BIOMATRIX WATER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC427465

Incorporation date

02/07/2012

Size

Audit Exemption Subsidiary

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2012)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

07/04/2025

Registration of charge SC4274650002, created on 2025-03-25

View PDF (73 pages)

30/10/2024

Appointment of Mr Iain Ross Macgregor as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Stephen James Slessor as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Alan William Dallas as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Registered office address changed from 1 Waterford Circle Forres Moray IV36 3EF Scotland to Mansefield House Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on 2024-10-30

View PDF (1 pages)

30/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

30/10/2024

Registration of charge SC4274650001, created on 2024-10-29

View PDF (10 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (6 pages)

21/02/2024

Director's details changed for Mrs Elisabeth Joy Shaw on 2024-02-21

View PDF (2 pages)

21/02/2024

Director's details changed for Galen Yarrow Fulford on 2024-02-21

View PDF (2 pages)

21/02/2024

Registered office address changed from 2 Waterford Circle Forres Moray IV36 3EF Scotland to 1 Waterford Circle Forres Moray IV36 3EF on 2024-02-21

View PDF (1 pages)

14/12/2023

Cessation of Galen Yarrow Fulford as a person with significant control on 2023-11-29

View PDF (1 pages)

14/12/2023

Cessation of Elisabeth Joy Shaw as a person with significant control on 2023-11-29

View PDF (1 pages)

14/12/2023

Notification of Trifoliata Ltd as a person with significant control on 2023-11-29

View PDF (2 pages)

13/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

17/04/2023

Director's details changed for Galen Yarrow Fulford on 2023-04-03

View PDF (2 pages)

17/04/2023

Director's details changed for Mrs Elisabeth Joy Shaw on 2023-04-03

View PDF (2 pages)

17/04/2023

Change of details for Galen Yarrow Fulford as a person with significant control on 2023-04-03

View PDF (2 pages)

17/04/2023

Change of details for Elisabeth Joy Shaw as a person with significant control on 2023-04-03

View PDF (2 pages)

14/04/2023

Registered office address changed from Horizon Scotland the Enterprise Park Forres Moray IV36 2AB to 2 Waterford Circle Forres Moray IV36 3EF on 2023-04-14

View PDF (1 pages)

14/04/2023

Director's details changed for Galen Yarrow Fulford on 2023-03-28

View PDF (2 pages)

14/04/2023

Director's details changed for Mrs Elisabeth Joy Shaw on 2023-03-28

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

24/08/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

13/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

24/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

24/07/2019

Change of details for Galen Yarrow Fulford as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

31/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/06/2017

Change of details for Elisabeth Joy Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

26/06/2017

Change of details for Galen Yarrow Fulford as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (4 pages)

18/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (7 pages)

09/05/2016

Termination of appointment of James Michael Shaw as a director on 2016-05-09

View PDF (1 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (7 pages)

01/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/09/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (7 pages)

16/07/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

24/04/2013

Statement of capital following an allotment of shares on 2013-01-23

View PDF (5 pages)

24/04/2013

Resolutions

View PDF (17 pages)

03/08/2012

Appointment of James Michael Shaw as a director

View PDF (2 pages)

03/08/2012

Appointment of Elisabeth Joy Shaw as a director

View PDF (2 pages)

03/08/2012

Appointment of Galen Yarrow Fulford as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

11/07/2012

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

02/07/2012

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
627.39K
-
0.00
681.94K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BIOMATRIX WATER SOLUTIONS LIMITED

BIOMATRIX WATER SOLUTIONS LIMITED is an(a) Active company incorporated on 02/07/2012 with the registered office located at Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire IV6 7UA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMATRIX WATER SOLUTIONS LIMITED?

BIOMATRIX WATER SOLUTIONS LIMITED is currently Active. It was registered on 02/07/2012 .

Where is BIOMATRIX WATER SOLUTIONS LIMITED located?

BIOMATRIX WATER SOLUTIONS LIMITED is registered at Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire IV6 7UA.

What does BIOMATRIX WATER SOLUTIONS LIMITED do?

BIOMATRIX WATER SOLUTIONS LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for BIOMATRIX WATER SOLUTIONS LIMITED?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.