Elgin Water Limited
- Active
- Incorporated on 11 Apr 2001
Reg Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, United Kingdom
Previous Names:
Morrison Water (Moray) Limited - 3 Jan 2007
Morrison Water (Moray) Limited - 11 Apr 2001
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Elgin Water Limited" is a ltd and located in C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Elgin Water Limited is currently in active status and it was incorporated on 11 Apr 2001 (23 years 5 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Elgin Water Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Carl Harvey Dix | Director | 30 Jan 2023 | British | Active |
2 | John Wrinn | Director | 2 Dec 2021 | British | Resigned 30 Jan 2023 |
3 | John Ivor Cavill | Director | 1 Nov 2013 | British | Active |
4 | David Fulton Gilmour | Director | 19 Feb 2013 | British | Resigned 2 Dec 2021 |
5 | David Fulton Gilmour | Director | 19 Feb 2013 | British | Active |
6 | Nigel Wythen Middleton | Director | 14 Oct 2009 | British | Resigned 19 Feb 2013 |
7 | Nigel Wythen Middleton | Director | 14 Oct 2009 | British | Resigned 19 Feb 2013 |
8 | John Findlay Mcfadzean | Director | 1 Oct 2009 | British | Resigned 1 Nov 2013 |
9 | Alan Campbell Ritchie | Director | 13 Mar 2009 | British | Resigned 14 Oct 2009 |
10 | Michael Joseph Ryan | Director | 20 Dec 2006 | Irish | Resigned 19 Mar 2009 |
11 | John Mcdonagh | Director | 20 Dec 2006 | British | Resigned 19 Mar 2009 |
12 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 20 Dec 2006 | - | Active |
13 | Roderick Mark Prime | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
14 | John Alexander Hope | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
15 | Roderick Mark Prime | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
16 | Geoffrey Arthur George Shepheard | Secretary | 23 Aug 2004 | - | Resigned 20 Dec 2006 |
17 | Michael Robert Smith | Director | 3 Aug 2004 | British | Resigned 27 Mar 2006 |
18 | Alison Jane Pettigrew | Director | 3 Aug 2004 | British | Resigned 11 May 2006 |
19 | John Alexander Hope | Director | 7 Apr 2003 | British | Resigned 1 Jul 2004 |
20 | David Charles Turner | Secretary | 19 Aug 2002 | - | Resigned 24 Feb 2006 |
21 | Seamus Joseph Gillen | Secretary | 17 May 2002 | - | Resigned 19 Aug 2002 |
22 | Jacqueline Elizabeth Fox | Secretary | 11 Apr 2001 | - | Resigned 17 May 2002 |
23 | Seamus Joseph Gillen | Director | 11 Apr 2001 | - | Resigned 11 Apr 2001 |
24 | John Findlay Mcfadzean | Director | 11 Apr 2001 | British | Resigned 3 Aug 2004 |
25 | Jacqueline Elizabeth Fox | Director | 11 Apr 2001 | - | Resigned 11 Apr 2001 |
26 | Robert Souter Fullerton | Director | 11 Apr 2001 | British | Resigned 3 Aug 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Lanterndew Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Elgin Water Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 30 Apr 2024 | Download PDF |
2 | Accounts - Full | 7 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 8 May 2023 | Download PDF |
4 | Accounts - Full | 3 Oct 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 14 Apr 2021 | Download PDF |
6 | Accounts - Full | 26 Nov 2020 | Download PDF 73 Pages |
7 | Confirmation Statement - No Updates | 20 Apr 2020 | Download PDF 3 Pages |
8 | Accounts - Full | 12 Jul 2019 | Download PDF 67 Pages |
9 | Confirmation Statement - Updates | 15 Apr 2019 | Download PDF 4 Pages |
10 | Accounts - Full | 10 Jul 2018 | Download PDF 68 Pages |
11 | Confirmation Statement - Updates | 16 Apr 2018 | Download PDF 4 Pages |
12 | Accounts - Full | 3 Jul 2017 | Download PDF 17 Pages |
13 | Confirmation Statement - Updates | 11 Apr 2017 | Download PDF 5 Pages |
14 | Accounts - Full | 7 Jul 2016 | Download PDF 17 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2016 | Download PDF 4 Pages |
16 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
17 | Accounts - Full | 19 Jun 2015 | Download PDF 16 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 4 Pages |
19 | Accounts - Full | 4 Jul 2014 | Download PDF 15 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2014 | Download PDF 4 Pages |
21 | Officers - Appoint Person Director Company With Name | 28 Nov 2013 | Download PDF 2 Pages |
22 | Address - Change Registered Office Company With Date Old | 14 Nov 2013 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name | 14 Nov 2013 | Download PDF 1 Pages |
24 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
25 | Accounts - Full | 8 Jul 2013 | Download PDF 15 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2013 | Download PDF 4 Pages |
