WATERSIDE (N.M.) LIMITED
Overview
| Company Name | WATERSIDE (N.M.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC176342 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERSIDE (N.M.) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WATERSIDE (N.M.) LIMITED located?
| Registered Office Address | Narplan House 63 Main Street Rutherglen G73 2JH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERSIDE (N.M.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JADEBAY LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for WATERSIDE (N.M.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WATERSIDE (N.M.) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for WATERSIDE (N.M.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 3 Alleysbank Road Rutherglen Glasgow Lanarkshire G73 1LX to Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on Aug 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of David Robert Reid as a person with significant control on Jun 17, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of WATERSIDE (N.M.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, David Robert | Director | Formakin Estate PA7 5NX Bishopton East Mill House Scotland | Scotland | British | Director | 165006020001 | ||||
| LAPPING, Andrew Christopher | Secretary | Hindley Estate NE43 7SA Stocksfield Hindley House Northumberland | British | Director | 136145740001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| REID, Linda | Secretary | 34 Craighead Avenue AB12 4TP Portlethen Aberdeenshire | British | 105899400001 | ||||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | Director | 113467730001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| REID, Linda | Director | 34 Craighead Avenue AB12 4TP Portlethen Aberdeenshire | British | Company Director | 105899400001 | |||||
| REID, Peter Eric | Director | Waterside Farm Fingalton Road Newton Mearns G77 6PE Glasgow | Scotland | British | Company Director | 843410004 |
Who are the persons with significant control of WATERSIDE (N.M.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robert Reid | Jun 17, 2016 | 63 Main Street Rutherglen G73 2JH Glasgow Narplan House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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