WATERFRONT FLUID CONTROLS LTD.
Overview
| Company Name | WATERFRONT FLUID CONTROLS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305356 |
| 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 WATERFRONT FLUID CONTROLS LTD.?
- Manufacture of pumps (28131) / Manufacturing
- Manufacture of taps and valves (28140) / Manufacturing
Where is WATERFRONT FLUID CONTROLS LTD. located?
| Registered Office Address | 24 Blythswood Square 1st Floor G2 4BG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFRONT FLUID CONTROLS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WATERFRONT FLUID CONTROLS LTD.?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for WATERFRONT FLUID CONTROLS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for Bhuwanesh Pandey on May 03, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Elizabeth Niven as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Bhuwanesh Pandey as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Pratik Patel as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Dharmendra Jain as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Jash Engineering Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Elizabeth Niven as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||||||
Cessation of Neil Robert Betteridge as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 15 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Elizabeth Niven on Jul 07, 2022 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Neil Robert Betteridge on Jul 07, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of WATERFRONT FLUID CONTROLS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTERIDGE, Neil Robert | Director | Blythswood Square 1st Floor G2 4BG Glasgow 24 United Kingdom | Scotland | British | 74202920003 | |||||
| JAIN, Dharmendra | Director | Sector-C, Industrial Area Sanwer Road 452015 Indore 31 India | India | Indian | 322624550001 | |||||
| NIVEN, Elizabeth | Director | Blythswood Square 1st Floor G2 4BG Glasgow 24 | Scotland | British | 322624980001 | |||||
| PANDEY, Bhuvanesh | Director | Sector-C, Industrial Area Sanwer Road 452015 Indore 31 India | India | Indian | 322624900002 | |||||
| PATEL, Pratik | Director | Sector-C, Industrial Area Sanwer Road 452015 Indore 31 India | India | Indian | 322624670001 | |||||
| BETTERIDGE, Ian Kenneth | Secretary | Nether Drummiling KA23 9PR West Kilbride Ayrshire | British | 78202180001 | ||||||
| NIVEN, Elizabeth | Secretary | Stafford Street KA3 1HN Kilmarnock 16 East Ayrshire Scotland | 180453130001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WATERFRONT FLUID CONTROLS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jash Engineering Limited | Apr 30, 2024 | C-Sector Sanwer Road, 452 015 Indore Plot No. 31 India | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Robert Betteridge | Jul 12, 2016 | Blythswood Square 1st Floor G2 4BG Glasgow 24 United Kingdom | Yes | ||||||||||
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