Biwater Kilmarnock Limited in GLASGOW

Biwater Kilmarnock Limited GLASGOW

Biwater Kilmarnock started in year 1979 as Private Limited Company with registration number SC069864. The Biwater Kilmarnock company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL. Since 1996-04-17 Biwater Kilmarnock Limited is no longer carrying the name Neptune Glenfield.

The company has one director. Adrian W., appointed on 7 February 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biwater Kilmarnock Limited Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC069864
Date of Incorporation	Fri, 2nd Nov 1979
Industry	Non-trading company
End of financial Year	31st March
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Adrian W.

Position: Director

Appointed: 07 February 2011

Jonathan L.

Position: Director

Appointed: 19 December 2012

Resigned: 28 February 2023

Jonathan L.

Position: Secretary

Appointed: 19 December 2012

Resigned: 28 February 2023

Philip W.

Position: Director

Appointed: 25 March 2009

Resigned: 28 September 2009

Martin D.

Position: Director

Appointed: 25 March 2009

Resigned: 19 December 2012

Martin D.

Position: Secretary

Appointed: 01 October 2001

Resigned: 19 December 2012

Michael A.

Position: Secretary

Appointed: 01 August 2001

Resigned: 30 September 2001

David M.

Position: Director

Appointed: 05 November 1998

Resigned: 11 February 2011

John K.

Position: Secretary

Appointed: 14 July 1995

Resigned: 31 July 2001

David W.

Position: Director

Appointed: 25 April 1995

Resigned: 06 April 2009

Christopher G.

Position: Secretary

Appointed: 17 February 1995

Resigned: 14 July 1995

Christopher G.

Position: Director

Appointed: 03 June 1994

Resigned: 05 November 1998

Frank C.

Position: Secretary

Appointed: 13 December 1990

Resigned: 17 February 1995

Jeffrey P.

Position: Secretary

Appointed: 15 October 1990

Resigned: 13 December 1990

William B.

Position: Secretary

Appointed: 04 May 1990

Resigned: 15 October 1990

Alan C.

Position: Secretary

Appointed: 30 September 1989

Resigned: 04 May 1990

Adrian W.

Position: Director

Appointed: 30 September 1989

Resigned: 24 March 1994

Leslie J.

Position: Director

Appointed: 30 September 1989

Resigned: 25 April 1995

Benjamin N.

Position: Director

Appointed: 30 September 1989

Resigned: 03 June 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Biwater Holdings Ltd from Dorking, England. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Biwater Holdings Ltd

Biwater House Station Approach, Dorking, RH4 1TZ, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	England And Wales Register Of Companies
Registration number	929686
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Neptune Glenfield	April 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 2nd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 1st, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 29th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 12th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 6th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 7th, November 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 12th, July 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 12th, July 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 14th, October 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 14th, December 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 28th, October 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, January 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 12th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 12th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 11th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 11th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 1st, November 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 1st, November 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 13th, July 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 13th, July 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 29th, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 29th, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 22nd, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 22nd, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 15th, August 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 15th, August 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 19th, August 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 19th, August 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 21st, December 1995	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 21st, December 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 30th, March 1995	accounts
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 30th, March 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 31st, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 31st, March 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 31st, March 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 31st, March 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 14th, April 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 14th, April 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 3rd, May 1991	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 3rd, May 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 11th, June 1990	accounts
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 11th, June 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 2nd, May 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 2nd, May 1990	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 4th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 4th, October 1988	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1986-12-31 filed on: 1st, July 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 1st, July 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 13th, October 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 13th, October 1986	accounts

Biwater Kilmarnock Limited GLASGOW

Biwater Kilmarnock Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

Jonathan L.

Jonathan L.

Philip W.

Martin D.

Martin D.

Michael A.

David M.

John K.

David W.

Christopher G.

Christopher G.

Frank C.

Jeffrey P.

William B.

Alan C.

Adrian W.

Leslie J.

Benjamin N.

People with significant control

Company previous names

Company filings

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