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WATERFRONT ENGINEERING SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterfront Engineering Services Ltd.. The company was founded 23 years ago and was given the registration number SC215005. The firm's registered office is in GLASGOW. You can find them at 24 Blythswood Square, 1st Floor, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WATERFRONT ENGINEERING SERVICES LTD.
Company Number:SC215005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2001
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Blythswood Square, 1st Floor, Glasgow, Scotland, G2 4BG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Stafford Street, Kilmarnock, Scotland, KA3 1HN

Secretary23 January 2013Active
24, Blythswood Square, 1st Floor, Glasgow, Scotland, G2 4BG

Director26 January 2001Active
Nether Drummiling, West Kilbride, KA23 9PR

Secretary26 January 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 January 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 January 2001Active

People with Significant Control

Mr Neil Robert Betteridge
Notified on:01 January 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:24, Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-10-12Mortgage

Mortgage satisfy charge full.

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2023-10-12Mortgage

Mortgage satisfy charge full.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-24Address

Change registered office address company with date old address new address.

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