Scotia Water Dalmuir Limited

Company Name	Scotia Water Dalmuir Limited
Company Status	Active
Company Number	03726270
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)
Previous Name	Questland Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Secretary Name	Mrs Daniela Radulescu
Status	Current
Appointed	20 July 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Avondale House Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Franck Dutheil
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	20 January 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	Dalmuir Wwtw Beardmore Street Clydebank G81 4SA Scotland

Director Name	Ms Laure Frances
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	24 November 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Gregor Robin Quarry Carfrae
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY

Director Name	Mr Gilles Patrick Jacques Lassartesse
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	24 January 2022(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Patrick Jean Roland Martin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	29 June 2023(24 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Alexander Price
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(24 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mellissa Louise Hare
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 days (resigned 27 April 1999)
Role	Solicitor
Correspondence Address	Norton Rose Kempson House Camomile Street London EC3A 7AN

Director Name	Richard Anthony Bennett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 days (resigned 27 April 1999)
Role	Solicitor
Correspondence Address	Norton Rose Kempson House Camonile Street London EC3A 7AN

Secretary Name	Richard Anthony Bennett
Nationality	British
Status	Resigned
Appointed	24 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 days (resigned 27 April 1999)
Role	Solicitor
Correspondence Address	Norton Rose Kempson House Camonile Street London EC3A 7AN

Director Name	Mr Hendrikus Theodorus Johannes Barnhoorn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2000)
Role	Manager Director
Correspondence Address	3 Walnut Tree Walk Eastbourne East Sussex BN20 9BP

Director Name	Martin Harrison
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 28 January 2008)
Role	Civil Engineer
Correspondence Address	12 Batterflatts Gardens Stirling FK7 9JU Scotland

Director Name	William James Barr
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2000)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Harkieston Maybole Ayrshire KA19 7LP Scotland

Director Name	Brian William Hendry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(3 months after company formation)
Appointment Duration	10 months (resigned 05 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Radford House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL

Director Name	John Barclay Chalmers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 2004)
Role	Civil Emgineer
Correspondence Address	Lanerick Kingholm Road Dumfries Dumfrieshire DG1 4AX Scotland

Director Name	Nordine Hachemi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2004)
Role	Managing Director
Correspondence Address	179 Boulevard Pereire Paris 75017 Foreign

Director Name	Mr Timothy John Kashem
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 09 January 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 73 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Margaret Patricia Devlin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2003)
Role	Managing Director
Correspondence Address	Stable Lodge Boreham St. Hailsham East Sussex BN27 4SF

Director Name	Mr Ian Booth
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 18 July 2002)
Role	Project Finance Manager
Country of Residence	United Kingdom
Correspondence Address	42 Park Road Oxted Surrey RH8 0AW

Director Name	Mr Paul Alan Bannister
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Sorrel Close Wokingham Berkshire RG40 5YA

Director Name	Christian Jacqui
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 April 2008)
Role	Engineer
Correspondence Address	12 Rue Geroges Thill 78240 Chambourcy France

Secretary Name	Mr Graham John Hutt
Status	Resigned
Appointed	21 January 2010(10 years, 10 months after company formation)
Appointment Duration	9 months (resigned 21 October 2010)
Role	Company Director
Correspondence Address	3 Eltric Road Claines Worcester Worcestershire WR3 7NU

Director Name	Mr Jasvinder Singh Bal
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Frederic Carbonnier
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2010(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmuir Waste Water Treatment Works Beardmore Stre Dalmuir G61 4NW Scotland

Secretary Name	Graham John Hutt
Nationality	British
Status	Resigned
Appointed	04 March 2011(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2012)
Role	Company Director
Correspondence Address	11-14 Hanover Place Covent Garden London WC2E 9JP

Director Name	Dr Egan Douglas Archer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Gresham Street 5th Floor London EC2V 7AY

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	28 March 2014(15 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Secretary Name	Mr Neil Springett
Status	Resigned
Appointed	01 October 2014(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2018)
Role	Company Director
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Guillaume Freon
Date of Birth	February 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2014(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 20 January 2023)
Role	Financial Controller
Country of Residence	France
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Thomas Samuel Cunningham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Joseph Charles Bayston Jones
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 05 January 2024)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	SAUR (UK) Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 21 January 2010)
Correspondence Address	Shieling House Invincible Road Farnborough Hampshire GU14 7QU

