International Water (Highlands) Limited

Active
Incorporated on 15 May 1996

Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom

Company Number 03199060
Company Status Active
Incorporation Date 15 May 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jun 2023
Confirmation Statement Next Due 28 Jun 2024
Average Number of Employees -

Previous Names:
Ben Highlands (U.K.) Limited - 8 Oct 1996
2018Th Single Member Shelf Investment Company Limited - 15 May 1996

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "International Water (Highlands) Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. International Water (Highlands) Limited is currently in active status and it was incorporated on 15 May 1996 (28 years 4 months 7 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 International Water (Highlands) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Bryan Michael Acutt	Director	28 Feb 2024	British	Active
2	John Wrinn	Director	2 Dec 2021	British	Resigned 28 Feb 2024
3	John Ivor Cavill	Director	1 Nov 2013	British	Active
4	David Fulton Gilmour	Director	19 Feb 2013	British	Active
5	David Fulton Gilmour	Director	19 Feb 2013	British	Resigned 2 Dec 2021
6	Nigel Wythen Middleton	Director	14 Oct 2009	British	Resigned 19 Feb 2013
7	John Findlay Mcfadzean	Director	1 Oct 2009	British	Resigned 1 Nov 2013
8	Alan Campbell Ritchie	Director	13 Mar 2009	British	Resigned 14 Oct 2009
9	Ronald Gilfillan Jack	Director	13 Dec 2007	British	Resigned 1 Oct 2009
10	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	31 May 2006	-	Active
11	Nigel Stuart Jones	Director	30 Jun 2004	British	Resigned 30 Apr 2007
12	LAW DEBENTURE CORPORATE SERVICES LTD	Corporate Secretary	30 Jun 2004	-	Resigned 31 May 2006
13	Nicholas Huson Scott-Barrett	Director	30 Jun 2004	British	Resigned 22 Dec 2008
14	Patrick Raymond Jeantet	Director	20 Apr 2001	French	Resigned 30 Jun 2004
15	Keith Malcolm Hamilton Donald	Secretary	22 Dec 1999	British	Resigned 30 Jun 2004
16	Steven Frank Deatley	Director	22 Dec 1999	American	Resigned 30 Jun 2004
17	Didier Paul-Louis Quint	Director	22 Dec 1999	French	Resigned 20 Apr 2001
18	Gary Dale Fullerton	Director	25 Oct 1999	American	Resigned 22 Dec 1999
19	Philip Curry	Director	1 Jul 1998	British	Resigned 22 Dec 1999
20	Brian Daniel Sedar	Secretary	23 Oct 1996	-	Resigned 4 Oct 1999
21	John David Wing	Secretary	4 Oct 1996	-	Resigned 22 Dec 1999
22	Joseph Marian Geary	Director	4 Oct 1996	American	Resigned 30 Jun 1998
23	Alan Dean Mawdsley	Director	4 Oct 1996	Us Citizen	Resigned 25 Oct 1999
24	LOVITING LIMITED	Corporate Nominee Director	15 May 1996	-	Resigned 4 Oct 1996
25	SISEC LIMITED	Corporate Nominee Secretary	15 May 1996	-	Resigned 4 Oct 1996
26	SERJEANTS' INN NOMINEES LIMITED	Corporate Nominee Director	15 May 1996	-	Resigned 4 Oct 1996

