| Company Name | The Watermill Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342513 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2008(15 years, 11 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James McGuiness |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Civil Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 28 Westdale Drive Moodiesburn Glasgow G69 0NR Scotland |
| Secretary Name | Mrs Ruth McGuiness |
|---|---|
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Westdale Drive Moodiesburn Glasgow G69 0NR Scotland |
Location
| Registered Address | Office 1 16 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 1 at £1 | Jim Mcguiness 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,178 |
| Gross Profit | £3,577 |
| Net Worth | -£2,633 |
| Cash | £28 |
| Current Liabilities | £3,585 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 7 May 2018 with updates (3 pages) |
| 28 February 2018 | Notification of James Mcguiness as a person with significant control on 6 April 2017 (2 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 30 June 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 23 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 29 February 2016 | Total exemption full accounts made up to 31 May 2015 (16 pages) |
| 29 February 2016 | Total exemption full accounts made up to 31 May 2015 (16 pages) |
| 12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 24 February 2015 | Total exemption full accounts made up to 31 May 2014 (16 pages) |
| 24 February 2015 | Total exemption full accounts made up to 31 May 2014 (16 pages) |
| 19 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 27 February 2014 | Total exemption full accounts made up to 31 May 2013 (17 pages) |
| 27 February 2014 | Total exemption full accounts made up to 31 May 2013 (17 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (15 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (15 pages) |
| 1 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale House 159 Broad Street Glasgow G40 2QR United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale House 159 Broad Street Glasgow G40 2QR United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale House 159 Broad Street Glasgow G40 2QR United Kingdom on 1 November 2012 (1 page) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 May 2011 (15 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 May 2011 (15 pages) |
| 20 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Mr James Mcguiness on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr James Mcguiness on 1 January 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Mr James Mcguiness on 1 January 2010 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 22 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 7 May 2008 | Incorporation (18 pages) |
| 7 May 2008 | Incorporation (18 pages) |