This company is commonly known as Actiph Water Limited. The company was founded 9 years ago and was given the registration number SC505074. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 107 George Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACTIPH WATER LIMITED |
|---|---|---|
| Company Number | : | SC505074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2015 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 107 George Street, Edinburgh, United Kingdom, EH2 3ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, George Street, Edinburgh, Scotland, EH2 3ES | Director | 05 May 2015 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT | Director | 11 May 2016 | Active |
| 107, George Street, Edinburgh, Scotland, EH2 3ES | Director | 17 September 2018 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT | Director | 11 May 2016 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT | Director | 11 May 2016 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT | Director | 11 May 2016 | Active |
| 22, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 11 May 2016 | Active |
| Greenside Cottage, Greenside Of Blebo, Blebo Craigs, Cupar, United Kingdom, KY15 5UD | Director | 11 May 2016 | Active |
| Garreth Rene Clark Wood | ||
| Notified on | : | 27 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Blenheim House, Fountainhall Road, Aberdeen, United Kingdom, AB15 4DT |
| Nature of control | : |
|
| Mr James Robert Douglas-Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 107, George Street, Edinburgh, Scotland, EH2 3ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Capital | Capital allotment shares. | Download |
| 2024-04-09 | Capital | Capital allotment shares. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2024-03-26 | Capital | Capital allotment shares. | Download |
| 2024-02-19 | Capital | Capital allotment shares. | Download |
| 2024-02-02 | Capital | Capital allotment shares. | Download |
| 2024-01-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Capital | Capital allotment shares. | Download |
| 2023-11-20 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Capital | Capital allotment shares. | Download |
| 2023-09-27 | Capital | Capital allotment shares. | Download |
| 2023-09-18 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Resolution | Resolution. | Download |
| 2023-09-12 | Capital | Capital allotment shares. | Download |
| 2023-09-06 | Capital | Capital allotment shares. | Download |
| 2023-08-30 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-07-27 | Capital | Capital allotment shares. | Download |
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