Secretary Name	Corla Limited (Corporation)
Status	Resigned
Appointed	21 October 2010(11 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 March 2011)
Correspondence Address	Wey Court West Union Road Farnham Surrey GU9 7PT

Secretary Name	MAMG Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2014)
Correspondence Address	1 Gresham Street London EC2X 7BX

Location

Registered Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,336,000
Gross Profit	£2,651,000
Net Worth	-£4,320,000
Cash	£3,754,000
Current Liabilities	£4,780,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 2 days from now)

Charges

31 October 2013	Delivered on: 6 November 2013 Persons entitled: Bnp Paribas in Its Capacity as Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All and whole scotia water dalmuir limitedâ€™s (â€œconcoâ€) interest as tenant in the lease dated on or around 25 october 2013 between scottish water and conco in respect of the property known as and forming all and whole that area of ground in the parish of old kilpatrick and county of dumbarton being the subjects shown delineated in red on the plan annexed as relative to the instrument evidencing the charge (accompanying this form MR01) and forming part and portion of the subjects included within (one) notice of title in favour of scottish water recorded in the division of the register of sasines applicable to the county of dumbarton on 16 november 2011 and (two) notice of title in favour of scottish water recorded in the said division of the register of sasines on 14 october 2013 (the â€œpropertyâ€).. Together with (one) all buildings and other erections built or to be built on the property including the project facilities as defined in the instrument evidencing the charge (accompanying this form MR01) (two) the whole parts, privileges and pertinents and (three) the whole fixtures and fittings thereon or to be brought thereon, including scottish water's fixtures and fittings thereon subject, however, to the obligations of conco under the project agreement as defined in the instrument evidencing the charge (accompanying this form MR01) relative to the interim solution demolition works (as defined in the project agreement) including the obligation to deliver parts of the interim solution to scottish water. Outstanding
25 October 2013	Delivered on: 29 October 2013 Persons entitled: Bnp Parabis in Its Capacity as Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 January 2005	Delivered on: 26 January 2005 Persons entitled: Bnp Paribas Classification: Supplement to the borrower debenture Secured details: All monies due or to become due from the borrower and/or holdco to each and every secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The supplement amends the debenture dated 12 july 1999 with the addition of the settlement agreement to the definition of the charged agreements. See the mortgage charge document for full details. Outstanding
10 July 1999	Delivered on: 3 September 1999 Persons entitled: Scotia Water (Holdings) Limited Classification: Junior borrower debenture Secured details: All monies obligations and liabilities due owing or incurred by the company to the shareholders pursuant to the guarantee given in clause 12 of the holdco subordinated loan stock instrument (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 July 1999	Delivered on: 19 July 1999 Persons entitled: Paribas(As Trustee) Classification: Deed of assignation in security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and each of the other secured parties under or in connection with the credit agreement and/or any of the other relevant documents (as defined). Particulars: All right title and interest under the pledge agreement, construction agreement, construction guarantee, operation & maintenance agreement, agreement for lease and operation & maintenance guarantee (the "contracts") and all moneys due and the proceeds of all claims under or in connection therewith. See the mortgage charge document for full details. Outstanding
10 July 1999	Delivered on: 19 July 1999 Persons entitled: Paribas(As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company and/or scotia water dalmuir (holdings) limited to the each and every secured party under or in connection with any of the financing documents (as defined in the credit agreement). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 August 2023	Appointment of Mr Alexander Price as a director on 3 August 2023 (2 pages)
20 July 2023	Termination of appointment of Jaouad Zeriouh as a director on 29 June 2023 (1 page)
20 July 2023	Appointment of Patrick Jean Roland Martin as a director on 29 June 2023 (2 pages)
6 July 2023	Full accounts made up to 31 December 2022 (25 pages)
20 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
22 February 2023	Appointment of Mr Jaouad Zeriouh as a director on 20 January 2023 (2 pages)
22 February 2023	Termination of appointment of Guillaume Freon as a director on 20 January 2023 (1 page)
27 June 2022	Full accounts made up to 31 December 2021 (29 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
