HENDRY RAMSAY WATERS LIMITED

Overview

Company Name	HENDRY RAMSAY WATERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC240061
Jurisdiction	Scotland
Date of Creation	Nov 25, 2002
Date of Cessation	Jul 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENDRY RAMSAY WATERS LIMITED?

(7487) /

Where is HENDRY RAMSAY WATERS LIMITED located?

Registered Office Address	152 Bath Street Glasgow G2 4TB
Undeliverable Registered Office Address	No

What were the previous names of HENDRY RAMSAY WATERS LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (802) LIMITED	Nov 25, 2002	Nov 25, 2002

What are the latest accounts for HENDRY RAMSAY WATERS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for HENDRY RAMSAY WATERS LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2009	Statement of capital on Nov 30, 2009 Capital: GBP 2	SH01

Nov 30, 2009

Secretary's details changed for Macroberts - (Firm) on Nov 25, 2009

1 pages

CH04

Nov 30, 2009

Director's details changed for Vernon Peter Waters on Nov 25, 2009

2 pages

CH01

Dec 22, 2008

Total exemption small company accounts made up to Feb 28, 2008

4 pages

Dec 10, 2008

legacy

3 pages

363a

Feb 25, 2008

legacy

3 pages

363a

Dec 20, 2007

Total exemption small company accounts made up to Feb 28, 2007

5 pages

Dec 28, 2006

Total exemption small company accounts made up to Feb 28, 2006

5 pages

Dec 04, 2006

legacy

7 pages

363s

Jan 04, 2006

Total exemption small company accounts made up to Feb 28, 2005

5 pages

Dec 01, 2005

legacy

7 pages

363s

Mar 31, 2005

legacy

2 pages

363s

Mar 31, 2005

legacy

pages

363(353)

Nov 04, 2004

Total exemption small company accounts made up to Feb 29, 2004

5 pages

Sep 09, 2004

legacy

1 pages

225

Mar 16, 2004

legacy

7 pages

363s

Apr 09, 2003

legacy

2 pages

288a

Apr 09, 2003

legacy

2 pages

288a

Apr 09, 2003

legacy

1 pages

288b

Mar 03, 2003

legacy

5 pages

410(Scot)

Feb 21, 2003

legacy

7 pages

410(Scot)

Feb 11, 2003

Certificate of change of name

Company name changed macrocom (802) LIMITED\certificate issued on 11/02/03

2 pages

CERTNM

Nov 25, 2002

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of HENDRY RAMSAY WATERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACROBERTS - (FIRM)

Nov 25, 2002

Nominee Secretary

152 Bath Street

G2 4TB Glasgow

Identification Type	European Economic Area
Registration Number	SC177032

900018030001

HENDRY, David Buchan

Feb 10, 2003

Director

Cardney Estate

Butterstone

PH8 0EY By Dunkeld

Over Cardney Farmhouse

Perthshire

Scotland

British

1961-12

128555100001

WATERS, Vernon Peter

Feb 10, 2003

Director

The Lodge Mugdrum

Newburgh

KY14 6EH Cupar

Fife

Scotland

British

1951-4

54125080001

MACROBERTS CORPORATE SERVICES LIMITED

Nov 25, 2002

Feb 11, 2003

Nominee Director

152 Bath Street

G2 4TB Glasgow

900018020001

View Detailed Information on Officers and People with Significant Control

Does HENDRY RAMSAY WATERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 21, 2003 Delivered On Mar 03, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The southmost fore and backshop number 55 north methven street, perth and (2) the southmost back cellar at 59 north methven street, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 2003Registration of a charge (410)
Bond & floating charge	Created On Feb 19, 2003 Delivered On Feb 21, 2003	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2003Registration of a charge (410)

View Detailed Information on Charges

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