WTR DIGITAL SOLUTIONS LTD

WTR DIGITAL SOLUTIONS LTD

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

    Company NameWTR DIGITAL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC585722
    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 WTR DIGITAL SOLUTIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WTR DIGITAL SOLUTIONS LTD located?

    Registered Office Address
    36 South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for WTR DIGITAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 23, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Codir Limited as a person with significant control on Jan 16, 2018

    1 pagesPSC07

    Notification of William Thomson Roy as a person with significant control on Jan 16, 2018

    2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Jan 15, 2018

    1 pagesPSC07

    Appointment of Mr Willaim Thomson Roy as a director on Jan 16, 2018

    2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Jan 15, 2018

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Jan 15, 2018

    1 pagesTM02

    Termination of appointment of Cosec Limited as a director on Jan 15, 2018

    1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Jan 15, 2018

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of WTR DIGITAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROY, Willaim Thomson
    Falkirk Road
    FK5 3AF Larbert
    1/1
    Stirlingshire
    Scotland
    Director
    Falkirk Road
    FK5 3AF Larbert
    1/1
    Stirlingshire
    Scotland
    ScotlandBritish242077960001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of WTR DIGITAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Thomson Roy
    Falkirk Road
    FK5 3AF Larbert
    1/1
    Stirlingshire
    Scotland
    Jan 16, 2018
    Falkirk Road
    FK5 3AF Larbert
    1/1
    Stirlingshire
    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.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Jan 15, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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