| Company Name | Watermill Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC134662 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1991(32 years, 6 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Watermill Garages Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Karen Joyce Massie |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cliff Hollins Craigdam Tarves Ellon AB41 0NR Scotland |
| Director Name | Dr Stewart Massie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cliff Hollins Craigdam Tarves Ellon AB41 0NR Scotland |
| Secretary Name | Masson & Glennie (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 1991(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | John Angus Macritchie |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broad House Broad Street Peterhead AB42 6JA Scotland |
| Director Name | Robert Massie |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 5 North Road Peterhead Aberdeenshire AB42 7BL Scotland |
Location
| Registered Address | Broad House Broad Street Peterhead AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Stewart Massie 50.00% Ordinary |
|---|---|
| 10k at £1 | Mrs Karen Joyce Massie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,332 |
| Cash | £304 |
| Current Liabilities | £41,771 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 20 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 30 October 2010 | Secretary's details changed for Masson & Glennie on 24 October 2010 (2 pages) |
| 30 October 2010 | Secretary's details changed for Masson & Glennie on 24 October 2010 (2 pages) |
| 27 October 2009 | Director's details changed for Karen Joyce Massie on 24 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Karen Joyce Massie on 24 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Secretary's details changed for Masson & Glennie on 24 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Stewart Massie on 24 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Secretary's details changed for Masson & Glennie on 24 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Stewart Massie on 24 October 2009 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 2 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 28 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 27 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 28 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 1 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 25 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 27 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 4 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 4 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 6 July 1998 | Company name changed watermill garages LIMITED\certificate issued on 07/07/98 (2 pages) |
| 6 July 1998 | Company name changed watermill garages LIMITED\certificate issued on 07/07/98 (2 pages) |
| 7 November 1997 | Return made up to 24/10/97; no change of members
|
| 7 November 1997 | Return made up to 24/10/97; no change of members
|
| 15 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 29 January 1997 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 29 January 1997 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 21 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 21 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 22 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 22 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 17 March 1992 | Memorandum and Articles of Association (15 pages) |
| 17 March 1992 | Memorandum and Articles of Association (15 pages) |