WETROOMS INTERNATIONAL LTD.

WETROOMS INTERNATIONAL LTD.

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

    Company NameWETROOMS INTERNATIONAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC554252
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WETROOMS INTERNATIONAL LTD.?

    • Floor and wall covering (43330) / Construction

    Where is WETROOMS INTERNATIONAL LTD. located?

    Registered Office Address
    110 Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WETROOMS INTERNATIONAL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WETROOMS INTERNATIONAL LTD.?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for WETROOMS INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Appointment of Linda Smith as a director on Jul 03, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 05, 2025

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Notification of Wetrooms International Eot Trustees Ltd as a person with significant control on Jun 05, 2025

    2 pagesPSC02

    Cessation of Lawrence Brian Crombie as a person with significant control on Jun 05, 2025

    1 pagesPSC07

    Cessation of Clifford William Crombie as a person with significant control on Jun 05, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2017

    Statement of capital on Jan 11, 2017

    • Capital: GBP 1
    SH01
    incorporationJan 11, 2017

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WETROOMS INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, Clifford William
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Director
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    ScotlandBritish1096250002
    CROMBIE, Lawrence Brian
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Director
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    ScotlandBritish45220940002
    SMITH, Linda
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Director
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    ScotlandBritish92910750001

    Who are the persons with significant control of WETROOMS INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Jun 05, 2025
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc850810
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Clifford William Crombie
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Jan 11, 2017
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lawrence Brian Crombie
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Jan 11, 2017
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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