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WATERFRONT FLUID CONTROLS LTD.

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

This company is commonly known as Waterfront Fluid Controls Ltd.. The company was founded 17 years ago and was given the registration number SC305356. 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 28131 - Manufacture of pumps.

Company Information

Name:WATERFRONT FLUID CONTROLS LTD.
Company Number:SC305356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 28131 - Manufacture of pumps
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:24 Blythswood Square, 1st Floor, Glasgow, G2 4BG
Country Origin:
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, United Kingdom, G2 4BG

Director12 July 2006Active
Nether Drummiling, West Kilbride, KA23 9PR

Secretary12 July 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 July 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 July 2006Active

People with Significant Control

Mr Neil Robert Betteridge
Notified on:12 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:24, Blythswood Square, Glasgow, United Kingdom, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Change account reference date company current extended.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-14Officers

Change person secretary company with change date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-01-21Capital

Capital allotment shares.

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2022-01-21Capital

Capital alter shares subdivision.

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2022-01-21Incorporation

Memorandum articles.

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2022-01-21Change of constitution

Statement of companys objects.

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2022-01-21Resolution

Resolution.

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2022-01-21Capital

Capital variation of rights attached to shares.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Officers

Change person director company with change date.

Download
2021-07-23Persons with significant control

Change to a person with significant control.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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