This company is commonly known as Biomatrix Water Solutions Limited. The company was founded 11 years ago and was given the registration number SC427465. The firm's registered office is in FORRES. You can find them at Horizon Scotland, The Enterprise Park, Forres, Moray. This company's SIC code is 36000 - Water collection, treatment and supply.
Name | : | BIOMATRIX WATER SOLUTIONS LIMITED |
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Company Number | : | SC427465 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Horizon Scotland, The Enterprise Park, Forres, Moray, IV36 2AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Waterford Circle, Forres, Scotland, IV36 3EF | Director | 02 July 2012 | Active |
1 Waterford Circle, Forres, Scotland, IV36 3EF | Director | 02 July 2012 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 02 July 2012 | Active |
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 02 July 2012 | Active |
2, Soillse, The Park, Findhorn, Forres, Scotland, IV36 3TG | Director | 02 July 2012 | Active |
Trifoliata Ltd | ||
Notified on | : | 29 November 2023 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 5, Soillse, The Park, Forres, Scotland, IV36 3TG |
Nature of control | : |
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Galen Yarrow Fulford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | American |
Country of residence | : | Scotland |
Address | : | 2, Waterford Circle, Forres, Scotland, IV36 3EF |
Nature of control | : |
|
Elisabeth Joy Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 2, Waterford Circle, Forres, Scotland, IV36 3EF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
2024-02-21 | Officers | Change person director company with change date. | Download |
2024-02-21 | Officers | Change person director company with change date. | Download |
2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-17 | Officers | Change person director company with change date. | Download |
2023-04-17 | Officers | Change person director company with change date. | Download |
2023-04-14 | Officers | Change person director company with change date. | Download |
2023-04-14 | Officers | Change person director company with change date. | Download |
2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
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