WATT AND GOODLAD LTD.
Overview
| Company Name | WATT AND GOODLAD LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC145961 |
| 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 WATT AND GOODLAD LTD.?
- (7487) /
Where is WATT AND GOODLAD LTD. located?
| Registered Office Address | 66 Queens Road Aberdeen AB15 4YE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATT AND GOODLAD LTD.?
| Company Name | From | Until |
|---|---|---|
| WATT & GOODLAD MARITIME CONSULTANTS LIMITED | Aug 18, 1993 | Aug 18, 1993 |
What are the latest accounts for WATT AND GOODLAD LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WATT AND GOODLAD LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 419a(Scot) | ||
legacy | 2 pages | 419a(Scot) | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||
Who are the officers of WATT AND GOODLAD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARK, Michael Otto Philipp | Secretary | 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland | German | 105740220001 | ||||||
| KVANGARDSNES, Ivar | Director | Krohnegarden 170 No 5146 Fyllingsdalen Norway | Norwegian | 124185210001 | ||||||
| STARK, Michael Otto Philipp | Director | 1 Nederdale Lerwick ZE1 0SA Shetland Isle Of Shetland | United Kingdom | German | 105740220001 | |||||
| GOODLAD, John Hutchison | Secretary | Fugloy East Voe ZE1 0US Scalloway Shetland | British | 79295020001 | ||||||
| GOODLAD, Wilma Robertson Forbes | Secretary | Fugloy East Voe ZE1 0US Scalloway | British | 1351320003 | ||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GOODLAD, John Hutchison | Director | Fugloy East Voe ZE1 0US Scalloway Shetland | Scotland | British | 79295020001 | |||||
| GOODLAD, Wilma Robertson Forbes | Director | Fugloy East Voe ZE1 0US Scalloway | United Kingdom | British | 1351320003 | |||||
| GRIEG, Per | Director | Ulriksdal 47 FOREIGN 5009 Bergen Norway | Norwegian | 124185000001 | ||||||
| HAUGLAND, Eirik Bloch | Director | Ulriksdal 21 FOREIGN Bergen 5009 Norway | Norwegian | 124171510001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does WATT AND GOODLAD LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 21, 2004 Delivered On Feb 10, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 2, chapel house, mounthooly street, lerwick, shetland. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 03, 2004 Delivered On Jan 08, 2004 | 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