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WATER TOWER RESTAURANT LTD

WATER TOWER RESTAURANT LTD

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

    • Overview

    Company NameWATER TOWER RESTAURANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236053
    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 WATER TOWER RESTAURANT LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is WATER TOWER RESTAURANT LTD located?

    Registered Office Address
    The Water Tower, Cemetery Road
    Dalkeith
    EH22 3DL Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATER TOWER RESTAURANT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for WATER TOWER RESTAURANT LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of WATER TOWER RESTAURANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDWYRE, Susan Anne
    The Water Tower Cemetery Road
    EH22 3DL Dalkeith
    Midlothian
    		Secretary
    The Water Tower Cemetery Road
    EH22 3DL Dalkeith
    Midlothian
    		British56184000001
    GOLDWYRE, Gerald John
    The Water Tower Cemetery Road
    EH22 3DL Dalkeith
    Midlothian
    		Director
    The Water Tower Cemetery Road
    EH22 3DL Dalkeith
    Midlothian
    		ScotlandBritish56184010001
    GOLDWYRE, Susan Anne
    The Water Tower Cemetery Road
    EH22 3DL Dalkeith
    Midlothian
    		Director
    The Water Tower Cemetery Road
    EH22 3DL Dalkeith
    Midlothian
    		ScotlandBritish56184000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATER TOWER RESTAURANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald John Goldwyre
    The Water Tower, Cemetery Road
    Dalkeith
    EH22 3DL Midlothian
    		Apr 06, 2016
    The Water Tower, Cemetery Road
    Dalkeith
    EH22 3DL Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Anne Goldwyre
    The Water Tower, Cemetery Road
    Dalkeith
    EH22 3DL Midlothian
    		Apr 06, 2016
    The Water Tower, Cemetery Road
    Dalkeith
    EH22 3DL Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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