10 February 2022	Satisfaction of charge 037262700005 in full (1 page)
10 February 2022	Satisfaction of charge 037262700006 in full (1 page)
10 February 2022	Satisfaction of charge 2 in full (1 page)
10 February 2022	Satisfaction of charge 1 in full (1 page)
10 February 2022	Appointment of Mr Gilles Patrick Jacques Lassartesse as a director on 24 January 2022 (2 pages)
10 February 2022	Termination of appointment of Jean-Philippe Sebe as a director on 13 January 2022 (1 page)
10 February 2022	Satisfaction of charge 4 in full (1 page)
3 November 2021	Appointment of Mr Gregor Carfrae as a director on 21 October 2021 (2 pages)
26 October 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 21 October 2021 (1 page)
6 July 2021	Full accounts made up to 31 December 2020 (28 pages)
26 April 2021	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 22 April 2021 (2 pages)
26 April 2021	Termination of appointment of Nathan John Wakefield as a director on 22 April 2021 (1 page)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
23 February 2021	Director's details changed for Mr Joseph Charles Bayston Jones on 17 February 2021 (2 pages)
23 February 2021	Director's details changed for Mr Jean-Philippe Sebe on 23 February 2021 (2 pages)
18 January 2021	Appointment of Ms Laure Frances as a director on 24 November 2020 (2 pages)
23 December 2020	Termination of appointment of Yves Plouhinec as a director on 24 November 2020 (1 page)
4 November 2020	Full accounts made up to 31 December 2019 (28 pages)
16 March 2020	Registered office address changed from Equitix Management Services 3rd Floor, South Building Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 16 March 2020 (1 page)
16 March 2020	Change of details for Scotia Water Dalmuir (Holdings) Limited as a person with significant control on 16 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 March 2020	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to Equitix Management Services 3rd Floor, South Building Aldersgate Street London EC1A 4HD on 4 March 2020 (1 page)
4 March 2020	Change of details for Scotia Water Dalmuir (Holdings) Limited as a person with significant control on 4 March 2020 (2 pages)
23 January 2020	Appointment of Mr Franck Dutheil as a director on 20 January 2020 (2 pages)
23 January 2020	Termination of appointment of Frederic Carbonnier as a director on 18 August 2019 (1 page)
24 May 2019	Full accounts made up to 31 December 2018 (27 pages)
30 April 2019	Appointment of Mr Joseph Charles Bayston Jones as a director on 16 April 2019 (2 pages)
30 April 2019	Termination of appointment of Thomas Samuel Cunningham as a director on 16 April 2019 (1 page)
13 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Gilles Patrick Jacques Lassartesse as a director on 23 January 2019 (1 page)
11 February 2019	Appointment of Mr Jean-Philippe Sebe as a director on 23 January 2019 (2 pages)
11 October 2018	Termination of appointment of Neil Springett as a secretary on 20 July 2018 (1 page)
11 October 2018	Appointment of Mrs Daniela Radulescu as a secretary on 20 July 2018 (2 pages)
1 August 2018	Appointment of Mr Nathan John Wakefield as a director on 20 July 2018 (2 pages)
25 July 2018	Termination of appointment of Kirsty O'brien as a director on 20 July 2018 (1 page)
23 July 2018	Full accounts made up to 31 December 2017 (27 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 December 2016 (26 pages)
22 May 2017	Full accounts made up to 31 December 2016 (26 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
4 August 2016	Termination of appointment of Sion Laurence Jones as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Sion Laurence Jones as a director on 25 July 2016 (1 page)
4 August 2016	Appointment of Mr Thomas Samuel Cunningham as a director on 25 July 2016 (2 pages)
4 August 2016	Appointment of Mr Thomas Samuel Cunningham as a director on 25 July 2016 (2 pages)
24 June 2016	Full accounts made up to 31 December 2015 (28 pages)
24 June 2016	Full accounts made up to 31 December 2015 (28 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (6 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (6 pages)
24 February 2016	Termination of appointment of Yves Plouhinec as a director on 20 August 2013 (1 page)
24 February 2016	Termination of appointment of Yves Plouhinec as a director on 20 August 2013 (1 page)
22 August 2015	Full accounts made up to 31 December 2014 (21 pages)
22 August 2015	Full accounts made up to 31 December 2014 (21 pages)
30 July 2015	Registered office address changed from 48 Gresham Street 5th Floor London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 48 Gresham Street 5th Floor London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 30 July 2015 (1 page)
9 June 2015	Termination of appointment of Egan Douglas Archer as a director on 3 June 2015 (1 page)
9 June 2015	Appointment of Miss Kirsty O'brien as a director on 3 June 2015 (2 pages)
9 June 2015	Termination of appointment of Egan Douglas Archer as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Egan Douglas Archer as a director on 3 June 2015 (1 page)
