| Company Name | Waterhead Properties Limited |
|---|---|
| Directors | Christopher John Drury and Anita Gallo |
| Company Status | Active |
| Company Number | SC379132 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2010(13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher John Drury |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 33 Mansionhouse Road Edinburgh EH9 2JD Scotland |
| Director Name | Ms Anita Gallo |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Writer |
| Country of Residence | Scotland |
| Correspondence Address | 33 Mansionhouse Road Edinburgh EH9 2JD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Riverside House Ladhope Vale Galashiels TD1 1BT Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,221 |
| Cash | £87,727 |
| Current Liabilities | £135,420 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Charges
| 22 February 2018 | Delivered on: 28 February 2018 Persons entitled: Anita Gallo Classification: A registered charge Particulars: Flat 4, 14C mayfield gardens, edinburgh. Outstanding |
|---|---|
| 22 February 2018 | Delivered on: 28 February 2018 Persons entitled: Peter Gallo Classification: A registered charge Particulars: Flat 4, 14C mayfield gardens. Outstanding |
Filing History
| 24 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 9 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 26 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 26 May 2020 | Registered office address changed from 14 Gala Park Gala Park Galashiels TD1 1EX Scotland to Moat House Gala Park Galashiels TD1 1EX on 26 May 2020 (1 page) |
| 26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 6 March 2020 | Registered office address changed from 33 Mansionhouse Road Edinburgh EH9 2JD Scotland to 14 Gala Park Gala Park Galashiels TD1 1EX on 6 March 2020 (1 page) |
| 5 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 28 February 2018 | Registration of charge SC3791320001, created on 22 February 2018 (5 pages) |
| 28 February 2018 | Registration of charge SC3791320002, created on 22 February 2018 (5 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 7 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 May 2016 | Director's details changed for Ms Anita Gallo on 18 January 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Christopher John Drury on 18 January 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Ms Anita Gallo on 18 January 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for Christopher John Drury on 18 January 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 November 2015 | Registered office address changed from 16 Oswald Court Edinburgh EH9 2HY to 33 Mansionhouse Road Edinburgh EH9 2JD on 26 November 2015 (1 page) |
| 26 November 2015 | Registered office address changed from 16 Oswald Court Edinburgh EH9 2HY to 33 Mansionhouse Road Edinburgh EH9 2JD on 26 November 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 1 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 26 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 1 June 2010 | Appointment of Christopher John Drury as a director (3 pages) |
| 1 June 2010 | Appointment of Christopher John Drury as a director (3 pages) |
| 1 June 2010 | Statement of capital following an allotment of shares on 27 May 2010
|
| 1 June 2010 | Appointment of Anita Gallo as a director (3 pages) |
| 1 June 2010 | Statement of capital following an allotment of shares on 27 May 2010
|
| 1 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 1 June 2010 | Appointment of Anita Gallo as a director (3 pages) |
| 26 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 May 2010 | Incorporation (22 pages) |
| 25 May 2010 | Incorporation (22 pages) |