CROUCH HOGG WATERMAN LIMITED

Overview

Company Name	CROUCH HOGG WATERMAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136186
Jurisdiction	Scotland
Date of Creation	Jan 24, 1992
Date of Cessation	Jan 05, 2021

Summary

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

What is the purpose of CROUCH HOGG WATERMAN LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is CROUCH HOGG WATERMAN LIMITED located?

Registered Office Address	95 Bothwell Street G2 7HX Glasgow United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CROUCH HOGG WATERMAN LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 128 LIMITED	Jan 24, 1992	Jan 24, 1992

What are the latest accounts for CROUCH HOGG WATERMAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CROUCH HOGG WATERMAN LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2020

Application to strike the company off the register

3 pages

DS01

Sep 03, 2020

Statement of capital on Sep 03, 2020

Capital: GBP 1

3 pages

SH19

Sep 03, 2020

legacy

2 pages

CAP-SS

Sep 03, 2020

legacy

2 pages

SH20

Sep 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 21, 2020

Confirmation statement made on Jan 13, 2020 with no updates

3 pages

CS01

Feb 21, 2020

Registered office address changed from City Park 386 Alexandra Parade Glasgow G31 3AU to 95 Bothwell Street Glasgow United Kingdom G2 7HX on Feb 21, 2020

1 pages

AD01

Jan 22, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Jun 19, 2019

Appointment of Mr Guy Douglas as a director on Jun 03, 2019

2 pages

AP01

Jun 17, 2019

Appointment of Mr Jonathan R. Shattock as a director on Jun 03, 2019

2 pages

AP01

Jun 17, 2019

Termination of appointment of Brian R Shelton as a director on Jun 03, 2019

1 pages

TM01

Jun 17, 2019

Termination of appointment of Samuel James Hannis as a director on Jun 03, 2019

1 pages

TM01

Jun 17, 2019

Appointment of Mr Tejender Singh Chaudhary as a secretary on Jun 03, 2019

2 pages

AP03

Apr 05, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Mar 26, 2019

Change of details for Halcrow Group Limited as a person with significant control on Mar 25, 2019

2 pages

PSC05

Jan 14, 2019

Confirmation statement made on Jan 13, 2019 with no updates

3 pages

CS01

Oct 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Apr 11, 2018

Confirmation statement made on Jan 13, 2018 with no updates

3 pages

CS01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 05, 2017

Appointment of Mr Brian R Shelton as a director on Jun 21, 2017

2 pages

AP01

Jul 05, 2017

Director's details changed for Mr Samuel James Hannis on Jul 03, 2017

2 pages

CH01

Jul 05, 2017

Termination of appointment of James Christopher Rowntree as a director on Jun 21, 2017

