OI

ONESOURCE INFRASTRUCTURE SERVICES LIMITED

Dissolved

Company number SC334582

Dunfermline · Incorporated 28 November 2007

Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

Last updated on 21 September 2026

Water collection, treatment and supply · SIC 36000

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

ONESOURCE INFRASTRUCTURE SERVICES LIMITED was a private limited company incorporated on 28 November 2007 and registered in Scotland and dissolved on 27 August 2019. Its registered office is at Castle House, 6 Castle Drive, Dunfermline, KY11 8GG. Its principal activity is water collection, treatment and supply (SIC 36000).

It is controlled by Scottish Water, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SCOTT, Alan Philip (appointed 15 November 2013). MILNE, Ramsay George Robert serves as company secretary (appointed 2 February 2016). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 November 2017, were filed on 24 July 2018. Companies House holds 33 filings for this company, most recently a gazette filing on 27 August 2019.

Compliance

Annual accounts Up to date
Last filed
30 November 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MILNE, Ramsay George Robert
Secretary
2 February 2016
SA
SCOTT, Alan Philip
Director
15 November 2013
BC
BANKS, Christopher
Director · Resigned
28 November 2007
AT
AXFORD, Thomas James Bernard
Director · Resigned
28 November 2007

Persons with significant control

PS
Scottish Water
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2019 View
Gazette Notice Voluntary
Gazette
11 June 2019 View
Dissolution Application Strike Off Company
Dissolution
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Dormant
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Dormant
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Dormant
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
4 August 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Change Person Secretary Company With Change Date
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
18 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
24 December 2008 View
Incorporation Company
Incorporation
28 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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