Water Weights Limited

Company Name	Water Weights Limited
Directors	Himanshu Suresh Gandhi and Graham Spencer-Brading
Company Status	Active
Company Number	SC353452
Category	Private Limited Company
Incorporation Date	14 January 2009(15 years, 3 months ago)
Previous Name	Pacific Shelf 1543 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 Himanshu Suresh Gandhi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	28 August 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Unique Group Building Phase 1 Hamriyah Free Zone PO Box 42505 Sharjah United Arab Emirates

Director Name	Graham Spencer-Brading
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unique Seaflex Ltd Seaview Road Cowes Isle Of Wight PO31 7US

Secretary Name	Mr Nicholas Mackie
Status	Current
Appointed	26 August 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Unit 1a Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Gordondale Road Aberdeen AB15 5LZ Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Director Name	Mr Melfort Andrew Campbell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mains Of Altries Maryculter Aberdeenshire AB1 0BN Scotland

Director Name	Alan Milne
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 28 August 2018)
Role	General Manager
Correspondence Address	29 Johnston Carmichael Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Richard Stogdon
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(2 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 28 August 2018)
Role	Lawyer
Correspondence Address	Laurel Tree Farm Boars Head Crowborough East Sussex TN6 3HD

Director Name	Mr William Robert Hutcheson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 28 August 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	35 Cairn Road Bieldside Aberdeen Aberdeenshire AB15 9AL Scotland

Director Name	Robin Edward Elliot Baxter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water Weights Limited Tern Place Bridge Of Don Aberdeen Grampian AB23 8JX Scotland

Secretary Name	Linda Kynoch
Nationality	British
Status	Resigned
Appointed	31 December 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Campus 2 Kettock Lodge Balgownie Drive Bridge Of Don Aberdeen AB22 8GU Scotland

Secretary Name	Alan Milne
Nationality	British
Status	Resigned
Appointed	28 February 2013(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2018)
Role	Company Director
Correspondence Address	Water Weights Limited Tern Place Bridge Of Don Aberdeen Grampian AB23 8JX Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2009(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	surevoip.co.uk
Email address	[email protected]
Telephone	01224 900123
Telephone region	Aberdeen

Location

Registered Address	Unit 1a Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

24k at £1	Melfort Andrew Campbell 60.00% Ordinary
2k at £1	Lucy Jane Campbell 5.00% Ordinary
5k at £1	Lucinda Baxter 12.50% Ordinary
5k at £1	Robin Edward Elliot Baxter 12.50% Ordinary
4k at £1	Trustees Of Melfort Campbell Discretionary Trust 10.00% Ordinary

Financials

Year	2014
Turnover	£2,403,000
Gross Profit	£1,526,000
Net Worth	£1,486,000
Cash	£526,000
Current Liabilities	£946,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

17 May 2013	Delivered on: 24 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 February 2009	Delivered on: 4 March 2009 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

