-06-19	AP01	DIRECTOR APPOINTED MRS SARAH JANE NORTON
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS
2016-08-25	TM02	Termination of appointment of Anthony Paul Hollox on 2016-08-15
2016-08-25	AP01	DIRECTOR APPOINTED MR ROGER PETER CROOK
2016-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLOX
2016-08-25	AP03	Appointment of Mrs Helen Rosemary Mansi as company secretary on 2016-08-15
2016-08-25	AP02	Appointment of Hydro International Plc as director on 2016-08-15
2016-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-23	AR01	22/01/15 FULL LIST
2015-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARETH BRIAN JENNINGS / 22/01/2015
2014-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-28	AR01	22/01/14 FULL LIST
2013-07-22	AP01	DIRECTOR APPOINTED MR MICHAEL GARETH BRIAN JENNINGS
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIDES
2013-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-04	AR01	22/01/13 FULL LIST
2012-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-24	AR01	22/01/12 FULL LIST
2012-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HIDES / 24/01/2012
2011-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10	AR01	22/01/11 FULL LIST
2011-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL HOLLOX / 07/02/2011
2011-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL HOLLOX / 07/02/2011
2010-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26	AR01	22/01/10 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER STEPHEN PETER HIDES / 31/12/2009
2010-01-05	AP01	DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER STEPHEN PETER HIDES
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2009-10-11	AUD	AUDITOR'S RESIGNATION
2009-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-08-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOLLOX / 01/08/2008
2008-08-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOLLOX / 01/08/2008
2008-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09	363s	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-09-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-14	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 3 ENTERPRISE HOUSE SPRINGKERSE BUSINESS PARK STIRLING FK7 7UF
2005-08-19	288b	DIRECTOR RESIGNED
2005-07-25	288b	DIRECTOR RESIGNED
2005-06-15	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-06-14	AUD	AUDITOR'S RESIGNATION
2005-06-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/05 FROM: 11 CUMBERNAULD BUSINESS PARK WARDPARK ROAD, WARDPARK SOUTH CUMBERNAULD, GLASGOW STRATHCLYDE G67 3JZ
2005-01-26	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-16	288b	DIRECTOR RESIGNED
2004-11-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-23	288a	NEW DIRECTOR APPOINTED
2004-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-19	288b	DIRECTOR RESIGNED
2004-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-06	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-07	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 2 LIMEKILNS ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD GLASGOW G67 2RN
2002-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/02 FROM: UNIT 11, CUMBERNAULD BUSINESS PARK, WARD PARK ROAD WARD PARK SOUTH CUMBERNAULD, GLASGOW G67 3JZ
2002-08-02	CERTNM	COMPANY NAME CHANGED VEXAMUS WATER (SCO) LIMITED CERTIFICATE ISSUED ON 02/08/02
2002-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 2 LIMEKILNS ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD G67 2RN
2002-07-19	CERTNM	COMPANY NAME CHANGED WATERLINK (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 19/07/02
2002-03-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-06	225	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02
2002-02-25	288a	NEW DIRECTOR APPOINTED
2002-02-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to VEXAMUS WATER (SCOTLAND) 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 VEXAMUS WATER (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2004-11-12	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of VEXAMUS WATER (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VEXAMUS WATER (SCOTLAND) LIMITED

Trademarks

We have not found any records of VEXAMUS WATER (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VEXAMUS WATER (SCOTLAND) 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 (71129 - Other engineering activities) as VEXAMUS WATER (SCOTLAND) LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where VEXAMUS WATER (SCOTLAND) 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 VEXAMUS WATER (SCOTLAND) 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 VEXAMUS WATER (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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