WATERLOO NORTH LIMITED

Overview

Company Name	WATERLOO NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC006523
Jurisdiction	Scotland
Date of Creation	May 22, 1907
Date of Cessation	Mar 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERLOO NORTH LIMITED?

(7499) /

Where is WATERLOO NORTH LIMITED located?

Registered Office Address	Fourth Floor Cldyesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WATERLOO NORTH LIMITED?

Previous Company Names
Company Name	From	Until
DRYSDALE & COMPANY. LIMITED	May 22, 1907	May 22, 1907

What are the latest accounts for WATERLOO NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2010

What is the status of the latest annual return for WATERLOO NORTH LIMITED?

Annual Return

Last Annual Return	Sep 14, 2010

What are the latest filings for WATERLOO NORTH LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2025

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 03, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 09, 2021

Court order

Order of court - dissolution void

1 pages

OC-DV

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2018

Application to strike the company off the register

3 pages

DS01

Dec 22, 2017

Court order

Order of court - dissolution void

1 pages

OC-DV

Jan 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Sep 17, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2010	Statement of capital on Sep 17, 2010 Capital: GBP 675,000	SH01

Jul 27, 2010

Accounts for a dormant company made up to Jan 01, 2010

5 pages

Oct 09, 2009

Director's details changed for Mr Alan Wallace Fernie Mitchelson on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Ms Frances Jean Mccaw on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Ms Frances Jean Mccaw on Oct 01, 2009

1 pages

CH03

Sep 22, 2009

legacy

4 pages

363a

Jun 25, 2009

Accounts for a dormant company made up to Dec 26, 2008

5 pages

Mar 31, 2009

legacy

4 pages

363a

Jun 20, 2008

Accounts for a dormant company made up to Dec 28, 2007

5 pages

Apr 09, 2008

legacy

4 pages

363a

Sep 07, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 07, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of WATERLOO NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCAW, Frances Jean Fourth Floor Cldyesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow	May 21, 2007		Secretary	Fourth Floor Cldyesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow		British		Company Secretary	72968200001
MCCAW, Frances Jean Fourth Floor Cldyesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow	May 21, 2007		Director	Fourth Floor Cldyesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow	United Kingdom	British	1963-9	Company Secretary	72968200001
MITCHELSON, Alan Wallace Fernie Fourth Floor Cldyesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow	May 21, 2007		Director	Fourth Floor Cldyesdale Bank Exchange G2 6DB 20 Waterloo Street Glasgow	United Kingdom	British	1949-3	Solicitor	108295790001
BROWN, Thomas James 57 Randolph Road G11 7JJ Glasgow	Nov 08, 2002	May 21, 2007	Secretary	57 Randolph Road G11 7JJ Glasgow		British			60773560001
MONTGOMERY, James Alexander 19 Knollpark Drive Clarkston G76 7SY Glasgow		Nov 08, 2002	Secretary	19 Knollpark Drive Clarkston G76 7SY Glasgow		British			4800001
BREEWOOD, Anne-Marie Susan Grougarbank House KA3 6HP Kilmarnock	Nov 08, 2002	Sep 12, 2005	Director	Grougarbank House KA3 6HP Kilmarnock		British	1960-9	Finance Director	85338980001
BROWN, Thomas James 57 Randolph Road G11 7JJ Glasgow	Nov 08, 2002	May 21, 2007	Director	57 Randolph Road G11 7JJ Glasgow	Scotland	British	1949-10	Company Secretary	60773560001
GALLACHER, Dennis 1 Whinny Grove Cambusnethan ML2 8XA Wishaw Lanarkshire	Sep 12, 2005	May 21, 2007	Director	1 Whinny Grove Cambusnethan ML2 8XA Wishaw Lanarkshire	Wishaw	British	1946-7	Accountant	106301430001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow		Jan 27, 1999	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	Chartered Engineer	5470005
HOOD, John Fraser 50 Southbrae Drive Jordanhill G13 1QD Glasgow	Jan 27, 1999	Nov 08, 2002	Director	50 Southbrae Drive Jordanhill G13 1QD Glasgow		British	1943-2	Chartered Engineer	837720001
MONTGOMERY, James Alexander 19 Knollpark Drive Clarkston G76 7SY Glasgow		Nov 08, 2002	Director	19 Knollpark Drive Clarkston G76 7SY Glasgow		British	1945-8	Chartered Accountant	4800001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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