19 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
7 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
25 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
14 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
10 March 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
24 August 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
5 April 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
3 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
26 August 2020	Appointment of Mr Nicholas Mackie as a secretary on 26 August 2020 (2 pages)
24 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
28 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
25 January 2019	Accounts for a small company made up to 30 April 2018 (16 pages)
12 November 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (3 pages)
30 August 2018	Termination of appointment of Robin Edward Elliot Baxter as a director on 28 August 2018 (1 page)
30 August 2018	Termination of appointment of Alan Milne as a secretary on 28 August 2018 (1 page)
30 August 2018	Notification of Unique Seaflex Limited as a person with significant control on 28 August 2018 (2 pages)
30 August 2018	Termination of appointment of Melfort Andrew Campbell as a director on 28 August 2018 (1 page)
30 August 2018	Registered office address changed from Water Weights Limited Tern Place Bridge of Don Aberdeen Grampian AB23 8JX to Unit 1a Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL on 30 August 2018 (1 page)
30 August 2018	Termination of appointment of Alan Milne as a director on 28 August 2018 (1 page)
30 August 2018	Cessation of Melfort Andrew Campbell as a person with significant control on 28 August 2018 (1 page)
30 August 2018	Appointment of Graham Spencer-Brading as a director on 28 August 2018 (2 pages)
30 August 2018	Termination of appointment of Richard Stogdon as a director on 28 August 2018 (1 page)
30 August 2018	Termination of appointment of William Robert Hutcheson as a director on 28 August 2018 (1 page)
30 August 2018	Appointment of Himanshu Suresh Gandhi as a director on 28 August 2018 (2 pages)
2 July 2018	Satisfaction of charge SC3534520002 in full (1 page)
2 July 2018	Satisfaction of charge 1 in full (1 page)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 December 2017	Accounts for a small company made up to 30 April 2017 (19 pages)
15 December 2017	Accounts for a small company made up to 30 April 2017 (19 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
12 January 2017	Full accounts made up to 30 April 2016 (19 pages)
12 January 2017	Full accounts made up to 30 April 2016 (19 pages)
8 February 2016	Full accounts made up to 30 April 2015 (18 pages)
8 February 2016	Full accounts made up to 30 April 2015 (18 pages)
1 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 40,000 (19 pages)
1 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 40,000 (19 pages)
27 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 40,000 (17 pages)
27 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 40,000 (17 pages)
22 January 2015	Full accounts made up to 30 April 2014 (19 pages)
22 January 2015	Full accounts made up to 30 April 2014 (19 pages)
16 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 40,000 (17 pages)
16 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 40,000 (17 pages)
14 April 2014	Appointment of Alan Milne as a secretary (3 pages)
14 April 2014	Appointment of Alan Milne as a secretary (3 pages)
8 April 2014	Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 8 April 2014 (2 pages)
4 February 2014	Full accounts made up to 30 April 2013 (19 pages)
4 February 2014	Full accounts made up to 30 April 2013 (19 pages)
24 May 2013	Registration of charge 3534520002 (5 pages)
24 May 2013	Registration of charge 3534520002 (5 pages)
7 March 2013	Termination of appointment of Linda Kynoch as a secretary (2 pages)
7 March 2013	Termination of appointment of Linda Kynoch as a secretary (2 pages)
22 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (17 pages)
22 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (17 pages)
30 January 2013	Full accounts made up to 30 April 2012 (19 pages)
30 January 2013	Full accounts made up to 30 April 2012 (19 pages)
31 December 2012	Director's details changed for Robin Edward Elliot Baxter on 1 December 2012 (3 pages)
31 December 2012	Director's details changed for Robin Edward Elliot Baxter on 1 December 2012 (3 pages)
31 December 2012	Director's details changed for Robin Edward Elliot Baxter on 1 December 2012 (3 pages)
7 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (17 pages)
7 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (17 pages)
9 February 2012	Appointment of Linda Kynoch as a secretary (3 pages)
9 February 2012	Appointment of Linda Kynoch as a secretary (3 pages)
9 February 2012	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
9 February 2012	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
2 February 2012	Full accounts made up to 30 April 2011 (18 pages)
2 February 2012	Full accounts made up to 30 April 2011 (18 pages)
11 January 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012 (1 page)
8 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
12 November 2010	Full accounts made up to 30 April 2010 (16 pages)
12 November 2010	Full accounts made up to 30 April 2010 (16 pages)
15 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (16 pages)
15 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (16 pages)
12 February 2010	Appointment of Robin Edward Elliot Baxter as a director (3 pages)
12 February 2010	Appointment of Robin Edward Elliot Baxter as a director (3 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 June 2009	Director appointed william robert hutcheson (2 pages)
16 June 2009	Director appointed william robert hutcheson (2 pages)
8 April 2009	Memorandum and Articles of Association (11 pages)
8 April 2009	Memorandum and Articles of Association (11 pages)
30 March 2009	Director appointed richard charles anthony stogdon (2 pages)
30 March 2009	Director appointed richard charles anthony stogdon (2 pages)
11 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement S190 27/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
11 March 2009	Ad 27/02/09\gbp si 39999@1=39999\gbp ic 1/40000\ (2 pages)
11 March 2009	Statement of affairs (12 pages)
11 March 2009	Gbp nc 1000/100000\27/01/09 (2 pages)
11 March 2009	Statement of affairs (12 pages)
11 March 2009	Gbp nc 1000/100000\27/01/09 (2 pages)
11 March 2009	Ad 27/02/09\gbp si 39999@1=39999\gbp ic 1/40000\ (2 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
11 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement S190 27/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2009	Company name changed pacific shelf 1543 LIMITED\certificate issued on 04/03/09 (2 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 March 2009	Company name changed pacific shelf 1543 LIMITED\certificate issued on 04/03/09 (2 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 February 2009	Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page)
14 February 2009	Accounting reference date extended from 31/01/2010 to 30/04/2010 (1 page)
14 February 2009	Appointment terminated director john rutherford (1 page)
14 February 2009	Appointment terminated director roger connon (1 page)
14 February 2009	Director appointed alan milne (2 pages)
14 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
14 February 2009	Director appointed melfort andrew campbell (3 pages)
14 February 2009	Director appointed melfort andrew campbell (3 pages)
14 February 2009	Director appointed alan milne (2 pages)
14 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
14 February 2009	Appointment terminated director john rutherford (1 page)
14 February 2009	Appointment terminated director roger connon (1 page)
14 January 2009	Incorporation (31 pages)
14 January 2009	Incorporation (31 pages)

Water Weights Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland