| Company Name | Waterston & Groves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC039873 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1964(59 years, 2 months ago) |
| Dissolution Date | 7 May 2019 (3 years, 10 months ago) |
| Previous Name | Waterston & Johnston Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Burt |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1989(25 years, 8 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Norham Drive Amble Northumberland NE65 0GU |
| Director Name | Mrs Christine Burt |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1989(25 years, 8 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 07 May 2019) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 64 Douglas Road Longniddry East Lothian EH32 0LJ Scotland |
| Secretary Name | Mrs Christine Burt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1989(25 years, 8 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Douglas Road Longniddry East Lothian EH32 0LJ Scotland |
Contact
| Website | www.tracesafe.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0940707 |
| Telephone region | Unknown |
Location
| Registered Address | 64 Douglas Road Longniddry East Lothian EH32 0LJ Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,561 |
| Cash | £300 |
| Current Liabilities | £103,388 |
Accounts
| Latest Accounts | 30 April 2018 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Charges
| 23 April 1990 | Delivered on: 30 April 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 4 June 1986 | Delivered on: 11 June 1986 Satisfied on: 12 September 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2019 | Application to strike the company off the register (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 10 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 9 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 28 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 28 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 10 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 10 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 11 March 2016 | Director's details changed for Mr Alan Burt on 22 February 2016 (2 pages) |
| 11 March 2016 | Registered office address changed from 11 Station Yard Hospital Road Haddington East Lothian EH41 3PS to 64 Douglas Road Longniddry East Lothian EH32 0LJ on 11 March 2016 (1 page) |
| 11 March 2016 | Director's details changed for Mr Alan Burt on 22 February 2016 (2 pages) |
| 11 March 2016 | Registered office address changed from 11 Station Yard Hospital Road Haddington East Lothian EH41 3PS to 64 Douglas Road Longniddry East Lothian EH32 0LJ on 11 March 2016 (1 page) |
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 31 January 2015 | Micro company accounts made up to 30 April 2014 (1 page) |
| 31 January 2015 | Micro company accounts made up to 30 April 2014 (1 page) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Alan Burt on 5 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Christine Burt on 5 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Alan Burt on 5 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Christine Burt on 5 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Alan Burt on 5 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Christine Burt on 5 September 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 15 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 17 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 October 2003 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 16 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 October 2003 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 14 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 11 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 11 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 11 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 October 1996 | Accounting reference date shortened from 05/04/97 to 31/12/96 (1 page) |
| 7 October 1996 | Accounting reference date shortened from 05/04/97 to 31/12/96 (1 page) |
| 24 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 24 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 3 February 1964 | Certificate of incorporation (1 page) |
| 3 February 1964 | Certificate of incorporation (1 page) |