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SCOTTISH WATER RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scottish Water Retail Limited. The company was founded 19 years ago and was given the registration number SC271640. The firm's registered office is in DUNFERMLINE. You can find them at Castle House, 6 Castle Drive, Dunfermline, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:SCOTTISH WATER RETAIL LIMITED
Company Number:SC271640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Secretary19 June 2023Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director15 January 2020Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Secretary05 August 2004Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Secretary02 February 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 August 2004Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director05 August 2004Active
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Director05 August 2004Active
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director15 November 2013Active

People with Significant Control

Scottish Water
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6, Castle Drive, Dunfermline, Scotland, KY11 8GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Termination director company with name termination date.

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2023-06-21Officers

Appoint person secretary company with name date.

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2023-06-21Officers

Termination secretary company with name termination date.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

Change registered office address company with date old address new address.

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2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-01-21Officers

Appoint person director company with name date.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-02-05Officers

Appoint person secretary company with name date.

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2016-02-05Officers

Termination director company with name termination date.

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2016-02-05Officers

Termination secretary company with name termination date.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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