| Company Name | Waterjet Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333595 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2007(16 years, 5 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Andrew George Gardiner Munro |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 12 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland |
| Director Name | Iam Malcolm Lee |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2008(11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit H Wgy Buildings Burnhouse Industrial Estate Whitburn West Lothian EH47 0LQ Scotland |
| Secretary Name | Mr Andrew George Gardiner Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2008(11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 01506 653708 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | Unit 1 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Shareholders
| 2 at £1 | Andrew Munro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,744 |
| Cash | £8,091 |
| Current Liabilities | £8,430 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 9 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 9 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 29 November 2012 | Termination of appointment of Andrew Munro as a secretary (1 page) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Termination of appointment of Andrew Munro as a secretary (1 page) |
| 15 May 2012 | Registered office address changed from Unit 1 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland on 15 May 2012 (1 page) |
| 15 May 2012 | Registered office address changed from Unit 1 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland on 15 May 2012 (1 page) |
| 15 May 2012 | Registered office address changed from Unit 1 & 2 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland on 15 May 2012 (1 page) |
| 15 May 2012 | Registered office address changed from Unit 1 & 2 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland on 15 May 2012 (1 page) |
| 16 March 2012 | Registered office address changed from Unit H Wgy Buildings Burnhouse Industrial Estate Whitburn West Lothian EH47 0LQ on 16 March 2012 (1 page) |
| 16 March 2012 | Registered office address changed from Unit H Wgy Buildings Burnhouse Industrial Estate Whitburn West Lothian EH47 0LQ on 16 March 2012 (1 page) |
| 14 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 January 2012 | Termination of appointment of Iam Lee as a director (1 page) |
| 13 January 2012 | Termination of appointment of Iam Lee as a director (1 page) |
| 1 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Secretary's details changed for Andrew George Gardiner Munro on 1 November 2010 (1 page) |
| 2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Secretary's details changed for Andrew George Gardiner Munro on 1 November 2010 (1 page) |
| 2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Secretary's details changed for Andrew George Gardiner Munro on 1 November 2010 (1 page) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 November 2009 | Director's details changed for Andrew George Gardiner Munro on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Iam Malcolm Lee on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Iam Malcolm Lee on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Andrew George Gardiner Munro on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 12 November 2008 | Ad 12/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 12 November 2008 | Ad 12/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 8 October 2008 | Director and secretary appointed andrew munro (2 pages) |
| 8 October 2008 | Director appointed iam malcolm lee (2 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 15 macallan mews carfin ML1 4FZ (1 page) |
| 8 October 2008 | Director and secretary appointed andrew munro (2 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 15 macallan mews carfin ML1 4FZ (1 page) |
| 8 October 2008 | Director appointed iam malcolm lee (2 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Incorporation (13 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Incorporation (13 pages) |
| 7 November 2007 | Director resigned (1 page) |