SCOTTISH WATERWAYS TRUST

SCOTTISH WATERWAYS TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOTTISH WATERWAYS TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC434185
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH WATERWAYS TRUST?

    • Sports and recreation education (85510) / Education
    • Cultural education (85520) / Education
    • Other human health activities (86900) / Human health and social work activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SCOTTISH WATERWAYS TRUST located?

    Registered Office Address
    First Floor Quay 2
    Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH WATERWAYS TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SCOTTISH WATERWAYS TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    16 pagesLIQ13(Scot)

    Satisfaction of charge SC4341850001 in full

    4 pagesMR04

    Registered office address changed from New Port Downie Lime Road Tamfourhill Falkirk FK1 4RS to First Floor Quay 2 Fountainbridge Edinburgh EH3 9QG on Dec 10, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2019

    LRESSP

    Termination of appointment of Laura-Jane Sheridan as a director on Feb 20, 2019

    1 pagesTM01

    Termination of appointment of Mike Crockart as a director on Feb 20, 2019

    1 pagesTM01

    Termination of appointment of Shona Morag Mcmillan as a director on Feb 20, 2019

    1 pagesTM01

    Termination of appointment of Derek Alexander Robertson as a director on Feb 20, 2019

    1 pagesTM01

    Appointment of Mr Mike Crockart as a director on Feb 04, 2019

    2 pagesAP01

    Appointment of Ms Laura-Jane Sheridan as a director on Feb 04, 2019

    2 pagesAP01

    Appointment of Mr Derek Alexander Robertson as a director on Feb 04, 2019

    2 pagesAP01

    Appointment of Ms Shona Morag Mcmillan as a director on Feb 04, 2019

    2 pagesAP01

    Termination of appointment of Faith Simpson as a director on Nov 26, 2018

    1 pagesTM01

    Termination of appointment of Diana Mary Murray as a director on Oct 04, 2018

    1 pagesTM01

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Bernadette Monaghan as a director on Aug 30, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    29 pagesAA

    Termination of appointment of David Herald Dewhurst as a director on Jun 12, 2018

    1 pagesTM01

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Jane Christie as a director on Jun 22, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    36 pagesAA

