International Water (Tay) Limited

Active
Incorporated on 26 Aug 1997

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

Company Number 03424414
Company Status Active
Incorporation Date 26 Aug 1997
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 Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Sep 2023
Confirmation Statement Next Due 5 Oct 2024
Average Number of Employees -

Previous Names:
Bechtel Enterprises Tay (U.K.) Limited - 1 Dec 1997
2042Nd Single Member Shelf Investment Company Limited - 26 Aug 1997

Company Classifications:
70100 - Activities of head offices

Summary The company with name "International Water (Tay) Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. International Water (Tay) Limited is currently in active status and it was incorporated on 26 Aug 1997 (27 years 27 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 (Tay) 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	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	Nicholas Huson Scott-Barrett	Director	30 Jun 2004	British	Resigned 22 Dec 2008
12	LAW DEBENTURE CORPORATE SERVICES LTD	Corporate Secretary	30 Jun 2004	-	Resigned 31 May 2006
13	Nigel Stuart Jones	Director	30 Jun 2004	British	Resigned 30 Apr 2007
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	31 Mar 1998	British	Resigned 22 Dec 1999
20	Joseph Marian Geary	Director	27 Nov 1997	American	Resigned 19 Mar 1998
21	Alan Dean Mawdsley	Director	27 Nov 1997	Us Citizen	Resigned 25 Oct 1999
22	John David Wing	Secretary	27 Nov 1997	-	Resigned 22 Dec 1999
23	LOVITING LIMITED	Corporate Nominee Director	26 Aug 1997	-	Resigned 27 Nov 1997
24	SISEC LIMITED	Corporate Nominee Secretary	26 Aug 1997	-	Resigned 27 Nov 1997
25	SERJEANTS' INN NOMINEES LIMITED	Corporate Nominee Director	26 Aug 1997	-	Resigned 27 Nov 1997

