The Sustainable Water Company Ltd.

General information

Name:

The Sustainable Water Company Limited.

Office Address:

16 Park Terrace Kirknewton EH27 8AB West Lothian

Number: SC272816

Incorporation date: 2004-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was established is 2004-09-01. Started under no. SC272816, this company is classified as a Private Limited Company. You can contact the office of the company during its opening times under the following address: 16 Park Terrace Kirknewton, EH27 8AB West Lothian. Created as Sustainable Sewage Systems (scotland), the firm used the business name until 2014-07-28, at which point it was replaced by The Sustainable Water Company Ltd.. The company's registered with SIC code 74901 and has the NACE code: Environmental consulting activities. The company's latest financial reports describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-09-01.

The enterprise's trademark number is UK00003047684. They applied for its registration on March 19, 2014 and it was published in the journal number 2014-016.

According to the official data, this particular company is administered by a solitary managing director: Derrick E., who was formally appointed twenty years ago. Since 2010-03-09 Jonathan A., had been functioning as a director for this company until the resignation in July 2011. Furthermore, the managing director's efforts are often supported by a secretary - Ruth E., who was chosen by this company in 2004.

  • Previous company's names
  • The Sustainable Water Company Ltd. 2014-07-28
  • Sustainable Sewage Systems (scotland) Ltd. 2004-09-01

Trade marks

Trademark UK00003047684
Trademark image:Trademark UK00003047684 image
Status:Application Published
Filing date:2014-03-19
Owner name:Sustainable Sewage Systems Scot Ltd
Owner address:16 Park Terrace, KIRKNEWTON, United Kingdom, EH27 8AB

Company staff

Ruth E.

Role: Secretary

Appointed: 01 September 2004

Latest update: 22 February 2024

Derrick E.

Role: Director

Appointed: 01 September 2004

Latest update: 22 February 2024

People with significant control

Derrick E. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Derrick E.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
19
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