HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED
Overview
| Company Name | HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240062 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED?
- Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
Where is HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED located?
| Registered Office Address | 6 Atholl Crescent PH1 5JN Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (803) LIMITED | Nov 25, 2002 | Nov 25, 2002 |
What are the latest accounts for HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Joy Mayglothling as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Edward Beal as a director on Jan 13, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Laing as a director on Mar 25, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mrs Caroline Laing as a director on May 03, 2017 | 2 pages | AP01 | ||
Appointment of Ms Margaret Joy Mayglothling as a director on May 03, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2016 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Jun 23, 2016
| 3 pages | SH01 | ||
Who are the officers of HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOT, Donald George | Secretary | Charlotte Street PH1 5LL Perth 8 Scotland | 207727480001 | |||||||||||
| BEAL, Charles Edward | Director | 152 High Street Newburgh KY14 6DZ Cupar The Old Bank Scotland | Scotland | British | Director | 278594720001 | ||||||||
| WATERS, Vernon Peter | Director | The Lodge Mugdrum Newburgh KY14 6EH Cupar Fife | Scotland | British | General Manager | 54125080001 | ||||||||
| ELLIOT & COMPANY WS | Secretary | Charlotte Street PH1 5LL Perth 8 Perthshire United Kingdom |
| 113942420001 | ||||||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||||||
| CARMICHAEL, Ian Ronald | Director | 22 Livingstone Street KY14 6AB Newburgh | Scotland | British | Manager | 126622520001 | ||||||||
| HENDRY, David Buchan | Director | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | Director | 128555100001 | ||||||||
| LAING, Caroline | Director | Atholl Crescent PH1 5JN Perth 6 | Scotland | British | Retired | 231050100001 | ||||||||
| MAYGLOTHLING, Margaret Joy | Director | Atholl Crescent PH1 5JN Perth 6 | Scotland | British | Local Government Officer | 231011160001 | ||||||||
| MUIR, David | Director | Jane Close HP21 9YG Aylesbury 8 Jane Close Buckinghamshire England | United Kingdom | British | Company Director | 193994840001 | ||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vernon Peter Waters | Apr 06, 2016 | Atholl Crescent PH1 5JN Perth 6 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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