Dissolved
Dissolved 2018-03-13
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Home > Scotland > CONNECT WATER SYSTEMS (SCOTLAND) LTD.
Company Information for CONNECT WATER SYSTEMS (SCOTLAND) LTD.
BLACKRIDGE, WEST LOTHIAN, EH48,
|
Company Registration Number
 SC333107 Private Limited Company
Dissolved 2018-03-13 |
Company Overview
About Connect Water Systems (scotland) Ltd.
CONNECT WATER SYSTEMS (SCOTLAND) LTD. was founded on 2007-10-30 and had its registered office in Blackridge. The company was dissolved on the 2018-03-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONNECT WATER SYSTEMS (SCOTLAND) LTD. | |
| Legal Registered Office | |
| BLACKRIDGE WEST LOTHIAN | |
Filing Information
| Company Number | SC333107 | |
|---|---|---|
| Date formed | 2007-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-03-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-30 06:49:53 |
| Companies House |
|
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Company Officers of CONNECT WATER SYSTEMS (SCOTLAND) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN JOSEPH THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ALASDAIR WOODS |
Director | ||
JOHN FLETCHER SKIDMORE |
Director | ||
JOHN FLETCHER SKIDMORE |
Company Secretary | ||
PETER JAMES COHEN |
Director | ||
BEVERLEY ELIZABETH TYRELL |
Company Secretary | ||
JONATHAN MICHAEL BROWN |
Director | ||
MARTIN JOHN ROSS |
Director | ||
JOHN DUNCAN PRICE |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGSLAND HEALTHCARE LIMITED | Director | 2017-12-04 | CURRENT | 1979-01-08 | Dissolved 2018-03-13 | |
| BLR TRUST LIMITED | Director | 2017-10-09 | CURRENT | 1999-01-21 | Liquidation | |
| MC415 LIMITED | Director | 2017-06-29 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
| FLOOR PROTECTION SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 1985-02-27 | Active - Proposal to Strike off | |
| AQUALICIOUS LIMITED | Director | 2017-06-29 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
| CONNECT WATER SYSTEMS (UK) LIMITED | Director | 2017-06-29 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
| ALBANY FACILITIES LIMITED | Director | 2017-06-29 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
| SHREDAWAY LIMITED | Director | 2017-06-29 | CURRENT | 1993-07-20 | Active - Proposal to Strike off | |
| PHS ALL CLEAR LIMITED | Director | 2017-06-29 | CURRENT | 1997-02-06 | Active | |
| SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED | Director | 2017-06-29 | CURRENT | 1997-10-10 | Active | |
| SAFE RECORDS MANAGEMENT LTD | Director | 2017-06-29 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
| TENBERRY LIMITED | Director | 2017-06-29 | CURRENT | 1999-04-09 | Active | |
| WARNER HOWARD GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2000-08-22 | Active | |
| WARNER HOWARD SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2000-12-20 | Active | |
| WARNER HOWARD (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 2000-12-20 | Active | |
| SOUTHERN HYGIENE SERVICES (UK) LIMITED | Director | 2017-06-29 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
| SECURITY SHREDDING SOLUTIONS LIMITED | Director | 2017-06-29 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
| PREMIER WATERCOOLERS LIMITED | Director | 2017-06-29 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
| RENTACRATE LIMITED | Director | 2017-06-29 | CURRENT | 2003-04-17 | Active | |
| RENTACRATE (UK) LIMITED | Director | 2017-06-29 | CURRENT | 2004-02-06 | Active | |
| MC494 LIMITED | Director | 2017-06-29 | CURRENT | 2011-12-14 | Active | |
| REISSWOLF SCOTLAND LIMITED | Director | 2017-06-29 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
| CLEAN STEP LIMITED | Director | 2017-06-29 | CURRENT | 1987-01-13 | Active - Proposal to Strike off | |
| GRIFFIN ENVIRONMENTAL SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| GREENCARE ENVIRONMENTAL LIMITED | Director | 2017-06-29 | CURRENT | 1996-07-11 | Active - Proposal to Strike off | |
| MAXITECH.BIZ LIMITED | Director | 2017-06-29 | CURRENT | 2003-02-05 | Active - Proposal to Strike off | |
| ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED | Director | 2017-06-29 | CURRENT | 2006-11-30 | Active | |
| H & A WASTE SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
| PERSONNEL HYGIENE SERVICES (N.I.) LIMITED | Director | 2017-06-29 | CURRENT | 1987-07-24 | Active - Proposal to Strike off | |
| URBAN PLANTERS LIMITED | Director | 2017-06-29 | CURRENT | 1974-05-30 | Active - Proposal to Strike off | |
| PHS WASTEKIT LIMITED | Director | 2017-06-29 | CURRENT | 1973-08-10 | Active | |
| WARNER HOWARD LIMITED | Director | 2017-06-29 | CURRENT | 1960-06-23 | Active | |
| WARNER HOWARD (UK) LIMITED | Director | 2017-06-29 | CURRENT | 1967-11-17 | Active | |
