The Sustainable Water Company Ltd. WEST LOTHIAN


Founded in 2004, The Sustainable Water Company, classified under reg no. SC272816 is an active company. Currently registered at 16 Park Terrace EH27 8AB, West Lothian the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since July 28, 2014 The Sustainable Water Company Ltd. is no longer carrying the name Sustainable Sewage Systems (scotland).

There is a single director in the company at the moment - Derrick E., appointed on 1 September 2004. In addition, a secretary was appointed - Ruth E., appointed on 1 September 2004. As of 6 May 2024, there was 1 ex director - Jonathan A.. There were no ex secretaries.

The Sustainable Water Company Ltd. Address / Contact

Office Address 16 Park Terrace
Office Address2 Kirknewton
Town West Lothian
Post code EH27 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC272816
Date of Incorporation Wed, 1st Sep 2004
Industry Environmental consulting activities
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Ruth E.

Position: Secretary

Appointed: 01 September 2004

Derrick E.

Position: Director

Appointed: 01 September 2004

Jonathan A.

Position: Director

Appointed: 09 March 2010

Resigned: 28 July 2011

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 01 September 2004

Resigned: 01 September 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 01 September 2004

Resigned: 01 September 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 01 September 2004

Resigned: 01 September 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Derrick E. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Derrick E.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Sustainable Sewage Systems (scotland) July 28, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on September 30, 2022
filed on: 29th, June 2023
Free Download (5 pages)

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