SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED

Company number SC206426

Date	Type	Description	View / Download
23 Jan 2019	AD01	Registered office address changed from Nigg Wwtp, Coast Road Nigg Aberdeen AB12 3LT to Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG on 23 January 2019	(1 page)
22 Jan 2019	CH01	Director's details changed for Simon Peter Wrigglesworth on 19 December 2018	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Peter William Farrer as a director on 19 December 2018	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Charles Stewart Haysom as a director on 19 December 2018	(1 page)
22 Jan 2019	TM01	Termination of appointment of Thomas Hall as a director on 19 December 2018	(1 page)
22 Jan 2019	AP03	Appointment of Ms Kimberley Russell as a secretary on 19 December 2018	(2 pages)
22 Jan 2019	TM02	Termination of appointment of Angela Wendy Miriam White as a secretary on 19 December 2018	(1 page)
24 Dec 2018	CERTNM	Company name changed kelda water services (grampian) LIMITED\certificate issued on 24/12/18 CONNOT ‐ Change of name notice	(3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-19	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
20 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
25 Jul 2018	AP01	Appointment of Mr Thomas Hall as a director on 30 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Simon Peter Wrigglesworth as a director on 30 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Ian Geoffrey Rawson as a director on 30 June 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Andrew Lawson Roach as a director on 31 January 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Ian Geoffrey Rawson as a director on 31 January 2018	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
15 Sep 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
14 Sep 2017	AP01	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Timothy Parkinson as a director on 31 March 2017	(1 page)
14 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
14 Apr 2016	AP03	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016	(1 page)