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CLICK-LET WATER LTD

CLICK-LET WATER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLICK-LET WATER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437046
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLICK-LET WATER LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLICK-LET WATER LTD located?

    Registered Office Address
    Cowan & Partners 60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLICK-LET WATER LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for CLICK-LET WATER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Nov 30, 2013

    		9 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * C/O 123 Leith Walk 123 Leith Walk Edinburgh EH6 8NP Scotland* on Feb 12, 2014

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLICK-LET WATER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULTON, Daniel Frederick Bugatti
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		ScotlandBritish158668760001
    PITT, Stewart Richard
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		ScotlandBritish88471680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLICK-LET WATER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Click-Let Limited
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    C/O Cowan & Partners
    Midlothian
    Scotland
    		Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    C/O Cowan & Partners
    Midlothian
    Scotland
    		No
    Legal FormCompany Limited By Share Capital
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredUk Company Register
    Registration NumberSc245187
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Edinburgh Mi Ltd
    Belle Grove Place
    NE2 4LH Newcastle Upon Tyne
    White Knights
    England
    		Apr 06, 2016
    Belle Grove Place
    NE2 4LH Newcastle Upon Tyne
    White Knights
    England
    		No
    Legal FormCompany Limited By Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredUk Company Register
    Registration Number07571056
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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