WATERPROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATERPROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC111350
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERPROOFING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WATERPROOFING LIMITED located?

    Registered Office Address
    Mill Hall
    Stirling
    FK7 7LT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERPROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WATERPROOFING LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for WATERPROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 28,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 28,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 28,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of WATERPROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Maureen Elizabeth
    Mill Hall
    Stirling
    FK7 7LT
    Secretary
    Mill Hall
    Stirling
    FK7 7LT
    British815210001
    BRUCE, Andrew Fraser
    Mill Hall
    Stirling
    FK7 7LT
    Director
    Mill Hall
    Stirling
    FK7 7LT
    ScotlandBritishDirector69124770001
    BRUCE, Euan Fraser
    Mill Hall
    Stirling
    FK7 7LT
    Director
    Mill Hall
    Stirling
    FK7 7LT
    ScotlandBritishDirector116591530001
    BRUCE, Jamie Ross
    Mill Hall
    Stirling
    FK7 7LT
    Director
    Mill Hall
    Stirling
    FK7 7LT
    ScotlandBritishContract Supervisor116591610002
    BRUCE, Andrew Fraser
    Colonsay House
    40 High Street
    PH3 1DB Auchterarder
    Perthshire
    Secretary
    Colonsay House
    40 High Street
    PH3 1DB Auchterarder
    Perthshire
    British69124770001
    BRUCE, Maureen Elizabeth
    40 High Street
    PH3 1DB Auchterarder
    Perthshire
    Director
    40 High Street
    PH3 1DB Auchterarder
    Perthshire
    ScotlandBritishJournalist815210001

    Who are the persons with significant control of WATERPROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Fraser Bruce
    Mill Hall
    Stirling
    FK7 7LT
    Apr 06, 2016
    Mill Hall
    Stirling
    FK7 7LT
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Euan Fraser Bruce
    Mill Hall
    Stirling
    FK7 7LT
    Apr 06, 2016
    Mill Hall
    Stirling
    FK7 7LT
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jamie Ross Bruce
    Mill Hall
    Stirling
    FK7 7LT
    Apr 06, 2016
    Mill Hall
    Stirling
    FK7 7LT
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0