9 June 2015	Appointment of Miss Kirsty O'brien as a director on 3 June 2015 (2 pages)
9 June 2015	Appointment of Miss Kirsty O'brien as a director on 3 June 2015 (2 pages)
31 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (8 pages)
31 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (8 pages)
31 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (8 pages)
2 February 2015	Appointment of Mr Guillaume Freon as a director on 29 December 2014 (2 pages)
2 February 2015	Termination of appointment of Jean-Nicolas Nicolas Pons as a director on 31 December 2014 (1 page)
2 February 2015	Appointment of Mr Guillaume Freon as a director on 29 December 2014 (2 pages)
2 February 2015	Termination of appointment of Jean-Nicolas Nicolas Pons as a director on 31 December 2014 (1 page)
8 December 2014	Registered office address changed from Welken House 10 - 11 Charterhouse Street London EC1M 6HR England to 48 Gresham Street 5Th Floor London EC2V 7AY on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Welken House 10 - 11 Charterhouse Street London EC1M 6HR England to 48 Gresham Street 5Th Floor London EC2V 7AY on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Welken House 10 - 11 Charterhouse Street London EC1M 6HR England to 48 Gresham Street 5Th Floor London EC2V 7AY on 8 December 2014 (1 page)
5 November 2014	Appointment of Mr Gilles Lassartesse as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Gilles Lassartesse as a director on 5 November 2014 (2 pages)
5 November 2014	Termination of appointment of Jean Philippe Sebe as a director on 31 October 2014 (1 page)
5 November 2014	Appointment of Mr Gilles Lassartesse as a director on 5 November 2014 (2 pages)
5 November 2014	Termination of appointment of Jean Philippe Sebe as a director on 31 October 2014 (1 page)
1 October 2014	Appointment of Mr Neil Springett as a secretary on 1 October 2014 (2 pages)
1 October 2014	Registered office address changed from 1 Gresham Street London EC2V 7BX to Welken House 10 - 11 Charterhouse Street London EC1M 6HR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 1 Gresham Street London EC2V 7BX to Welken House 10 - 11 Charterhouse Street London EC1M 6HR on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Neil Springett as a secretary on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Neil Springett as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 30 September 2014 (1 page)
1 October 2014	Registered office address changed from 1 Gresham Street London EC2V 7BX to Welken House 10 - 11 Charterhouse Street London EC1M 6HR on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 30 September 2014 (1 page)
17 July 2014	Full accounts made up to 31 December 2013 (20 pages)
17 July 2014	Full accounts made up to 31 December 2013 (20 pages)
23 April 2014	Termination of appointment of Guy Pigache as a director (1 page)
23 April 2014	Termination of appointment of Jasvinder Bal as a director (1 page)
23 April 2014	Termination of appointment of Jasvinder Bal as a director (1 page)
23 April 2014	Termination of appointment of Guy Pigache as a director (1 page)
15 April 2014	Appointment of Mr Sion Laurence Jones as a director (3 pages)
15 April 2014	Appointment of Egan Archer as a director (3 pages)
15 April 2014	Appointment of Mr Sion Laurence Jones as a director (3 pages)
15 April 2014	Appointment of Egan Archer as a director (3 pages)
21 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (9 pages)
21 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (9 pages)
21 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (9 pages)
17 January 2014	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013 (1 page)
17 January 2014	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013 (1 page)
17 January 2014	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013 (1 page)
6 November 2013	Registration of charge 037262700006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (20 pages)
6 November 2013	Registration of charge 037262700006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (20 pages)
29 October 2013	Registration of charge 037262700005 (27 pages)
29 October 2013	Registration of charge 037262700005 (27 pages)
2 October 2013	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013 (1 page)
26 September 2013	Appointment of Yves Plouhinec as a director (2 pages)
26 September 2013	Appointment of Yves Plouhinec as a director (2 pages)
3 September 2013	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013 (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (19 pages)
13 August 2013	Full accounts made up to 31 December 2012 (19 pages)
6 August 2013	Appointment of Jean-Nicolas Pons as a director (2 pages)
6 August 2013	Appointment of Jean-Nicolas Pons as a director (2 pages)
28 May 2013	Termination of appointment of Christilla Lorrain as a director (1 page)
28 May 2013	Termination of appointment of Christilla Lorrain as a director (1 page)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (10 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (10 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (10 pages)
