WATERMAN RENNICK LIMITED
Overview
| Company Name | WATERMAN RENNICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196005 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERMAN RENNICK LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is WATERMAN RENNICK LIMITED located?
| Registered Office Address | Cumbrae House 15 Carlton Court G5 9JP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERMAN RENNICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (599) LIMITED | Apr 30, 1999 | Apr 30, 1999 |
What are the latest accounts for WATERMAN RENNICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for WATERMAN RENNICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on May 23, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 15, 2011
| 4 pages | SH19 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WATERMAN RENNICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HISCOCKS, Graham Robert | Secretary | 4 High Close WD3 4DZ Rickmansworth Hertfordshire | British | 98097480001 | ||||||
| BERESFORD, Craig William Keith | Director | Little Park Farm Farm Lane KT21 1LT Ashtead Surrey | United Kingdom | British | 43589460002 | |||||
| HISCOCKS, Graham Robert | Director | Redbarn 4 High Close WD3 4DZ Rickmansworth Hertfordshire | England | British | 36519560003 | |||||
| DOW, Morag Anne | Secretary | 9 Cleuch Avenue Cambus Park FK10 2RX Tullibody | British | 90378110001 | ||||||
| RENNICK, Edward Brian | Secretary | 20 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire | British | 441120001 | ||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| ADDISON, John Douglas | Director | 31 Hardgate EH41 3JS Haddington East Lothian | British | 83708770002 | ||||||
| BURTON, Alexander Charles | Director | Pythingdean Manor Lodge Coombelands Lane RH20 1BS Pulborough West Sussex | British | 5028440001 | ||||||
| CAMPBELL, Robert Hugh | Director | 96 Hornsey Lane N6 5LS London | United Kingdom | British | 12134070001 | |||||
| IRVINE, David | Director | 13 Greenhorns Well Drive Windsor Gait FK1 5HJ Falkirk | Scotland | British | 92684900001 | |||||
| RENNICK, Edward Brian | Director | 20 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire | British | 441120001 | ||||||
| SMITH, Alexander Watters | Director | 1 Pentland Drive PA4 0QY Renfrew Renfrewshire | British | 77039590001 | ||||||
| STEPHEN, Peter Grant | Director | Spottiswoode West Road EH41 3RG Haddington East Lothian | British | 83708840001 | ||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
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