Low Waters Developments Ltd

Company Name	Low Waters Developments Ltd
Directors	Rhona Jean Richardson Steel and Roderick John Steel
Company Status	Active
Company Number	SC248637
Category	Private Limited Company
Incorporation Date	30 April 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Rhona Jean Richardson Steel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	4 St Ninian Drive St. Ninian Drive Inverness IV3 5AT Scotland

Secretary Name	Ms Rhona Jean Richardson Steel
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	4 St. Ninian Drive Inverness IV3 5AT Scotland

Director Name	Mr Roderick John Steel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	IT Consultant
Country of Residence	Singapore
Correspondence Address	27 27 Jalan Sempadan #01-01villa Marina Singapore 457401

Director Name	Mrs Elizabeth Hunter Steel
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 St Brides Road Newlands Glasgow Lanarkshire G43 2DU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.shop-glasgow.co.uk

Location

Registered Address	4 Howford Road Nairn IV12 5QP Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Elizabeth Hunter Steel 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,328
Cash	£37,610
Current Liabilities	£2,540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

16 January 2006	Delivered on: 20 January 2006 Persons entitled: W & A.B. Richardson Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects being the plot of ground with fourteen workshop units and others erected thereon at cadzow industrial estate, hamilton lan 170000. Outstanding
11 October 2003	Delivered on: 23 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

6 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
20 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
7 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
17 November 2020	Appointment of Mr Roderick John Steel as a director on 10 October 2020 (2 pages)
18 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 October 2019	Registered office address changed from 19 st Brides Road Glasgow G43 2DU to 4 Howford Road Nairn IV12 5QP on 7 October 2019 (1 page)
12 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
7 February 2019	Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 June 2018	Confirmation statement made on 22 October 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Ms Rhona Jean Richardson Steel on 2 April 2012 (2 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Ms Rhona Jean Richardson Steel on 2 April 2012 (2 pages)
29 May 2013	Director's details changed for Ms Rhona Jean Richardson Steel on 2 April 2012 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 June 2012	Secretary's details changed for Rhona Jean Richardson Steel on 12 June 2012 (2 pages)
12 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Secretary's details changed for Rhona Jean Richardson Steel on 12 June 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Rhona Jean Richardson Steel on 30 April 2010 (2 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Rhona Jean Richardson Steel on 30 April 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 June 2009	Return made up to 30/04/09; full list of members (3 pages)
18 June 2009	Return made up to 30/04/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 October 2008	Resolutions RES13 ‐ Ratify loan 01/11/2005 (2 pages)
27 October 2008	Resolutions RES13 ‐ Ratify loan 01/11/2005 (2 pages)
8 July 2008	Return made up to 30/04/08; full list of members (3 pages)
8 July 2008	Return made up to 30/04/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Return made up to 30/04/07; full list of members (2 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Return made up to 30/04/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 May 2006	Return made up to 30/04/06; full list of members (2 pages)
26 May 2006	Return made up to 30/04/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Partic of mort/charge * (3 pages)
18 July 2005	Return made up to 30/04/05; full list of members (7 pages)
18 July 2005	Return made up to 30/04/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2003	Partic of mort/charge * (7 pages)
23 October 2003	Partic of mort/charge * (7 pages)
13 August 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (2 pages)
13 August 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (2 pages)
30 May 2003	Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 May 2003	Ad 30/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2003	New secretary appointed;new director appointed (1 page)
23 May 2003	New secretary appointed;new director appointed (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
30 April 2003	Incorporation (17 pages)
30 April 2003	Incorporation (17 pages)

Low Waters Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland