WATER AND RUST LIMITED
Overview
| Company Name | WATER AND RUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC407413 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATER AND RUST LIMITED?
- Other education n.e.c. (85590) / Education
Where is WATER AND RUST LIMITED located?
| Registered Office Address | 6 Redheughs Rigg EH12 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATER AND RUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WATER AND RUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||
Cessation of William Joseph Swords as a person with significant control on Dec 21, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Philip Burke as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Termination of appointment of William Joseph Swords as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Registered office address changed from 50 Grange Loan Edinburgh EH9 2EP Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on Jun 05, 2018 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Change of accounting reference date | 3 pages | AA01 | ||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Jeanette Ross Wilson as a director on Nov 22, 2016 | 1 pages | TM01 | ||
Termination of appointment of Olesya Khasanova as a director on Nov 22, 2016 | 1 pages | TM01 | ||
Appointment of Mr William Dowling as a director on Nov 22, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||
Director's details changed for Ms Oleysa Khasanova on Feb 05, 2016 | 2 pages | CH01 | ||
Appointment of Ms Oleysa Khasanova as a director on Dec 21, 2015 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR to 50 Grange Loan Edinburgh EH9 2EP on Feb 05, 2016 | 1 pages | AD01 | ||
Appointment of Mrs Jeanette Ross Wilson as a director on Dec 21, 2015 | 2 pages | AP01 | ||
Appointment of Mr William Joseph Swords as a director on Jan 21, 2016 | 2 pages | AP01 | ||
Who are the officers of WATER AND RUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Philip | Director | Parliament Street Dublin 38-40 Dublin Ireland | Ireland | Irish | 254776460001 | |||||
| DOWLING, William | Director | Blackheath Drive Dublin 3 Dublin 1 Ireland | Ireland | Irish | 219057980001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| FISHER, Andrew John | Director | 25 Union Street EH1 3LR Edinburgh 3rd Floor, Cairncross House Scotland | Scotland | British | 65820970002 | |||||
| FISHER, Fiona Wesley | Director | Johnsburn Park Balerno EH14 7NA Edinburgh 10 Lothian Scotland | Scotland | British | 163524760001 | |||||
| KHASANOVA, Olesya | Director | The Court Watermill Road Dublin 17 Dublin 5 Ireland | Ireland | Russia | 204898670002 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| SWORDS, William Joseph | Director | St. Audrey Avenue DA7 5DA Bexleyheath 87 Kent England | England | Irish | 98470130002 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 | |||||
| WILSON, Jeanette Ross | Director | Grange Loan EH9 2EP Edinburgh 50 Scotland | Scotland | Scottish | 11769880001 | |||||
| YOUNG, Elizabeth | Director | Swanston Place EH10 7DD Edinburgh 18 Lothian Scotland | Scotland | British | 163524840001 | |||||
| YOUNG, Stuart Samuel | Director | 25 Union Street EH1 3LR Edinburgh 3rd Floor, Cairncross House Scotland | Scotland | British | 171697110001 |
Who are the persons with significant control of WATER AND RUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Dowling | Dec 01, 2016 | Blackheath Drive Dublin 3 1 Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr William Joseph Swords | Apr 30, 2016 | 87 St Audrey Avenue DA7 5DA Bexleyheath 87 Kent England | Yes |
Nationality: Irish Country of Residence: England | |||
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