1 pages

TM01

Jan 20, 2017

Confirmation statement made on Jan 13, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of CROUCH HOGG WATERMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAUDHARY, Tejender Singh, Mr Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Jun 03, 2019		Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom					259542110001
DOUGLAS, Guy Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jun 03, 2019		Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	United Kingdom	British	1981-8	Director	258025190001
SHATTOCK, Jonathan R. Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jun 03, 2019		Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	United Kingdom	British	1964-3	Solicitor	259549880001
HARRISON, Ernest George 3 Humbie Lawns Newton Mearns G77 5EA Glasgow	Mar 08, 1996	Jun 19, 1997	Secretary	3 Humbie Lawns Newton Mearns G77 5EA Glasgow		British			41042570001
MAIR, Kenneth 8 Willowbank Gardens KT20 5DS Tadworth Surrey	Mar 13, 2000	Mar 08, 2012	Secretary	8 Willowbank Gardens KT20 5DS Tadworth Surrey		British			545490002
MONK, Brian Charles 45 Killermont Road Bearsden G61 2JB Glasgow Strathclyde	Oct 07, 1994	Mar 08, 1996	Secretary	45 Killermont Road Bearsden G61 2JB Glasgow Strathclyde		British		Chartered Accountant	66306410001
RHODES, Jeremy Dalton Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire	Jun 03, 1997	Mar 13, 2000	Secretary	Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire		British		Company Secretary	3849330002
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow		Oct 07, 1994	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow					900003620001
ALLUM, Anthony Kenneth Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire	Jun 19, 1997	Jun 29, 2007	Director	Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire	Uk	British	1942-9	Chartered Engineer	126238460001
BANNISTER, William 8 Whitehill Avenue Cumbernauld G68 9BG Glasgow	Nov 01, 1994	Jun 19, 1997	Director	8 Whitehill Avenue Cumbernauld G68 9BG Glasgow		British	1957-3	Consulting Engineer	41616520001
BINNIE, Robert Barr 18 Calderwood Road G43 2RP Glasgow	Oct 31, 1994	Jun 19, 1997	Director	18 Calderwood Road G43 2RP Glasgow		British	1953-5	Consulting Engineer	41042380001
BURRELL, Alastair Robertson Windygates Lanton TD8 6SX Jedburgh Roxburghshire	Oct 31, 1994	Jun 19, 1997	Director	Windygates Lanton TD8 6SX Jedburgh Roxburghshire		British	1933-8	Consulting Engineer	535980001
CARNIE, William Colin Greig Helen Cottage 26 Links Road KY8 6AU Earlsferry Fife	Oct 31, 1994	Nov 01, 1995	Director	Helen Cottage 26 Links Road KY8 6AU Earlsferry Fife	Scotland	British	1934-11	Consulting Engineer	119739890001
COATES, Alasdair John Fraser Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom	Nov 25, 2011	Nov 28, 2014	Director	Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom	United Kingdom	British	1957-6	Managing Director	119145310001
COCKBURN, John Love 15 Chatelherault Crescent ML3 7PZ Hamilton Lanarkshire	Oct 31, 1994	Jun 19, 1997	Director	15 Chatelherault Crescent ML3 7PZ Hamilton Lanarkshire		British	1947-7	Consulting Engineer	41046970001
DIFFIN, Robert Lawson 16 Durness Avenue Bearsden G61 2AL Glasgow	Nov 01, 1994	Jun 19, 1997	Director	16 Durness Avenue Bearsden G61 2AL Glasgow		British	1954-4	Consulting Engineer	41616580001
DUNBAR, John Manson 83 Hyndland Road G12 9JE Glasgow Lanarkshire Scotland	Oct 31, 1994	Jun 19, 1997	Director	83 Hyndland Road G12 9JE Glasgow Lanarkshire Scotland		British	1937-8	Consulting Engineer	46739920001
DUNBAR, William Gow 61 Beech Avenue Newton Mearns G77 5QR Glasgow	Oct 07, 1994	Mar 28, 2012	Director	61 Beech Avenue Newton Mearns G77 5QR Glasgow	Scotland	British	1942-4	Chartered Engineer	33249440001
GAMMIE, Peter Geoffrey Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey	Jun 19, 1997	Nov 30, 2011	Director	Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey	United Kingdom	British	1950-7	Chartered Accountant	39597080002
HANNIS, Samuel James, Mr 43 Brook Green W6 7EF London Elms House United Kingdom	Jan 12, 2015	Jun 03, 2019	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1978-5	Human Resources Director	194337810003
HARRINGTON, Sarah Elizabeth 43 Brook Green W6 7EF London Elms House England England	Sep 21, 2012	Mar 16, 2015	Director	43 Brook Green W6 7EF London Elms House England England	United Kingdom	British	1962-8	Finance Director	172293460001
HARRISON, Ernest George 3 Humbie Lawns Newton Mearns G77 5EA Glasgow	Oct 31, 1994	Jun 19, 1997	Director	3 Humbie Lawns Newton Mearns G77 5EA Glasgow		British	1940-8	Consulting Engineer	41042570001
HARRISON, Martin Melrose Cottage Cheap Street GL54 4AA Chedworth Gloucestershire	Jun 19, 1997	Mar 18, 2009	Director	Melrose Cottage Cheap Street GL54 4AA Chedworth Gloucestershire		British	1950-11	Chartered Engineer	53707000003
INNES, Stuart Reid Lodgefield 17 Chattan Gardens IV12 4QP Nairn	Nov 01, 1994	Jun 19, 1997	Director	Lodgefield 17 Chattan Gardens IV12 4QP Nairn	Scotland	British	1950-3	Consulting Engineer	41616490001
JOHNSTON, James Campbell 55 Kinnaird Crescent Bearsden G61 2BN Glasgow	Nov 01, 1994	Jun 19, 1997	Director	55 Kinnaird Crescent Bearsden G61 2BN Glasgow		British	1952-11	Consulting Engineer	41616610001
KENNEDY, Craig Daniel 1 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire	Oct 31, 1994	Jun 19, 1997	Director	1 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire		British	1936-4	Consulting Engineer	41046950001
LAING, Ian Robert Marr 53 Silverknowes Grove EH4 5NH Edinburgh	Nov 01, 1994	Jun 19, 1997	Director	53 Silverknowes Grove EH4 5NH Edinburgh		British	1957-10	Consulting Engineer	41985980001
LANG, James Russell Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow		Oct 07, 1994	Nominee Director	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow		British	1952-4		900003610001
LLOYD, David Owen Kingsley The Mead GL7 2BB Cirencester Gloucestershire	Jun 03, 1997	Jun 19, 1997	Director	Kingsley The Mead GL7 2BB Cirencester Gloucestershire	United Kingdom	British	1937-4	Chartered Engineer	3133150001
LYNAS, Colin 127 Farndale Drive TS14 8JX Guisborough Cleveland	Nov 01, 1994	Jun 19, 1997	Director	127 Farndale Drive TS14 8JX Guisborough Cleveland		British	1952-3	Consulting Engineer	55609810001
MAPPLEBECK, Rupert Neil 43 Brook Green W6 7EF London Elms House United Kingdom	Mar 08, 2012	Sep 28, 2012	Director	43 Brook Green W6 7EF London Elms House United Kingdom	England	British	1965-2	Company Director	167746860001
MCKECHNIE, Archibald John 15 Heathfield Drive Milngavie G62 8AZ Glasgow Lanarkshire	Nov 01, 1994	Jun 19, 1997	Director	15 Heathfield Drive Milngavie G62 8AZ Glasgow Lanarkshire		British	1942-4	Consulting Engineer	791880001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow		Oct 07, 1994	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2		900003600001
MONK, Brian Charles 45 Killermont Road Bearsden G61 2JB Glasgow Strathclyde	Oct 07, 1994	Mar 08, 1996	Director	45 Killermont Road Bearsden G61 2JB Glasgow Strathclyde		British	1953-4	Chartered Accountant	66306410001
RAINE, Graham Mackinnon Braehead West Road EH41 3RH Haddington East Lothian	Oct 31, 1994	Jun 01, 1995	Director	Braehead West Road EH41 3RH Haddington East Lothian		British	1936-5	Consulting Engineer	41046450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROUCH HOGG WATERMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halcrow Group Limited

Apr 06, 2016

Cottons Lane

SE1 2QG London

Cottons Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3415971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CROUCH HOGG WATERMAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 06, 1994 Delivered On Dec 13, 1994	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 The Royal Bank of Scotland PLC
	Transactions Dec 13, 1994Registration of a charge (410) Dec 31, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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