WATERMILL TRADING LIMITED

WATERMILL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWATERMILL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC134662
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATERMILL TRADING LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WATERMILL TRADING LIMITED located?

    Registered Office Address
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERMILL TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERMILL GARAGES LIMITEDMar 03, 1992Mar 03, 1992
    AIROTCIV LIMITEDOct 24, 1991Oct 24, 1991

    What are the latest accounts for WATERMILL TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for WATERMILL TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WATERMILL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 20,000
    SH01

    Annual return made up to Oct 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 20,000
    SH01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Masson & Glennie on Oct 24, 2010

    2 pagesCH04

    Annual return made up to Oct 24, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Stewart Massie on Oct 24, 2009

    2 pagesCH01

    Secretary's details changed for Masson & Glennie on Oct 24, 2009

    2 pagesCH04

    Director's details changed for Karen Joyce Massie on Oct 24, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2005

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of WATERMILL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON & GLENNIE
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    United Kingdom
    Secretary
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSOLICITORS
    41524400001
    MASSIE, Karen Joyce
    Cliff Hollins
    Craigdam
    AB41 0NR Tarves
    Ellon
    Director
    Cliff Hollins
    Craigdam
    AB41 0NR Tarves
    Ellon
    ScotlandBritish18867520003
    MASSIE, Stewart, Dr.
    Cliff Hollins
    Craigdam
    AB41 0NR Tarves
    Ellon
    Director
    Cliff Hollins
    Craigdam
    AB41 0NR Tarves
    Ellon
    ScotlandBritish36304050003
    MACRITCHIE, John Angus
    Broad House
    Broad Street
    AB42 6JA Peterhead
    Nominee Director
    Broad House
    Broad Street
    AB42 6JA Peterhead
    British900003140001
    MASSIE, Robert
    5 North Road
    AB42 7BL Peterhead
    Aberdeenshire
    Director
    5 North Road
    AB42 7BL Peterhead
    Aberdeenshire
    British11772090001

    Does WATERMILL TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 08, 1993
    Delivered On Jan 19, 1993
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 19, 1993Registration of a charge (410)

    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