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WATERHOUSE M&E LTD

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

This company is commonly known as Waterhouse M&e Ltd. The company was founded 4 years ago and was given the registration number SC653093. The firm's registered office is in TROON. You can find them at 34 Crosbie Court, Craigend Road, Troon, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WATERHOUSE M&E LTD
Company Number:SC653093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:34 Crosbie Court, Craigend Road, Troon, Scotland, KA10 6ES
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director01 December 2020Active
23, Crofton Wynd, Airdrie, Scotland, ML6 7GJ

Director13 October 2023Active
35, Ballards Lane, London, England, N3 1XW

Director01 December 2020Active
35, Ballards Lane, London, England, N3 1XW

Director01 December 2020Active
34, Crosbie Court, Craigend Road, Troon, Scotland, KA10 6ES

Director30 January 2020Active
Apleona House, Crosshill Street, Motherwell, Scotland, ML1 1RU

Director30 January 2020Active

People with Significant Control

Secureshield Ltd
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Waterhouse Smith
Notified on:30 January 2020
Status:Active
Date of birth:January 1959
Nationality:British
Address:C/O Interpath Ltd, 130 St Vincent St, Glasgow, G2 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-16Address

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

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2023-11-13Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-10-20Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-10Officers

Termination director company with name termination date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-17Officers

Change person director company with change date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-12-19Resolution

Resolution.

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2020-12-19Change of name

Change of name notice.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-02Address

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

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2020-12-02Accounts

Change account reference date company current extended.

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2020-12-02Officers

Appoint person director company with name date.

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