11 December 2012	Termination of appointment of Frederic Poli as a director (1 page)
11 December 2012	Termination of appointment of Frederic Poli as a director (1 page)
10 December 2012	Appointment of Yves Plouhinec as a director (2 pages)
10 December 2012	Appointment of Yves Plouhinec as a director (2 pages)
5 July 2012	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 5 July 2012 (1 page)
5 July 2012	Appointment of Mamg Company Secretarial Services Limited as a secretary (2 pages)
5 July 2012	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 5 July 2012 (1 page)
5 July 2012	Termination of appointment of Graham Hutt as a secretary (1 page)
5 July 2012	Appointment of Mamg Company Secretarial Services Limited as a secretary (2 pages)
5 July 2012	Termination of appointment of Graham Hutt as a secretary (1 page)
5 July 2012	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 5 July 2012 (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (18 pages)
26 June 2012	Full accounts made up to 31 December 2011 (18 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
6 February 2012	Director's details changed for Mrs Christilla Cyr on 5 January 2012 (2 pages)
6 February 2012	Director's details changed for Mrs Christilla Cyr on 5 January 2012 (2 pages)
6 February 2012	Director's details changed for Mrs Christilla Cyr on 5 January 2012 (2 pages)
4 November 2011	Appointment of Graham John Hutt as a secretary (3 pages)
4 November 2011	Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (20 pages)
4 November 2011	Termination of appointment of Corla Limited as a secretary (2 pages)
4 November 2011	Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (20 pages)
4 November 2011	Termination of appointment of Corla Limited as a secretary (2 pages)
4 November 2011	Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (20 pages)
4 November 2011	Appointment of Graham John Hutt as a secretary (3 pages)
13 July 2011	Full accounts made up to 31 December 2010 (15 pages)
13 July 2011	Full accounts made up to 31 December 2010 (15 pages)
28 March 2011	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2011. (10 pages)
28 March 2011	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2011. (10 pages)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2011. (10 pages)
10 March 2011	Appointment of Frederic Carbonnier as a director (2 pages)
10 March 2011	Appointment of Frederic Carbonnier as a director (2 pages)
4 November 2010	Appointment of Frederic Poli as a director (2 pages)
4 November 2010	Appointment of Frederic Poli as a director (2 pages)
21 October 2010	Termination of appointment of Graham Hutt as a secretary (1 page)
21 October 2010	Appointment of Corla Limited as a secretary (2 pages)
21 October 2010	Appointment of Corla Limited as a secretary (2 pages)
21 October 2010	Termination of appointment of Graham Hutt as a secretary (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (16 pages)
16 August 2010	Full accounts made up to 31 December 2009 (16 pages)
27 May 2010	Termination of appointment of Steven Proctor as a director (2 pages)
27 May 2010	Termination of appointment of Steven Proctor as a director (2 pages)
27 May 2010	Appointment of Jasvinder Singh Bal as a director (3 pages)
27 May 2010	Appointment of Jasvinder Singh Bal as a director (3 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
21 January 2010	Appointment of Mr Graham John Hutt as a secretary (1 page)
21 January 2010	Termination of appointment of Saur (Uk) Limited as a secretary (1 page)
21 January 2010	Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 21 January 2010 (1 page)
21 January 2010	Termination of appointment of Saur (Uk) Limited as a secretary (1 page)
21 January 2010	Appointment of Mr Graham John Hutt as a secretary (1 page)
21 January 2010	Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 21 January 2010 (1 page)
19 May 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Full accounts made up to 31 December 2008 (16 pages)
5 March 2009	Return made up to 04/03/09; full list of members (4 pages)
5 March 2009	Return made up to 04/03/09; full list of members (4 pages)
5 September 2008	Director appointed ms christilla cyr (2 pages)
5 September 2008	Director appointed ms christilla cyr (2 pages)
29 August 2008	Appointment terminated director christophe peltzer (1 page)
29 August 2008	Appointment terminated director christophe peltzer (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (16 pages)
3 July 2008	Full accounts made up to 31 December 2007 (16 pages)
4 June 2008	Memorandum and Articles of Association (11 pages)
4 June 2008	Memorandum and Articles of Association (11 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2008	Director appointed mr steven christopher proctor (2 pages)
3 June 2008	Director appointed mr steven christopher proctor (2 pages)
29 April 2008	Appointment terminated director christian jacqui (1 page)
29 April 2008	Director appointed mr christophe jean peltzer (1 page)
29 April 2008	Appointment terminated director christian jacqui (1 page)