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	Biif Bidco 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 International Water (Highlands) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	17 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	12 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	12 Jun 2024	Download PDF
4	Confirmation Statement - No Updates	14 Jun 2023	Download PDF
5	Accounts - Full	2 Sep 2022	Download PDF
6	Confirmation Statement - No Updates	30 Jun 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	24 May 2021	Download PDF
8	Accounts - Full	23 Nov 2020	Download PDF 19 Pages
9	Confirmation Statement - No Updates	3 Jun 2020	Download PDF 3 Pages
10	Accounts - Full	15 Jul 2019	Download PDF 18 Pages
11	Confirmation Statement - Updates	24 May 2019	Download PDF 4 Pages
12	Accounts - Full	11 Jul 2018	Download PDF 70 Pages
13	Confirmation Statement - Updates	22 May 2018	Download PDF 4 Pages
14	Accounts - Full	3 Jul 2017	Download PDF 59 Pages
15	Confirmation Statement - Updates	23 May 2017	Download PDF 5 Pages
16	Accounts - Full	12 Jul 2016	Download PDF 17 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2016	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	21 Jul 2015	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	1 Jul 2015	Download PDF 1 Pages
20	Accounts - Full	22 Jun 2015	Download PDF 14 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2015	Download PDF 4 Pages
22	Accounts - Full	23 Jun 2014	Download PDF 51 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2014	Download PDF 4 Pages
24	Officers - Appoint Person Director Company With Name	28 Nov 2013	Download PDF 2 Pages
25	Officers - Termination Director Company With Name	14 Nov 2013	Download PDF 1 Pages
26	Officers - Change Person Director Company With Change Date	14 Oct 2013	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old	26 Aug 2013	Download PDF 1 Pages
28	Accounts - Full	25 Jun 2013	Download PDF 13 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2013	Download PDF 4 Pages
30	Officers - Change Corporate Secretary Company With Change Date	26 Feb 2013	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	21 Feb 2013	Download PDF 2 Pages
32	Officers - Change Corporate Secretary Company With Change Date	20 Feb 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	19 Feb 2013	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name	19 Feb 2013	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old	4 Sep 2012	Download PDF 2 Pages
36	Accounts - Full	12 Jul 2012	Download PDF 15 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2012	Download PDF 4 Pages
38	Resolution	15 Jul 2011	Download PDF 19 Pages
39	Accounts - Full	5 Jul 2011	Download PDF 15 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2011	Download PDF 4 Pages
41	Accounts - Full	27 Jul 2010	Download PDF 15 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2010	Download PDF 5 Pages
43	Officers - Change Corporate Secretary Company With Change Date	28 Jun 2010	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name	23 Jun 2010	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	6 Apr 2010	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	16 Dec 2009	Download PDF 3 Pages
47	Accounts - Full	6 Nov 2009	Download PDF 15 Pages
48	Officers - Termination Director Company With Name	5 Nov 2009	Download PDF 1 Pages
49	Annual Return - Legacy	9 Jul 2009	Download PDF 10 Pages
50	Officers - Legacy	8 May 2009	Download PDF 1 Pages
51	Officers - Legacy	30 Mar 2009	Download PDF 7 Pages
52	Officers - Legacy	30 Mar 2009	Download PDF 1 Pages
53	Address - Legacy	23 Mar 2009	Download PDF 1 Pages
54	Accounts - Full	2 Oct 2008	Download PDF 15 Pages
55	Annual Return - Legacy	18 Jun 2008	Download PDF 3 Pages
56	Officers - Legacy	28 Dec 2007	Download PDF 3 Pages
57	Accounts - Full	18 Oct 2007	Download PDF 13 Pages
58	Officers - Legacy	7 Aug 2007	Download PDF 1 Pages
59	Annual Return - Legacy	25 May 2007	Download PDF 2 Pages
60	Accounts - Full	14 Nov 2006	Download PDF 13 Pages
61	Officers - Legacy	11 Aug 2006	Download PDF 1 Pages
62	Officers - Legacy	14 Jun 2006	Download PDF 1 Pages
63	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
64	Officers - Legacy	14 Jun 2006	Download PDF 2 Pages
65	Annual Return - Legacy	17 May 2006	Download PDF 2 Pages
66	Accounts - Full	9 May 2006	Download PDF 13 Pages
67	Accounts - Full	21 Jul 2005	Download PDF 13 Pages
68	Annual Return - Legacy	22 Jun 2005	Download PDF 2 Pages
69	Officers - Legacy	21 Oct 2004	Download PDF 2 Pages
70	Officers - Legacy	21 Oct 2004	Download PDF 1 Pages
71	Officers - Legacy	10 Aug 2004	Download PDF 1 Pages
72	Address - Legacy	10 Aug 2004	Download PDF 1 Pages
73	Officers - Legacy	10 Aug 2004	Download PDF 1 Pages
74	Officers - Legacy	10 Aug 2004	Download PDF 3 Pages
75	Officers - Legacy	10 Aug 2004	Download PDF 3 Pages
76	Annual Return - Legacy	17 Jun 2004	Download PDF 7 Pages
77	Accounts - Full	24 Sep 2003	Download PDF 11 Pages
78	Accounts - Full	24 Sep 2003	Download PDF 11 Pages
79	Annual Return - Legacy	29 May 2003	Download PDF 8 Pages
80	Annual Return - Legacy	29 May 2002	Download PDF 7 Pages
81	Accounts - Dormant	26 Sep 2001	Download PDF 9 Pages
82	Accounts - Dormant	27 Jul 2001	Download PDF 9 Pages
83	Annual Return - Legacy	22 May 2001	Download PDF 6 Pages
84	Officers - Legacy	2 May 2001	Download PDF 2 Pages
85	Officers - Legacy	2 May 2001	Download PDF 1 Pages
86	Annual Return - Legacy	29 Jun 2000	Download PDF 6 Pages
87	Officers - Legacy	26 Jan 2000	Download PDF 2 Pages
88	Officers - Legacy	26 Jan 2000	Download PDF 1 Pages
89	Officers - Legacy	26 Jan 2000	Download PDF 1 Pages
90	Officers - Legacy	26 Jan 2000	Download PDF 1 Pages
91	Officers - Legacy	26 Jan 2000	Download PDF 2 Pages
92	Officers - Legacy	26 Jan 2000	Download PDF 2 Pages
93	Incorporation - Memorandum Articles	24 Jan 2000	Download PDF 16 Pages
94	Change Of Name - Certificate Company	19 Jan 2000	Download PDF 2 Pages
95	Address - Legacy	17 Jan 2000	Download PDF 1 Pages
96	Officers - Legacy	16 Nov 1999	Download PDF 1 Pages
97	Accounts - Full	1 Nov 1999	Download PDF 8 Pages
98	Officers - Legacy	27 Oct 1999	Download PDF 2 Pages
99	Officers - Legacy	13 Oct 1999	Download PDF 1 Pages
100	Officers - Legacy	29 Jul 1999	Download PDF 1 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.

