This company is commonly known as Waterface Limited. The company was founded 28 years ago and was given the registration number SC163126. The firm's registered office is in INVERURIE. You can find them at M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire. This company's SIC code is 28120 - Manufacture of fluid power equipment.
| Name | : | WATERFACE LIMITED |
|---|---|---|
| Company Number | : | SC163126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire, Scotland, AB51 0QP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Corporate Secretary | 01 November 2019 | Active |
| M2, Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP | Director | 01 November 2015 | Active |
| Ek Williams Pavilion Square, 1 Cricketers Way, Westhoughton, Bolton, England, BL5 3AJ | Director | 19 July 2022 | Active |
| M2, Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP | Director | 16 August 2018 | Active |
| Kirkfield, Manse Lane, Hatton Of Fintry, AB21 0YG | Secretary | 19 February 1996 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 05 February 1996 | Active |
| M2, Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP | Director | 16 August 2018 | Active |
| M2, Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP | Director | 01 June 2018 | Active |
| Kirkfield, Manse Lane, Hatton Of Fintry, AB21 0YG | Director | 19 February 1996 | Active |
| Kirkfield, Manse Lane, Hatton Of Fintry, AB21 0YG | Director | 19 February 1996 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 05 February 1996 | Active |
| Brimmond Group Holdings Limited | ||
| Notified on | : | 10 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | M2, Tofthills Avenue, Inverurie, Scotland, AB51 0QP |
| Nature of control | : |
|
| Mr Thomas James Murdoch | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | M2, Tofthills Avenue, Midmill Business Park, Inverurie, Scotland, AB51 0QP |
| Nature of control | : |
|
| Mr Alistair John Murdoch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Raeburn Christie Clark And Wallace, Albyn Place, Aberdeen, Scotland, AB10 1PS |
| Nature of control | : |
|
| Ms Fiona Jane Murdoch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 45, Friarsfield Road, Aberdeen, Scotland, AB15 9LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Change of name | Certificate change of name company. | Download |
| 2022-05-12 | Incorporation | Memorandum articles. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-05-12 | Capital | Capital name of class of shares. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Capital | Capital alter shares subdivision. | Download |
| 2021-05-13 | Resolution | Resolution. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-28 | Address | Move registers to sail company with new address. | Download |
| 2019-11-28 | Address | Change sail address company with new address. | Download |
| 2019-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
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