WATER WEIGHTS (2008) LIMITED
Overview
| Company Name | WATER WEIGHTS (2008) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC124294 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATER WEIGHTS (2008) LIMITED?
- (7487) /
Where is WATER WEIGHTS (2008) LIMITED located?
| Registered Office Address | C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER WEIGHTS (2008) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1543 LIMITED | Mar 04, 2009 | Mar 04, 2009 |
| WATER WEIGHTS LIMITED | Sep 01, 1997 | Sep 01, 1997 |
| HIREMERIT LIMITED | Apr 10, 1990 | Apr 10, 1990 |
What are the latest accounts for WATER WEIGHTS (2008) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for WATER WEIGHTS (2008) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2010 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Apr 30, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Certificate of change of name Company name changed pacific shelf 1543 LIMITED\certificate issued on 09/03/09 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed water weights LIMITED\certificate issued on 04/03/09 | 2 pages | CERTNM | ||||||||||
Accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WATER WEIGHTS (2008) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| CAMPBELL, Melfort Andrew | Director | Mains Of Altries AB1 0BN Maryculter Aberdeenshire | United Kingdom | British | Director | 148266540001 | ||||
| MILNE, Alan | Director | Johnston Carmichael Albyn Place AB10 1YL Aberdeen 29 | British | General Manager | 128479050001 | |||||
| PARSONS, Russell Thomas | Secretary | Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen | British | 75173990004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||
| BAXTER, Robin Edward Elliot | Director | Johnston Carmichael, Bishop's Court 29 Albyn Place AB10 1YL Aberdeen | British | Salesman | 1127930004 | |||||
| PARSONS, Russell Thomas | Director | Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen | British | Director | 75173990004 | |||||
| SIMMERS, James Nolan | Director | 8 Whitestripes Street Bridge Of Don AB22 8WD Aberdeen Aberdeenshire | British | Director | 1290790001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does WATER WEIGHTS (2008) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 05, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 23, 1991 Delivered On Jul 31, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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