WATERWHELM LTD

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

    Company NameWATERWHELM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614848
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WATERWHELM LTD?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is WATERWHELM LTD located?

    Registered Office Address
    Suite 2, Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERWHELM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WATERWHELM LTD?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for WATERWHELM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 1.52553
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 1.50258
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 1.38432
    3 pagesSH01

    Change of details for Dr. Alireza Abbassi Monjezi as a person with significant control on Mar 06, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 1.36493
    3 pagesSH01

    Memorandum and Articles of Association

    48 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Akta Mehendra Raja as a director on Mar 06, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 27, 2024 with updates

    5 pagesCS01

    Appointment of Dr Mark Volanthen as a director on Oct 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 23, 2024

    • Capital: GBP 1.31997
    3 pagesSH01

    Second filing of Confirmation Statement dated Nov 27, 2023

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on May 12, 2023

    • Capital: GBP 1.25786
    3 pagesSH01

    27/11/23 Statement of Capital gbp 1.25786

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 08, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 08/01/2024

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 14, 2023

    • Capital: GBP 1.24405
    3 pagesSH01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Who are the officers of WATERWHELM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    133157900001
    ABBASSI MONJEZI, Alireza, Dr.
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    United KingdomBritish252923460001
    RAJA, Akta Mehendra
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    EnglandBritish302184650001
    VOLANTHEN, Mark, Dr
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    United KingdomBritish205783340002
    CUNNINGHAM, Colin John, Dr.
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    ScotlandBritish81495580001

    Who are the persons with significant control of WATERWHELM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Alireza Abbassi Monjezi
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Nov 28, 2018
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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