29 April 2008	Director appointed mr christophe jean peltzer (1 page)
19 March 2008	Return made up to 04/03/08; full list of members (4 pages)
19 March 2008	Return made up to 04/03/08; full list of members (4 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
4 September 2007	Full accounts made up to 31 December 2006 (15 pages)
4 September 2007	Full accounts made up to 31 December 2006 (15 pages)
29 May 2007	Auditor's resignation (1 page)
29 May 2007	Auditor's resignation (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Return made up to 04/03/07; full list of members (3 pages)
28 March 2007	Return made up to 04/03/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 04/03/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 04/03/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
6 March 2005	Return made up to 04/03/05; full list of members (3 pages)
6 March 2005	Return made up to 04/03/05; full list of members (3 pages)
26 January 2005	Particulars of mortgage/charge (7 pages)
26 January 2005	Particulars of mortgage/charge (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
8 October 2004	Registered office changed on 08/10/04 from: 22/30 sturt road frimley green camberley surrey GU16 6HY (1 page)
8 October 2004	Secretary's particulars changed (1 page)
8 October 2004	Secretary's particulars changed (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 22/30 sturt road frimley green camberley surrey GU16 6HY (1 page)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
30 April 2004	New director appointed (3 pages)
30 April 2004	New director appointed (3 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
26 March 2004	Return made up to 04/03/04; no change of members (6 pages)
26 March 2004	Return made up to 04/03/04; no change of members (6 pages)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
24 March 2003	Return made up to 04/03/03; full list of members (6 pages)
24 March 2003	Return made up to 04/03/03; full list of members (6 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	Director resigned (1 page)
9 September 2002	Resolutions RES13 ‐ Appoint auditors 20/08/02 (1 page)
9 September 2002	Resolutions RES13 ‐ Appoint auditors 20/08/02 (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
14 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
30 April 2001	Full accounts made up to 31 December 2000 (13 pages)
30 April 2001	Full accounts made up to 31 December 2000 (13 pages)
24 April 2001	Return made up to 04/03/01; full list of members (7 pages)
24 April 2001	Return made up to 04/03/01; full list of members (7 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 February 2001	Auditor's resignation (1 page)
14 February 2001	Auditor's resignation (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
15 June 2000	Full accounts made up to 31 December 1999 (13 pages)
15 June 2000	Full accounts made up to 31 December 1999 (13 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
30 March 2000	Return made up to 04/03/00; full list of members (13 pages)
30 March 2000	Return made up to 04/03/00; full list of members (13 pages)
3 September 1999	Particulars of mortgage/charge (13 pages)
3 September 1999	Particulars of mortgage/charge (13 pages)
6 August 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/11/2021 under section 1088 of the Companies Act 2006 (3 pages)
6 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
6 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
19 July 1999	Particulars of mortgage/charge (11 pages)
19 July 1999	Particulars of mortgage/charge (5 pages)
19 July 1999	Particulars of mortgage/charge (5 pages)
19 July 1999	Particulars of mortgage/charge (11 pages)
5 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (3 pages)
10 May 1999	New director appointed (3 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (3 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (3 pages)
10 May 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Secretary resigned;director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Secretary resigned;director resigned (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 22/30 sturt road frimley green camberley surrey GU16 6HZ (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 22/30 sturt road frimley green camberley surrey GU16 6HZ (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 83 leonard street london EC2A 4QS (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 83 leonard street london EC2A 4QS (1 page)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Memorandum and Articles of Association (12 pages)
29 April 1999	Memorandum and Articles of Association (12 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Director resigned (1 page)
27 April 1999	Company name changed questland LIMITED\certificate issued on 27/04/99 (2 pages)
27 April 1999	Company name changed questland LIMITED\certificate issued on 27/04/99 (2 pages)
4 March 1999	Incorporation (10 pages)
4 March 1999	Incorporation (10 pages)

Scotia Water Dalmuir Limited

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