27 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name | 19 Feb 2013 | Download PDF 1 Pages |
30 | Officers - Change Corporate Secretary Company With Change Date | 19 Feb 2013 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name | 19 Feb 2013 | Download PDF 2 Pages |
32 | Accounts - Full | 13 Jul 2012 | Download PDF 14 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2012 | Download PDF 4 Pages |
34 | Accounts - Full | 30 Jun 2011 | Download PDF 14 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 4 Pages |
36 | Accounts - Full | 14 Sep 2010 | Download PDF 14 Pages |
37 | Officers - Appoint Person Director Company With Name | 22 Jun 2010 | Download PDF 2 Pages |
38 | Officers - Change Corporate Secretary Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2010 | Download PDF 4 Pages |
40 | Officers - Appoint Person Director Company With Name | 20 Nov 2009 | Download PDF 3 Pages |
41 | Accounts - Full | 4 Nov 2009 | Download PDF 15 Pages |
42 | Officers - Termination Director Company With Name | 25 Oct 2009 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 19 Jun 2009 | Download PDF 7 Pages |
44 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
45 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
46 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
47 | Accounts - Full | 24 Apr 2009 | Download PDF 15 Pages |
48 | Officers - Legacy | 6 Apr 2009 | Download PDF 7 Pages |
49 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
50 | Accounts - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
51 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
52 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 12 May 2008 | Download PDF 3 Pages |
54 | Officers - Legacy | 9 May 2008 | Download PDF 1 Pages |
55 | Accounts - Full | 6 May 2008 | Download PDF 12 Pages |
56 | Officers - Legacy | 30 Apr 2007 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 30 Apr 2007 | Download PDF 3 Pages |
58 | Officers - Legacy | 13 Feb 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 13 Feb 2007 | Download PDF 1 Pages |
60 | Officers - Legacy | 30 Jan 2007 | Download PDF 17 Pages |
61 | Officers - Legacy | 30 Jan 2007 | Download PDF 17 Pages |
62 | Address - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
63 | Officers - Legacy | 25 Jan 2007 | Download PDF 2 Pages |
64 | Officers - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
65 | Incorporation - Memorandum Articles | 5 Jan 2007 | Download PDF 12 Pages |
66 | Change Of Name - Certificate Company | 3 Jan 2007 | Download PDF 2 Pages |
67 | Officers - Legacy | 13 Nov 2006 | Download PDF 1 Pages |
68 | Accounts - Full | 17 Jul 2006 | Download PDF 12 Pages |
69 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
71 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
72 | Officers - Legacy | 6 Jun 2006 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 2 Jun 2006 | Download PDF 2 Pages |
74 | Officers - Legacy | 3 Mar 2006 | Download PDF 1 Pages |
75 | Address - Legacy | 13 Sep 2005 | Download PDF 1 Pages |
76 | Accounts - Full | 4 Aug 2005 | Download PDF 10 Pages |
77 | Annual Return - Legacy | 16 May 2005 | Download PDF 3 Pages |
78 | Officers - Legacy | 6 May 2005 | Download PDF 1 Pages |
79 | Officers - Legacy | 6 Aug 2004 | Download PDF 1 Pages |
80 | Officers - Legacy | 6 Aug 2004 | Download PDF 1 Pages |
81 | Officers - Legacy | 6 Aug 2004 | Download PDF 1 Pages |
82 | Officers - Legacy | 6 Aug 2004 | Download PDF 1 Pages |
83 | Address - Legacy | 2 Aug 2004 | Download PDF 1 Pages |
84 | Accounts - Full | 7 Jul 2004 | Download PDF 10 Pages |
85 | Officers - Legacy | 2 Jul 2004 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 28 Apr 2004 | Download PDF 2 Pages |
87 | Accounts - Full | 10 Jul 2003 | Download PDF 10 Pages |
88 | Annual Return - Legacy | 8 May 2003 | Download PDF 6 Pages |
89 | Resolution | 14 Apr 2003 | Download PDF |
90 | Resolution | 14 Apr 2003 | Download PDF 1 Pages |
91 | Resolution | 14 Apr 2003 | Download PDF |
92 | Officers - Legacy | 14 Apr 2003 | Download PDF 2 Pages |
93 | Accounts - Legacy | 11 Apr 2003 | Download PDF 1 Pages |
94 | Auditors - Resignation Company | 26 Mar 2003 | Download PDF 4 Pages |
95 | Accounts - Dormant | 14 Nov 2002 | Download PDF 4 Pages |
96 | Officers - Legacy | 6 Sep 2002 | Download PDF 1 Pages |
97 | Officers - Legacy | 6 Sep 2002 | Download PDF 1 Pages |
98 | Officers - Legacy | 12 Jun 2002 | Download PDF 1 Pages |
99 | Officers - Legacy | 10 Jun 2002 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 19 Apr 2002 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.