WATERPROOFING & TANKING SOLUTIONS LTD
Overview
| Company Name | WATERPROOFING & TANKING SOLUTIONS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC303025 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATERPROOFING & TANKING SOLUTIONS LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is WATERPROOFING & TANKING SOLUTIONS LTD located?
| Registered Office Address | 8 Baird Avneue Strutherhill Industrial Estate ML9 2PJ Larkhall Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERPROOFING & TANKING SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BROWN THOMSON LIMITED | May 26, 2006 | May 26, 2006 |
What are the latest accounts for WATERPROOFING & TANKING SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for WATERPROOFING & TANKING SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 23, 2025 |
| Next Confirmation Statement Due | Apr 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
| Overdue | Yes |
What are the latest filings for WATERPROOFING & TANKING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order in a winding-up (& Court Order attachment) | pages | WU01(Scot) | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland to 8 Baird Avneue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on Feb 17, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ to C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on Jan 05, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Ernest Brown as a director on Jan 05, 2016 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed brown thomson LIMITED\certificate issued on 05/01/16 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of WATERPROOFING & TANKING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, William Wilson | Secretary | 24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire | British | Director | 66564910001 | |||||
| THOMSON, William Wilson | Director | 24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire | Scotland | British | Director | 66564910001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWN, Robert Ernest | Director | 2 Hamilton Way East Mains ML9 3PU Stonehouse Lanarkshire | British | Mechanic | 113798690001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WATERPROOFING & TANKING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Wilson Thomson | Apr 06, 2016 | Stonehouse ML9 3EB Larkhall 24 Vicars Road Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does WATERPROOFING & TANKING SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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