    Appointment of Mr Dave Gorman as a director on Nov 29, 2016

    2 pagesAP01

    Appointment of Ms Faith Simpson as a director on Nov 29, 2016

    2 pagesAP01

    Appointment of Ms Claire Ford as a director on Nov 29, 2016

    2 pagesAP01

    Who are the officers of SCOTTISH WATERWAYS TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Claire
    Quay 2
    Fountainbridge
    EH3 9QG Edinburgh
    First Floor
    Director
    Quay 2
    Fountainbridge
    EH3 9QG Edinburgh
    First Floor
    ScotlandBritish222119780001
    GORMAN, Dave
    Quay 2
    Fountainbridge
    EH3 9QG Edinburgh
    First Floor
    Director
    Quay 2
    Fountainbridge
    EH3 9QG Edinburgh
    First Floor
    United KingdomBritish222136790001
    MARTIN, Ross Bruce
    Quay 2
    Fountainbridge
    EH3 9QG Edinburgh
    First Floor
    Director
    Quay 2
    Fountainbridge
    EH3 9QG Edinburgh
    First Floor
    ScotlandScottish76870800002
    CHRISTIE, Nicola Jane
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    Scotland
    Secretary
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    Scotland
    British175832210001
    BIGGAR, John Morrison Hay
    Cluny Gardens
    EH10 6BJ Edinburgh
    8
    Scotland
    Director
    Cluny Gardens
    EH10 6BJ Edinburgh
    8
    Scotland
    ScotlandBritish9501220002
    CHRISTIE, Nicola Jane
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    Scotland
    Director
    1 Applecross Street
    G4 9SP Glasgow
    C/O Scottish Canals
    Scotland
    ScotlandBritish170363730001
    CROCKART, Mike
    Tormain Bank
    Ratho
    EH28 8JW Newbridge
    4
    Scotland
    Director
    Tormain Bank
    Ratho
    EH28 8JW Newbridge
    4
    Scotland
    ScotlandBritish200360230001
    DEWHURST, David Herald
    Lime Road
    Tamfourhill
    FK1 4RS Falkirk
    New Port Downie
    Director
    Lime Road
    Tamfourhill
    FK1 4RS Falkirk
    New Port Downie
    ScotlandBritish137507490001
    EAGLESHAM, David James
    Venlaw Quarry Road
    EH45 8RJ Peebles
    Treetops
    Scotland
    Director
    Venlaw Quarry Road
    EH45 8RJ Peebles
    Treetops
    Scotland
    ScotlandBritish167160780001
    HENDRY, Tam
    Lime Road
    Tamfourhill
    FK1 4RS Falkirk
    New Port Downie
    Director
    Lime Road
    Tamfourhill
    FK1 4RS Falkirk
    New Port Downie
    ScotlandBritish184204480001
    HUME, John Robert, Professor
    Patrickhill Road
    G11 5BP Glasgow
    29
    Scotland
    Director
    Patrickhill Road
    G11 5BP Glasgow
    29
    Scotland
    United KingdomBritish605590001
    MCMILLAN, Shona Morag
    Paisley Drive
    EH8 7LW Edinburgh
    35
    Scotland
    Director
    Paisley Drive
    EH8 7LW Edinburgh
    35
    Scotland
    ScotlandBritish254954600001
    MILLS, Harold Hernshaw
    Hatton Place
    EH9 1UB Edinburgh
    21
    Scotland
    Director
    Hatton Place
    EH9 1UB Edinburgh
    21
    Scotland
    United KingdomBritish135780001
    MONAGHAN, Bernadette
    Lime Road
    Tamfourhill
    FK1 4RS Falkirk
    New Port Downie
    Director
    Lime Road
    Tamfourhill
    FK1 4RS Falkirk
    New Port Downie
    ScotlandBritish215480540001
    MURRAY, Diana Mary
    15 Manse Road
    EH39 5EL Dirleton
    The Rowans
    East Lothian
    Scotland
    Director
    15 Manse Road
    EH39 5EL Dirleton
    The Rowans
    East Lothian
    Scotland
    United KingdomBritish93166820001
    ROBERTSON, Derek Alexander
    Glenorchil Place
    PH3 1LR Auchterarder
    3
    Scotland
    Director
    Glenorchil Place
    PH3 1LR Auchterarder
    3
    Scotland
    ScotlandBritish109732320003
    SHERIDAN, Laura-Jane
    Paisley Crescent
    EH8 7JP Edinburgh
    26
    Scotland
    Director
    Paisley Crescent
    EH8 7JP Edinburgh
    26
    Scotland
    ScotlandScottish240284830001
    SIMPSON, Faith
    Lime Road
    Tamfourhill
    FK1 4RS Falkirk
    New Port Downie
    Director
    Lime Road
    Tamfourhill
    FK1 4RS Falkirk
    New Port Downie
    ScotlandBritish222121930001
    TOGNERI, Martin Peter
    Lime Road
    Tamfourhill
    FK1 4RS Falkirk
    New Port Downie
    Director
    Lime Road
    Tamfourhill
    FK1 4RS Falkirk
    New Port Downie
    ScotlandBritish77044000001

    What are the latest statements on persons with significant control for SCOTTISH WATERWAYS TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SCOTTISH WATERWAYS TRUST have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 20, 2016
    Delivered On Jul 27, 2016
    Satisfied
    Brief description
    All and whole the tenant's interest in the lease of the subjects known as and forming the bona lighthouse, lochend, inverness being the subjects registered in the land register of scotland under title number INV37113.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Historic Environment Scotland
    Transactions
    • Jul 27, 2016Registration of a charge (MR01)
    • Apr 08, 2021Satisfaction of a charge (MR04)

    Does SCOTTISH WATERWAYS TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2022Due to be dissolved on
    Dec 02, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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