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 (Tay) 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	21 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	8 Sep 2022	Download PDF
3	Accounts - Full	2 Sep 2022	Download PDF
4	Accounts - Full	23 Nov 2020	Download PDF 19 Pages
5	Confirmation Statement - No Updates	1 Sep 2020	Download PDF 3 Pages
6	Confirmation Statement - Updates	9 Sep 2019	Download PDF 4 Pages
7	Accounts - Full	11 Jul 2019	Download PDF 18 Pages
8	Confirmation Statement - Updates	5 Sep 2018	Download PDF 4 Pages
9	Accounts - Full	9 Jul 2018	Download PDF 69 Pages
10	Confirmation Statement - Updates	28 Aug 2017	Download PDF 4 Pages
11	Accounts - Full	3 Jul 2017	Download PDF 60 Pages
12	Confirmation Statement - Updates	26 Aug 2016	Download PDF 5 Pages
13	Accounts - Full	12 Jul 2016	Download PDF 17 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2015	Download PDF 4 Pages
15	Officers - Change Person Director Company With Change Date	21 Jul 2015	Download PDF 2 Pages
16	Address - Change Registered Office Company With Date Old New	1 Jul 2015	Download PDF 1 Pages
17	Accounts - Full	25 Jun 2015	Download PDF 15 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2014	Download PDF 4 Pages
19	Accounts - Full	23 Jun 2014	Download PDF 52 Pages
20	Officers - Appoint Person Director Company With Name	28 Nov 2013	Download PDF 2 Pages
21	Officers - Termination Director Company With Name	14 Nov 2013	Download PDF 1 Pages
22	Officers - Change Person Director Company With Change Date	14 Oct 2013	Download PDF 2 Pages
23	Address - Change Registered Office Company With Date Old	26 Aug 2013	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	26 Aug 2013	Download PDF 4 Pages
25	Accounts - Full	25 Jun 2013	Download PDF 53 Pages
26	Officers - Change Corporate Secretary Company With Change Date	27 Feb 2013	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	21 Feb 2013	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	19 Feb 2013	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name	19 Feb 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2012	Download PDF 4 Pages
31	Address - Change Registered Office Company With Date Old	4 Sep 2012	Download PDF 2 Pages
32	Accounts - Full	22 Jun 2012	Download PDF 15 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2011	Download PDF 4 Pages
34	Accounts - Full	5 Jul 2011	Download PDF 15 Pages
35	Officers - Change Corporate Secretary Company With Change Date	9 Sep 2010	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2010	Download PDF 4 Pages
37	Accounts - Full	27 Jul 2010	Download PDF 15 Pages
38	Officers - Appoint Person Director Company With Name	23 Jun 2010	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	6 Apr 2010	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	9 Dec 2009	Download PDF 3 Pages
41	Accounts - Full	12 Nov 2009	Download PDF 15 Pages
42	Officers - Termination Director Company With Name	5 Nov 2009	Download PDF 1 Pages
43	Annual Return - Legacy	15 Sep 2009	Download PDF 3 Pages
44	Officers - Legacy	8 May 2009	Download PDF 1 Pages
45	Officers - Legacy	30 Mar 2009	Download PDF 7 Pages
46	Officers - Legacy	30 Mar 2009	Download PDF 1 Pages
47	Address - Legacy	23 Mar 2009	Download PDF 1 Pages
48	Accounts - Full	2 Oct 2008	Download PDF 16 Pages
49	Annual Return - Legacy	25 Sep 2008	Download PDF 3 Pages
50	Resolution	31 Dec 2007	Download PDF 2 Pages
51	Officers - Legacy	28 Dec 2007	Download PDF 3 Pages
52	Accounts - Full	18 Oct 2007	Download PDF 12 Pages
53	Annual Return - Legacy	4 Sep 2007	Download PDF 2 Pages
54	Officers - Legacy	7 Aug 2007	Download PDF 1 Pages
55	Accounts - Full	14 Nov 2006	Download PDF 13 Pages
56	Annual Return - Legacy	22 Sep 2006	Download PDF 2 Pages
57	Officers - Legacy	11 Aug 2006	Download PDF 1 Pages
58	Officers - Legacy	11 Aug 2006	Download PDF 1 Pages
59	Officers - Legacy	14 Jun 2006	Download PDF 2 Pages
60	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
61	Officers - Legacy	14 Jun 2006	Download PDF 1 Pages
62	Accounts - Full	9 May 2006	Download PDF 13 Pages
63	Annual Return - Legacy	7 Sep 2005	Download PDF 2 Pages
64	Accounts - Full	21 Jul 2005	Download PDF 13 Pages
65	Annual Return - Legacy	28 Oct 2004	Download PDF 7 Pages
66	Officers - Legacy	21 Oct 2004	Download PDF 2 Pages
67	Officers - Legacy	21 Oct 2004	Download PDF 1 Pages
68	Officers - Legacy	10 Aug 2004	Download PDF 3 Pages
69	Officers - Legacy	10 Aug 2004	Download PDF 3 Pages
70	Address - Legacy	10 Aug 2004	Download PDF 1 Pages
71	Officers - Legacy	10 Aug 2004	Download PDF 1 Pages
72	Officers - Legacy	10 Aug 2004	Download PDF 1 Pages
73	Annual Return - Legacy	26 Sep 2003	Download PDF 7 Pages
74	Accounts - Full	24 Sep 2003	Download PDF 10 Pages
75	Accounts - Full	24 Sep 2003	Download PDF 11 Pages
76	Annual Return - Legacy	7 Nov 2002	Download PDF 7 Pages
77	Annual Return - Legacy	7 Dec 2001	Download PDF 6 Pages
78	Accounts - Dormant	27 Jul 2001	Download PDF 7 Pages
79	Accounts - Dormant	27 Jul 2001	Download PDF 7 Pages
80	Officers - Legacy	2 May 2001	Download PDF 1 Pages
81	Officers - Legacy	2 May 2001	Download PDF 2 Pages
82	Annual Return - Legacy	12 Feb 2001	Download PDF 6 Pages
83	Officers - Legacy	26 Jan 2000	Download PDF 2 Pages
84	Officers - Legacy	26 Jan 2000	Download PDF 1 Pages
85	Officers - Legacy	26 Jan 2000	Download PDF 1 Pages
86	Officers - Legacy	26 Jan 2000	Download PDF 1 Pages
87	Officers - Legacy	26 Jan 2000	Download PDF 2 Pages
88	Officers - Legacy	26 Jan 2000	Download PDF 2 Pages
89	Address - Legacy	25 Jan 2000	Download PDF 1 Pages
90	Incorporation - Memorandum Articles	24 Jan 2000	Download PDF 16 Pages
91	Change Of Name - Certificate Company	19 Jan 2000	Download PDF 2 Pages
92	Officers - Legacy	16 Nov 1999	Download PDF 1 Pages
93	Officers - Legacy	27 Oct 1999	Download PDF 2 Pages
94	Annual Return - Legacy	1 Sep 1999	Download PDF 7 Pages
95	Accounts - Dormant	17 Jun 1999	Download PDF 4 Pages
96	Annual Return - Legacy	22 Sep 1998	Download PDF 6 Pages
97	Officers - Legacy	16 Apr 1998	Download PDF 1 Pages
98	Officers - Legacy	16 Apr 1998	Download PDF 2 Pages
99	Officers - Legacy	15 Dec 1997	Download PDF 1 Pages
100	Officers - Legacy	15 Dec 1997	Download PDF 2 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 (Highlands) 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