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Waterloo Allied Lp, EH6 5GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATERLOO ALLIED LP

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

This company is commonly known as Waterloo Allied Lp. The company was founded 11 years ago and was given the registration number SL011445. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:WATERLOO ALLIED LP
Company Number:SL011445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Astrida Foundation
Notified on:11 August 2017
Status:Active
Country of residence:Panama
Address:53rd, East Street, Marbella, Panama,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
Ms Katia Jannette Smith Chavez
Notified on:11 August 2017
Status:Active
Date of birth:February 1971
Nationality:Panamanian
Country of residence:United Kingdom
Address:35/3, Buchanan Street, Edinburgh, United Kingdom, EH6 8RB
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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