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WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED

WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWATERTIGHT SOLUTIONS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206312
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED located?

    Registered Office Address
    21 York Place
    EH1 3EN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		5 pages4.17(Scot)

    Registered office address changed from * 98 Bonnyrigg Road Eskbank Dalkeith EH22 3HZ* on Sep 17, 2013

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 14, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2013

    Statement of capital on May 01, 2013

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from , 6 Queen Street, Edinburgh, EH2 1JE on May 01, 2013

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 14, 2012 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pagesMG03s

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2010

    		6 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    		14 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 14, 2010

    		14 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		5 pagesMG01s

    legacy

    		5 pagesMG01s

    Order of court recall of provisional liquidator

    		1 pagesO/C PROV RECALL

    Annual return made up to Apr 14, 2009

    		4 pagesAR01
    View All Filings

    Who are the officers of WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKMAN, David Stuart
    Kirkhill House
    EH23 4LJ Arniston
    		Director
    Kirkhill House
    EH23 4LJ Arniston
    		United KingdomBritish107898090001
    MYBURGH, Simone Claire
    16 East Pilton Farm Wynd
    EH5 2GJ Edinburgh
    Midlothian
    		Secretary
    16 East Pilton Farm Wynd
    EH5 2GJ Edinburgh
    Midlothian
    		South African103176960002
    SATHIYAMOORTHY, Anand Sivaharan
    5/2 Tower Wharf
    Tower Street
    EH6 7BX Edinburgh
    Midlothian
    		Secretary
    5/2 Tower Wharf
    Tower Street
    EH6 7BX Edinburgh
    Midlothian
    		British64540130001
    DMV SECRETARIAL SERVICES LTD
    1 Atholl Place
    EH3 8HP Edinburgh
    		Secretary
    1 Atholl Place
    EH3 8HP Edinburgh
    		61314740004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    FRAME, Caroline Sophie
    3f2, 34 Strathearn Road
    EH9 2AH Edinburgh
    Midlothian
    		Director
    3f2, 34 Strathearn Road
    EH9 2AH Edinburgh
    Midlothian
    		British69353810001
    GOUGH, Sam Murray
    51 Dublin Street
    EH3 6NL Edinburgh
    Midlothian
    		Director
    51 Dublin Street
    EH3 6NL Edinburgh
    Midlothian
    		British64540110001
    SATHIYAMOORTHY, Anand Sivaharan
    5/2 Tower Wharf
    Tower Street
    EH6 7BX Edinburgh
    Midlothian
    		Director
    5/2 Tower Wharf
    Tower Street
    EH6 7BX Edinburgh
    Midlothian
    		British64540130001
    View Detailed Information on Officers and People with Significant Control

    Does WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 10, 2010
    Delivered On May 15, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/9 james court 493 lawnmarket edinburgh being the northmost flat on the third floor but entering off the half-landing above the third floor off the common stair at 3 james court.
    Persons Entitled
    • Greg Scorziello
    Transactions
    • May 15, 2010Registration of a charge (MG01s)
    Standard security
    Created On May 10, 2010
    Delivered On May 15, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/6 james court 493 lawnmarket edinburgh being the northmost flat on the second floor but entering off the half-landing above the second floor off the common stair at 3 james court.
    Persons Entitled
    • Greg Scorziello
    Transactions
    • May 15, 2010Registration of a charge (MG01s)
    Standard security
    Created On Aug 04, 2005
    Delivered On Aug 13, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as 22 annandale street, edinburgh (title number MID9705).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 13, 2005Registration of a charge (410)
    Standard security
    Created On Jul 25, 2005
    Delivered On Jul 28, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as and forming 7/2 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 28, 2005Registration of a charge (410)
    Standard security
    Created On Jul 18, 2005
    Delivered On Jul 25, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as and forming 7/1 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 25, 2005Registration of a charge (410)
    Standard security
    Created On Jul 18, 2005
    Delivered On Jul 25, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as and forming 7/3 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 25, 2005Registration of a charge (410)
    Standard security
    Created On Jul 18, 2005
    Delivered On Jul 25, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as and forming 3/3 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 25, 2005Registration of a charge (410)
    Standard security
    Created On Jan 05, 2004
    Delivered On Jan 09, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That southmost upper or top floor flatted dwellinghouse known as 5 claremont court, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 09, 2004Registration of a charge (410)
    Standard security
    Created On Oct 28, 2002
    Delivered On Nov 06, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    8 garscube terrace, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Nov 06, 2002Registration of a charge (410)
    Standard security
    Created On Jul 29, 2002
    Delivered On Aug 09, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/12 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 09, 2002Registration of a charge (410)
    Standard security
    Created On Sep 27, 2001
    Delivered On Oct 03, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/3, / , 3/9, 7/1, 7/2, 7/3 james court, lawnmarket, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Oct 03, 2001Registration of a charge (410)
    Standard security
    Created On Sep 27, 2001
    Delivered On Oct 03, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4 claremont court, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Oct 03, 2001Registration of a charge (410)
    Standard security
    Created On Sep 27, 2001
    Delivered On Oct 03, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4/3 casselbank street, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Oct 03, 2001Registration of a charge (410)
    Standard security
    Created On Sep 27, 2001
    Delivered On Oct 01, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/10 and 3/11 james court, lawnmarket, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Oct 01, 2001Registration of a charge (410)
    Standard security
    Created On Sep 27, 2001
    Delivered On Oct 01, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    22 annandale street, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Oct 01, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Sep 07, 2001
    Delivered On Sep 19, 2001
    		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
    • Northern Rock PLC
    Transactions
    • Sep 19, 2001Registration of a charge (410)
    • Jan 10, 2012Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Jan 03, 2001
    Delivered On Jan 16, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    7/3 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 16, 2001Registration of a charge (410)
    Standard security
    Created On Jan 03, 2001
    Delivered On Jan 16, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    7/2 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 16, 2001Registration of a charge (410)
    Standard security
    Created On Jan 03, 2001
    Delivered On Jan 16, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    7/1 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 16, 2001Registration of a charge (410)
    Standard security
    Created On Jan 03, 2001
    Delivered On Jan 16, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3/9 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 16, 2001Registration of a charge (410)
    Standard security
    Created On Jan 03, 2001
    Delivered On Jan 16, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3/6 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 16, 2001Registration of a charge (410)
    Standard security
    Created On Jan 03, 2001
    Delivered On Jan 16, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3/3 james court, lawnmarket, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 16, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Dec 19, 2000
    Delivered On Dec 21, 2000
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2000Registration of a charge (410)
    • Sep 24, 2001Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2010Commencement of winding up
    Mar 11, 2010Petition date
    Mar 24, 2010Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    		provisional liquidator
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Sep 06, 2013Commencement of winding up
    Sep 06, 2013Petition date
    Mar 09, 2017Due to be dissolved on
    Dec 07, 2016Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Esl Porter
    21 York Place
    EH1 3EN Edinburgh
    		practitioner
    21 York Place
    EH1 3EN Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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