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SCOTTISH WATER BUSINESS STREAM LIMITED

Company number SC294924

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
07 May 2024	AP01	Appointment of Mr Andrew George Taylor as a director on 1 May 2024	View PDF Appointment of Mr Andrew George Taylor as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	MR04	Satisfaction of charge SC2949240001 in full	View PDF Satisfaction of charge SC2949240001 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	MR01	Registration of charge SC2949240002, created on 28 March 2024	View PDF Registration of charge SC2949240002, created on 28 March 2024 - link opens in a new window - 21 pages (21 pages)
16 Jan 2024	AP01	Appointment of Ms Deirdre Elizabeth Michie as a director on 1 January 2024	View PDF Appointment of Ms Deirdre Elizabeth Michie as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Forsyth Rutherford Black as a director on 13 January 2024	View PDF Termination of appointment of Forsyth Rutherford Black as a director on 13 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Susan Ilene Rice as a director on 1 January 2024	View PDF Termination of appointment of Susan Ilene Rice as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
02 Oct 2023	AD01	Registered office address changed from 7 Lochside View Edinburgh EH12 9DH to 1-3 Lochside Crescent Edinburgh EH12 9SE on 2 October 2023	View PDF Registered office address changed from 7 Lochside View Edinburgh EH12 9DH to 1-3 Lochside Crescent Edinburgh EH12 9SE on 2 October 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Ms Lynne Gilder as a director on 1 May 2023	View PDF Appointment of Ms Lynne Gilder as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Colin James Mccutcheon Mcdowall as a director on 1 May 2023	View PDF Termination of appointment of Colin James Mccutcheon Mcdowall as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
25 Mar 2022	AP03	Appointment of Niall Mclean as a secretary on 24 March 2022	View PDF Appointment of Niall Mclean as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM02	Termination of appointment of Roger Hamish Cotton as a secretary on 24 March 2022	View PDF Termination of appointment of Roger Hamish Cotton as a secretary on 24 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 21,500,000	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 21,500,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR01	Registration of charge SC2949240001, created on 16 March 2021	View PDF Registration of charge SC2949240001, created on 16 March 2021 - link opens in a new window - 22 pages (22 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
01 Feb 2021	AP01	Appointment of Mr Forsyth Rutherford Black as a director on 14 January 2021	View PDF Appointment of Mr Forsyth Rutherford Black as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)

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SCOTTISH WATER BUSINESS STREAM LIMITED

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