WATERMARQUE LIMITED

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

    Company NameWATERMARQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184568
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATERMARQUE LIMITED?

    • (4100) /

    Where is WATERMARQUE LIMITED located?

    Registered Office Address
    Castle House
    6 Castle Drive, Carnegie Campus
    KY11 8GG Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERMARQUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHARKALARM LIMITEDApr 06, 1998Apr 06, 1998

    What are the latest accounts for WATERMARQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for WATERMARQUE 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

    Director's details changed for Thomas James Bernard Axford on Jan 21, 2011

    2 pagesCH01

    Director's details changed for Christopher Banks on Jan 21, 2011

    2 pagesCH01

    Director's details changed for Thomas James Bernard Axford on Jan 21, 2011

    2 pagesCH01

    Secretary's details changed for Thomas James Bernard Axford on Jan 21, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2010

    Statement of capital on May 01, 2010

    • Capital: GBP 2
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Apr 30, 2004

    1 pagesAA

    legacy

    7 pages363s

    Who are the officers of WATERMARQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXFORD, Thomas James Bernard
    Castle House
    6 Castle Drive, Carnegie Campus
    KY11 8GG Dunfermline
    Fife
    Secretary
    Castle House
    6 Castle Drive, Carnegie Campus
    KY11 8GG Dunfermline
    Fife
    British81845710006
    AXFORD, Thomas James Bernard
    Castle House
    6 Castle Drive, Carnegie Campus
    KY11 8GG Dunfermline
    Fife
    Director
    Castle House
    6 Castle Drive, Carnegie Campus
    KY11 8GG Dunfermline
    Fife
    United KingdomBritish81845710006
    BANKS, Christopher
    Castle House
    6 Castle Drive, Carnegie Campus
    KY11 8GG Dunfermline
    Fife
    Director
    Castle House
    6 Castle Drive, Carnegie Campus
    KY11 8GG Dunfermline
    Fife
    United KingdomBritish93100050003
    BIRD, Stanley James
    33 Southbrae Drive
    Jordanhill
    G13 1PU Glasgow
    Lanarkshire
    Secretary
    33 Southbrae Drive
    Jordanhill
    G13 1PU Glasgow
    Lanarkshire
    British58302060001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BIRD, Stanley James
    33 Southbrae Drive
    Jordanhill
    G13 1PU Glasgow
    Lanarkshire
    Director
    33 Southbrae Drive
    Jordanhill
    G13 1PU Glasgow
    Lanarkshire
    ScotlandBritish58302060001
    CAPE, Jonathan Howard
    Iona Lodge 17 Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    Stirlingshire
    Director
    Iona Lodge 17 Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    Stirlingshire
    ScotlandBritish58302070001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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