WATERSIDE CLASSICS (HOLDINGS) LIMITED

WATERSIDE CLASSICS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATERSIDE CLASSICS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320085
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERSIDE CLASSICS (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WATERSIDE CLASSICS (HOLDINGS) LIMITED located?

    Registered Office Address
    Narplan House 63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERSIDE CLASSICS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1429 LIMITEDApr 02, 2007Apr 02, 2007

    What are the latest accounts for WATERSIDE CLASSICS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WATERSIDE CLASSICS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for WATERSIDE CLASSICS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 3 Alleysbank Road Farmeloan Estate Rutherglen Glasgow G73 1LX to Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on Aug 29, 2018

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of WATERSIDE CLASSICS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, David Robert
    House
    Formakin Estate
    PA7 5NX Bishopton
    Eastmill
    Scotland
    Director
    House
    Formakin Estate
    PA7 5NX Bishopton
    Eastmill
    Scotland
    ScotlandBritish165006020001
    LAPPING, Andrew Christopher
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    Northumberland
    Secretary
    Hindley Estate
    NE43 7SA Stocksfield
    Hindley House
    Northumberland
    British136145740001
    REID, Peter Eric
    Waterside Farm Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    Secretary
    Waterside Farm Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    British843410004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LAPPING, Andrew Christopher
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    Director
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    United KingdomBritish113467730001
    REID, Peter Eric
    Waterside Farm Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    Director
    Waterside Farm Fingalton Road
    Newton Mearns
    G77 6PE Glasgow
    ScotlandBritish843410004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WATERSIDE CLASSICS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Reid
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Scotland
    Apr 02, 2017
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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