Waterloo North Limited

Company Name	Waterloo North Limited
Directors	Frances Jean McCaw and Alan Wallace Fernie Mitchelson
Company Status	Active - Proposal to Strike off
Company Number	SC006523
Category	Private Limited Company
Incorporation Date	22 May 1907(117 years ago)
Previous Name	Drysdale & Company. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(100 years after company formation)
Appointment Duration	16 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Cldyesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(100 years after company formation)
Appointment Duration	16 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Cldyesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Current
Appointed	21 May 2007(100 years after company formation)
Appointment Duration	16 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Cldyesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1988(80 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 January 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	James Alexander Montgomery
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1988(80 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 08 November 2002)
Role	Chartered Accountant
Correspondence Address	19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Secretary Name	James Alexander Montgomery
Nationality	British
Status	Resigned
Appointed	08 April 1988(80 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Director Name	John Fraser Hood
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(91 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 2002)
Role	Chartered Engineer
Correspondence Address	50 Southbrae Drive Jordanhill Glasgow G13 1QD Scotland

Director Name	Anne-Marie Susan Breewood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(95 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 September 2005)
Role	Finance Director
Correspondence Address	Grougarbank House Kilmarnock KA3 6HP Scotland

Director Name	Thomas James Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(95 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2007)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	57 Randolph Road Glasgow G11 7JJ Scotland

Secretary Name	Thomas James Brown
Nationality	British
Status	Resigned
Appointed	08 November 2002(95 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Randolph Road Glasgow G11 7JJ Scotland

Director Name	Mr Dennis Gallacher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(98 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2007)
Role	Accountant
Country of Residence	Wishaw
Correspondence Address	1 Whinny Grove Cambusnethan Wishaw Lanarkshire ML2 8XA Scotland

Location

Registered Address	Fourth Floor Cldyesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	1 January 2010 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	28 September 2016 (overdue)

Charges

30 March 1983	Delivered on: 15 April 1983 Satisfied on: 2 March 1987 Persons entitled: F F I (UK Finance) PLC Classification: Floating charge Secured details: All moneys due or to become due by the company &/or others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 April 1970	Delivered on: 15 April 1970 Satisfied on: 23 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 2ND supplemental trust deed Secured details: Â£250,000 6 1/2% debenture stock 1985/90 & Â£250,000 10% debenture stock 1988/94 of the weir group LTD. & all other moneys intended to be secured by the said deed. Particulars: The whole of the property which is, or may be, comprised from time to time (while the trust deed remains in force) in the property and undertaking of the company. Fully Satisfied
25 November 1969	Delivered on: 10 December 1969 Satisfied on: 23 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental trust deed Secured details: All sums due or to become due by the company to the chargee under an additional guarantee for securing Â£1,100,000 10% debenture stock 1988/94 of the weir group LTD. Particulars: The whole of the property which is, or may be, comprised from time to time (while the trust deed remains in force) in the property and undertaking of the company. Fully Satisfied
29 March 1965	Delivered on: 9 April 1965 Satisfied on: 23 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Trust deed Secured details: Â£2,000,000 deb. Stock 1985/90 of g & j weir holdings LTD. Particulars: The whole of the property which is, or may be, comprised from time to time (while the trust deed remains in force) in the property and undertaking of the company. Fully Satisfied
29 March 1983	Delivered on: 15 April 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Trust deed Secured details: All sums due or to become due by the company &/or others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Satisfied
4 September 1980	Delivered on: 12 September 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Trust deed Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Satisfied

Filing History

22 December 2017	Order of court - dissolution void (1 page)
6 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
24 December 2010	First Gazette notice for voluntary strike-off (1 page)
15 December 2010	Application to strike the company off the register (3 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 675,000 (5 pages)
27 July 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
9 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
20 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
9 April 2008	Return made up to 30/03/08; full list of members (4 pages)
7 September 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
26 June 2007	Memorandum and Articles of Association (15 pages)
22 June 2007	Company name changed drysdale & company. LIMITED\certificate issued on 22/06/07 (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 April 2007	Return made up to 30/03/07; full list of members (7 pages)
30 October 2006	Accounts for a dormant company made up to 30 December 2005 (5 pages)
28 April 2006	Return made up to 30/03/06; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
3 May 2005	Return made up to 30/03/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 26 December 2003 (4 pages)
28 April 2004	Return made up to 30/03/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 27 December 2002 (5 pages)
28 April 2003	Return made up to 30/03/03; full list of members (7 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
18 October 2002	Accounts for a dormant company made up to 28 December 2001 (6 pages)
29 April 2002	Return made up to 30/03/02; full list of members (6 pages)
13 November 2001	Accounts for a dormant company made up to 29 December 2000 (6 pages)
30 April 2001	Return made up to 30/03/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 April 2000	Return made up to 30/03/00; full list of members (6 pages)
12 October 1999	Accounts for a dormant company made up to 1 January 1999 (6 pages)
29 April 1999	Return made up to 30/03/99; full list of members (6 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
12 October 1998	Accounts for a dormant company made up to 26 December 1997 (6 pages)
23 April 1998	Return made up to 30/03/98; no change of members (5 pages)
31 October 1997	Accounts for a dormant company made up to 27 December 1996 (6 pages)
28 April 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 August 1996	Accounts for a dormant company made up to 29 December 1995 (6 pages)
23 July 1996	Dec mort/charge * (5 pages)
23 July 1996	Dec mort/charge * (5 pages)
23 July 1996	Dec mort/charge * (6 pages)
29 April 1996	Return made up to 30/03/96; full list of members (7 pages)
27 October 1995	Accounts for a dormant company made up to 30 December 1994 (6 pages)
27 April 1995	Return made up to 30/03/95; no change of members (8 pages)
11 May 1981	Memorandum and Articles of Association (17 pages)
22 May 1907	Incorporation (14 pages)

Waterloo North Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland