WALTZING WATERS (IOW) LIMITED

WALTZING WATERS (IOW) LIMITED

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

    Company NameWALTZING WATERS (IOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149404
    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 WALTZING WATERS (IOW) LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is WALTZING WATERS (IOW) LIMITED located?

    Registered Office Address
    Forbes House
    36 Huntly Street
    IV3 5PR Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTZING WATERS (IOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for WALTZING WATERS (IOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 02, 2018 with updates

    4 pagesCS01

    Change of details for Mr Alexander Gordon Donald as a person with significant control on Nov 13, 2017

    2 pagesPSC04

    Director's details changed for Mr Alexander Gordon Donald on Nov 13, 2017

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Registered office address changed from Loraldon Glen Road Newtonmore Inverness-Shire PH20 1DZ to Forbes House 36 Huntly Street Inverness IV3 5PR on Jun 06, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Alexander Gordon Donald on Mar 03, 2016

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 5,000
    SH01

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

    4 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 5,000
    SH01

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

    4 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 5,000
    SH01

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of WALTZING WATERS (IOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Andrea Jane
    54 Cockleton Lane
    PO31 8JD Gurnard
    Isle Of Wight
    Secretary
    54 Cockleton Lane
    PO31 8JD Gurnard
    Isle Of Wight
    British38036920004
    DONALD, Alexander Gordon
    PO33 4QF Wootton Bridge
    1 Bridgeway
    Isle Of Wight
    United Kingdom
    Director
    PO33 4QF Wootton Bridge
    1 Bridgeway
    Isle Of Wight
    United Kingdom
    United KingdomBritishTheatre Manager1250260004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WALTZING WATERS (IOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Gordon Donald
    PO33 4QF Wootton Bridge
    1 Bridgeway
    Isle Of Wight
    United Kingdom
    Apr 06, 2016
    PO33 4QF Wootton Bridge
    1 Bridgeway
    Isle Of Wight
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does WALTZING WATERS (IOW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 20, 1994
    Delivered On Jul 08, 1994
    Outstanding
    Amount secured
    £60,000
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Magnus Mackay Swanson
    Transactions
    • Jul 08, 1994Registration 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