| WATERING WELL WATERCOOLERS LIMITED | Director | 2017-06-29 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
| CLEARFAST WASTE DISPOSAL LIMITED | Director | 2017-06-29 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| ENVIRONMENTAL WASTE SOLUTIONS UK (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 2008-08-29 | Active | |
| 3B WASTE SOLUTIONS LIMITED | Director | 2016-11-21 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
| DIRECT365ONLINE LIMITED | Director | 2016-07-15 | CURRENT | 2005-06-30 | Active | |
| CLM SAFETY LIMITED | Director | 2016-07-15 | CURRENT | 2009-01-29 | Active | |
| PHS WESTERN LIMITED | Director | 2016-07-15 | CURRENT | 2001-06-20 | Active | |
| TEACRATE LIMITED | Director | 2016-07-15 | CURRENT | 2002-02-27 | Active | |
| PHS GROUP INVESTMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-11 | Active | |
| PHS HOLDCO LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-11 | Active | |
| PHS INVESTMENTS LIMITED | Director | 2016-07-15 | CURRENT | 1994-02-11 | Active | |
| EPSILON TEST SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 1995-12-28 | Active | |
| PHS SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 1999-07-07 | Active | |
| PHS HOLDINGS LIMITED | Director | 2016-07-15 | CURRENT | 1999-07-07 | Active | |
| PHS WASHROOMS LIMITED | Director | 2016-07-15 | CURRENT | 2000-09-08 | Active | |
| PHS BIDCO LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-11 | Active | |
| TEACRATE RENTALS LIMITED | Director | 2016-07-15 | CURRENT | 1898-12-01 | Active | |
| PERSONNEL HYGIENE SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 1963-08-14 | Active | |
| PHS COMPLIANCE LIMITED | Director | 2016-07-15 | CURRENT | 1999-07-21 | Active | |
| PHS GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2005-03-08 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS | |
| AP01 | DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 31/07/17 STATEMENT OF CAPITAL GBP 1 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/05/17 | |
| RES06 | REDUCE ISSUED CAPITAL 25/05/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 30/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | |
| AP01 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | |
| AR01 | 30/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 30/10/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | |
| AA | 28/06/11 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 28/06/2012 TO 31/03/2012 | |
| AR01 | 30/10/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER SKIDMORE / 03/02/2012 | |
| AA01 | PREVSHO FROM 30/04/2012 TO 28/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 45-46 THE SQUARE CUMNOCK AYRSHIRE KA18 1BL | |
| AP03 | SECRETARY APPOINTED JOHN FLETCHER SKIDMORE | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES COHEN | |
| AP01 | DIRECTOR APPOINTED MR JOHN FLETCHER SKIDMORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TYRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSS | |
| AR01 | 30/10/10 FULL LIST | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROSS / 30/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM UNIT 1 BLOCK 14 SMIDDY COURT GLENCAIRN INDUSTRIAL ESTATE KILMARNOCK AYRSHIRE KA1 4BY UNITED KINGDOM | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM UNIT 1, CUMNOCK BUSINESS PARK GLAISNOCK ROAD CUMNOCK AYRSHIRE KA18 3BY | |
| 288a | DIRECTOR APPOINTED MR JONATHAN MICHAEL BROWN | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN PRICE | |
| 288a | SECRETARY APPOINTED MRS BEVERLEY ELIZABETH TYRELL | |
| 225 | CURRSHO FROM 31/10/2009 TO 30/04/2009 | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED JOHN PRICE | |
| 288a | DIRECTOR APPOINTED MARTIN JOHN ROSS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CONNECT WATER SYSTEMS (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONNECT WATER SYSTEMS (SCOTLAND) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 CONNECT WATER SYSTEMS (SCOTLAND) LTD.
Intangible Assets
Patents
We have not found any records of CONNECT WATER SYSTEMS (SCOTLAND) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CONNECT WATER SYSTEMS (SCOTLAND) LTD.
Income
Government Income
We have not found government income sources for CONNECT WATER SYSTEMS (SCOTLAND) LTD.. 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 (99999 - Dormant Company) as CONNECT WATER SYSTEMS (SCOTLAND) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT WATER SYSTEMS (SCOTLAND) 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 CONNECT WATER SYSTEMS (SCOTLAND) 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 CONNECT WATER SYSTEMS (SCOTLAND) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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