Menna Overview
Here’s a quick overview of BIOMATRIX WATER SOLUTIONS LIMITED 👀 — a Muir Of Ord, Ross-Shire based business that started in 2012.
BIOMATRIX WATER SOLUTIONS LIMITED
- Company statusactive
- Company NoSC427465
- Age14 years Incorporated 2 July 2012
- Officers5
Address
Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
BIOMATRIX WATER SOLUTIONS LIMITED is an active company incorporated on 2 July 2012 and based in Muir Of Ord, Ross-Shire, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
36000 Water collection, treatment and supply
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALLAS, Alan William | director | Aug 1961 | 29 Oct 2024 |
| FULFORD, Galen Yarrow | director | Nov 1976 | 02 Jul 2012 |
| MACGREGOR, Iain Ross | director | Jan 1982 | 29 Oct 2024 |
| SHAW, Elisabeth Joy | director | Oct 1981 | 02 Jul 2012 |
| SLESSOR, Stephen James | director | May 1976 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trifoliata Ltd | 29 Nov 2023 | |
| Elisabeth Joy Shaw | Oct 1981 | 06 Apr 2016 |
| Galen Yarrow Fulford | Nov 1976 | 06 Apr 2016 |
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Here’s a quick overview of BIOMATRIX WATER SOLUTIONS LIMITED 👀 — a Muir Of Ord, Ross-Shire based business that started in 2012.