| Company Name | Waterbay All Trades Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355775 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 2 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Thomas Carr |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Stockiemuir Avenue Bearsden Glasgow G61 3JN Scotland |
| Director Name | Ms Andrea Dunnet |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Fitzroy Place Glasgow G3 7RW Scotland |
| Secretary Name | Mr Thomas Carr |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Silverstream Moor Road Strathblane G63 9EZ Scotland |
Contact
| Telephone | 0141 4450111 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 13 Fitzroy Place Glasgow G3 7RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas Carr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65 |
| Cash | £879 |
| Current Liabilities | £2,821 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (2 pages) |
| 22 December 2016 | Application to strike the company off the register (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 18 June 2014 | Appointment of Mr Thomas Carr as a director (2 pages) |
| 18 June 2014 | Termination of appointment of Andrea Dunnet as a director (1 page) |
| 18 June 2014 | Termination of appointment of Andrea Dunnet as a director (1 page) |
| 18 June 2014 | Appointment of Mr Thomas Carr as a director (2 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 March 2014 | Registered office address changed from 70 Shakespeare Street Glasgow G20 8TJ Scotland on 2 March 2014 (1 page) |
| 2 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Registered office address changed from 70 Shakespeare Street Glasgow G20 8TJ Scotland on 2 March 2014 (1 page) |
| 2 March 2014 | Registered office address changed from 70 Shakespeare Street Glasgow G20 8TJ Scotland on 2 March 2014 (1 page) |
| 2 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 26 September 2013 | Registered office address changed from Alexander Stephen House Unit 6 91 Holmfauld Road Glasgow G51 4RY Scotland on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from Alexander Stephen House Unit 6 91 Holmfauld Road Glasgow G51 4RY Scotland on 26 September 2013 (1 page) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 February 2012 | Director's details changed for Ms Andrea Dunnet on 27 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Director's details changed for Ms Andrea Dunnet on 27 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Registered office address changed from , Unit 1 278 Broomloan Road, Glasgow, G51 2JQ on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from , Unit 1 278 Broomloan Road, Glasgow, G51 2JQ on 20 December 2011 (1 page) |
| 20 December 2011 | Termination of appointment of Thomas Carr as a secretary (1 page) |
| 20 December 2011 | Termination of appointment of Thomas Carr as a secretary (1 page) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Director's details changed for Ms Andrea Dunnet on 16 August 2010 (2 pages) |
| 10 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Director's details changed for Ms Andrea Dunnet on 16 August 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 July 2010 | Director's details changed for Mrs Andrea Dunnet-Ferguson on 1 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mrs Andrea Dunnet-Ferguson on 1 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mrs Andrea Dunnet-Ferguson on 1 July 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Mrs Andrea Dunnet-Ferguson on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Andrea Dunnet-Ferguson on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Mrs Andrea Dunnet-Ferguson on 1 October 2009 (2 pages) |
| 24 August 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 24 August 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 27 February 2009 | Incorporation (18 pages) |
| 27 February 2009 | Incorporation (18 pages) |