#	Name	Status
1	Elbon Pfi Fund (Investments) Limited Mutual People: John Ivor Cavill	Active
2	Hounslow Highways Services Limited Mutual People: John Ivor Cavill	Active
3	Reno (Highland) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
4	Biif Parentco Limited Mutual People: John Ivor Cavill	Active
5	Biif Holdco Iii Limited Mutual People: John Ivor Cavill	Active
6	Biif Issuerco Limited Mutual People: John Ivor Cavill	Active
7	Durham Investments Holdco Limited Mutual People: John Ivor Cavill	Active
8	Iwl Moray Montrose Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
9	Iwuuhh Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
10	Biif Bidco Limited Mutual People: John Ivor Cavill	Active
11	Eri Holdings Limited Mutual People: John Ivor Cavill	Active
12	Hounslow Highways Investment 2 Limited Mutual People: John Ivor Cavill	Active
13	Hounslow Highways Investment Limited Mutual People: John Ivor Cavill	Active
14	International Water (Tay) Limited Mutual People: John Ivor Cavill , David Fulton Gilmour	Active
15	Nuffield Albion Healthcare Limited Mutual People: John Ivor Cavill	Active
16	Am Holdco Limited Mutual People: John Ivor Cavill	Active
17	Biif Holdco Ii Limited Mutual People: John Ivor Cavill	Active
18	Genistics Holdings Limited Mutual People: David Fulton Gilmour	Active
19	Genistics Limited Mutual People: David Fulton Gilmour	Active
20	Pif Vulcans Lane Limited Mutual People: David Fulton Gilmour	Active
21	Reno (Moray) Limited Mutual People: David Fulton Gilmour	Active
22	The Education Support Company (Leeds) Limited Mutual People: David Fulton Gilmour	Active
23	The Education Support Company Holdings (Leeds) Limited Mutual People: David Fulton Gilmour	Active
24	Vulcans Lane Estates Limited Mutual People: David Fulton Gilmour	Active
25	Pif West Cumbria Limited Mutual People: David Fulton Gilmour	Active
26	West Cumbria Estates Management Limited Mutual People: David Fulton Gilmour	Active
27	Infrastructure Managers Limited Mutual People: David Fulton Gilmour	Active
28	Investment Holdings (Genistics) Limited Mutual People: David Fulton Gilmour	Active
29	Kinnoull House Holdings Limited Mutual People: David Fulton Gilmour	Active
30	Modern Schools (Redcar And Cleveland) Holdings Limited Mutual People: David Fulton Gilmour	Active
31	Modern Schools (Redcar And Cleveland) Limited Mutual People: David Fulton Gilmour	Active
32	Nvsh Topco Limited Mutual People: David Fulton Gilmour	Active
33	Reno (Tay) Limited Mutual People: David Fulton Gilmour	Active
34	Robertson Education (Aberdeenshire) Group Holdings Limited Mutual People: David Fulton Gilmour	Active
35	Vle Holdings Limited Mutual People: David Fulton Gilmour	Active
36	Wcem (Holdings) Limited Mutual People: David Fulton Gilmour	Active
37	Dumfries Facilities (Holdings) Limited Mutual People: David Fulton Gilmour	Active
38	Emblem Schools Limited Mutual People: David Fulton Gilmour	Active
39	West Lothian Education Limited Mutual People: David Fulton Gilmour	Active
40	Forfar Healthcare Limited Mutual People: David Fulton Gilmour	Active
41	Nvsh Holdco Limited Mutual People: David Fulton Gilmour	Active
42	Fcc (East Ayrshire) Holdings Limited Mutual People: David Fulton Gilmour	Active
43	Abc Schools Limited Mutual People: David Fulton Gilmour	Active
44	Elgin Lift Limited Mutual People: David Fulton Gilmour	Active
45	Elgin Infrastructure Limited Mutual People: David Fulton Gilmour	Active
46	Elgin Education (Forfar & Carnoustie) Limited Mutual People: David Fulton Gilmour	Active
47	Bannockburn Group Limited Mutual People: David Fulton Gilmour	Active
48	Bannockburn Holdings Limited Mutual People: David Fulton Gilmour	Active
49	Bannockburn Homes Limited Mutual People: David Fulton Gilmour	Active
50	Elgin Bsf Limited Mutual People: David Fulton Gilmour	Active
51	Esp (Holdings) Limited Mutual People: David Fulton Gilmour	Active
52	Emblem Schools (Holdings) Limited Mutual People: David Fulton Gilmour	Active
53	Lochgilphead Healthcare Services Limited Mutual People: David Fulton Gilmour	Active
54	Ppp Services (North Ayrshire) Limited Mutual People: David Fulton Gilmour	Active
55	Summit Finance (Wishaw) Plc Mutual People: David Fulton Gilmour	Active
56	Summit Holdings (Wishaw) Limited Mutual People: David Fulton Gilmour	Active
57	Abc Schools (Holdings) Limited Mutual People: David Fulton Gilmour	Active
58	Alpha Schools (West Lothian) Holdings Limited Mutual People: David Fulton Gilmour	Active
59	Alpha Schools (West Lothian) Limited Mutual People: David Fulton Gilmour	Active
60	Catchment Moray Holdings Limited Mutual People: David Fulton Gilmour	Active
61	Catchment Highland Holdings Limited Mutual People: David Fulton Gilmour	Active
62	Catchment Highland Limited Mutual People: David Fulton Gilmour	Active
63	Catchment Limited Mutual People: David Fulton Gilmour	Active
64	Catchment Moray Limited Mutual People: David Fulton Gilmour	Active
65	Catchment Tay Holdings Limited Mutual People: David Fulton Gilmour	Active
66	Catchment Tay Limited Mutual People: David Fulton Gilmour	Active
67	C3 Investments In Ayrshire College Education Holdco Limited Mutual People: David Fulton Gilmour	Active
68	C3 Investments In Ayrshire College Education Limited Mutual People: David Fulton Gilmour	Active
69	Covesea Limited Mutual People: David Fulton Gilmour	Active
70	Covesea Holdings Limited Mutual People: David Fulton Gilmour	Active
71	International Water U.U. (Highland) Limited Mutual People: David Fulton Gilmour	Active
72	Kinnoull House Limited Mutual People: David Fulton Gilmour	Active
73	Lh Project Limited Mutual People: David Fulton Gilmour	Active
74	Lochgilphead Healthcare Services (Holdings) Limited Mutual People: David Fulton Gilmour	Active
75	Dumfries Facilities Limited Mutual People: David Fulton Gilmour	Active
76	Elgin Education (Forfar & Carnoustie) Holdings Limited Mutual People: David Fulton Gilmour	Active
77	Elgin Water Limited Mutual People: David Fulton Gilmour	Active
78	Forfar Healthcare (Holdings) Limited Mutual People: David Fulton Gilmour	Active
79	Glasgow Healthcare Facilities (Holdings) Limited Mutual People: David Fulton Gilmour	Active
80	Glasgow Healthcare Facilities Limited Mutual People: David Fulton Gilmour	Active
81	Innovate East Lothian (Holdings) Limited Mutual People: David Fulton Gilmour	Active
82	Robertson Education (Aberdeenshire) Holdings Limited Mutual People: David Fulton Gilmour	Active
83	Robertson Education (Aberdeenshire) Limited Mutual People: David Fulton Gilmour	Active
84	Stobhill Healthcare Facilities (Holdings) Limited Mutual People: David Fulton Gilmour	Active
85	Stobhill Healthcare Facilities Limited Mutual People: David Fulton Gilmour	Active
86	Summit Healthcare (Wishaw) Limited Mutual People: David Fulton Gilmour	Active
87	The Edinburgh Schools Partnership Limited Mutual People: David Fulton Gilmour	Active
88	Ppp Services (North Ayrshire) Holdings Limited Mutual People: David Fulton Gilmour	Active
89	Midlothian Schools (Holdings) Limited Mutual People: David Fulton Gilmour	Active
90	Midlothian Schools Limited Mutual People: David Fulton Gilmour	Active
91	Fcc (East Ayrshire) Limited Mutual People: David Fulton Gilmour	Active
92	Innovate East Lothian Limited Mutual People: David Fulton Gilmour	Active
93	Ke Project Limited Mutual People: David Fulton Gilmour	Active
94	Midlothian Schools (Debt Co) Limited Mutual People: David Fulton Gilmour	Active
95	Stirling Gateway Hc Limited Mutual People: David Fulton Gilmour	Active
96	Stirling Gateway Limited Mutual People: David Fulton Gilmour	Active
97	Calderdale Hospital Spc Holdings Ltd Mutual People: David Fulton Gilmour	Active
98	Calderdale Hospital Spc Ltd Mutual People: David Fulton Gilmour	Active