Water And Rust Limited

Company Name	Water And Rust Limited
Company Status	Dissolved
Company Number	SC407413
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr William Dowling
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	22 November 2016(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Blackheath Drive Dublin 3 Dublin Ireland

Director Name	Mr Philip Burke
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	21 December 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 October 2020)
Role	Barrister
Country of Residence	Ireland
Correspondence Address	38-40 Parliament Street Dublin Ireland

Director Name	Fiona Wesley Fisher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Johnsburn Park Balerno Edinburgh Lothian EH14 7NA Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Elizabeth Young
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Swanston Place Edinburgh Lothian EH10 7DD Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Andrew John Fisher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR Scotland

Director Name	Mr Stuart Samuel Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR Scotland

Director Name	Ms Olesya Khasanova
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Russia
Status	Resigned
Appointed	21 December 2015(4 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 2016)
Role	IT Manager
Country of Residence	Ireland
Correspondence Address	17 The Court Watermill Road Dublin Dublin 5 Ireland

Director Name	Mrs Jeanette Ross Wilson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 December 2015(4 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Grange Loan Edinburgh EH9 2EP Scotland

Director Name	Mr William Joseph Swords
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2016(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	87 St. Audrey Avenue Bexleyheath Kent DA7 5DA

Location

Registered Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Andrew Fisher 50.00% Ordinary
50 at £1	Stuart Young 50.00% Ordinary

Financials

Year	2014
Net Worth	-£367,093
Cash	£63,138
Current Liabilities	£468,587

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
28 July 2020	Application to strike the company off the register (1 page)
25 December 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
4 February 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 January 2019	Confirmation statement made on 1 December 2017 with updates (4 pages)
29 January 2019	Termination of appointment of William Joseph Swords as a director on 21 December 2018 (1 page)
29 January 2019	Appointment of Mr Philip Burke as a director on 21 December 2018 (2 pages)
29 January 2019	Cessation of William Joseph Swords as a person with significant control on 21 December 2018 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 June 2018	Registered office address changed from 50 Grange Loan Edinburgh EH9 2EP Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 5 June 2018 (1 page)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
27 March 2017	Change of accounting reference date (3 pages)
27 March 2017	Change of accounting reference date (3 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
22 November 2016	Appointment of Mr William Dowling as a director on 22 November 2016 (2 pages)
22 November 2016	Termination of appointment of Olesya Khasanova as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Jeanette Ross Wilson as a director on 22 November 2016 (1 page)
22 November 2016	Appointment of Mr William Dowling as a director on 22 November 2016 (2 pages)
22 November 2016	Termination of appointment of Olesya Khasanova as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Jeanette Ross Wilson as a director on 22 November 2016 (1 page)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 February 2016	Director's details changed for Ms Oleysa Khasanova on 5 February 2016 (2 pages)
8 February 2016	Director's details changed for Ms Oleysa Khasanova on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR to 50 Grange Loan Edinburgh EH9 2EP on 5 February 2016 (1 page)
5 February 2016	Termination of appointment of Andrew John Fisher as a director on 21 December 2015 (1 page)
5 February 2016	Appointment of Mr William Joseph Swords as a director on 21 January 2016 (2 pages)
5 February 2016	Appointment of Mr William Joseph Swords as a director on 21 January 2016 (2 pages)
5 February 2016	Appointment of Ms Oleysa Khasanova as a director on 21 December 2015 (2 pages)
5 February 2016	Appointment of Mrs Jeanette Ross Wilson as a director on 21 December 2015 (2 pages)
5 February 2016	Termination of appointment of Stuart Samuel Young as a director on 21 December 2015 (1 page)
5 February 2016	Registered office address changed from 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR to 50 Grange Loan Edinburgh EH9 2EP on 5 February 2016 (1 page)
5 February 2016	Appointment of Ms Oleysa Khasanova as a director on 21 December 2015 (2 pages)
5 February 2016	Appointment of Mrs Jeanette Ross Wilson as a director on 21 December 2015 (2 pages)
5 February 2016	Termination of appointment of Andrew John Fisher as a director on 21 December 2015 (1 page)
5 February 2016	Termination of appointment of Stuart Samuel Young as a director on 21 December 2015 (1 page)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
20 May 2015	Registered office address changed from 27a Haddington Place Edinburgh Midlothian EH7 4AF to 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 27a Haddington Place Edinburgh Midlothian EH7 4AF to 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR on 20 May 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
29 August 2012	Appointment of Mr Andrew John Fisher as a director (2 pages)
29 August 2012	Appointment of Mr Stuart Samuel Young as a director (2 pages)
29 August 2012	Termination of appointment of Fiona Fisher as a director (1 page)
29 August 2012	Termination of appointment of Fiona Fisher as a director (1 page)
29 August 2012	Appointment of Mr Andrew John Fisher as a director (2 pages)
29 August 2012	Termination of appointment of Elizabeth Young as a director (1 page)
29 August 2012	Termination of appointment of Elizabeth Young as a director (1 page)
29 August 2012	Appointment of Mr Stuart Samuel Young as a director (2 pages)
7 August 2012	Registered office address changed from Suite 2 Summers House Eskmills Station Road Musselburgh Lothian EH21 7PQ on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Suite 2 Summers House Eskmills Station Road Musselburgh Lothian EH21 7PQ on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Suite 2 Summers House Eskmills Station Road Musselburgh Lothian EH21 7PQ on 7 August 2012 (1 page)
5 October 2011	Appointment of Fiona Wesley Fisher as a director (3 pages)
5 October 2011	Current accounting period extended from 30 September 2012 to 31 October 2012 (3 pages)
5 October 2011	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland on 5 October 2011 (2 pages)
5 October 2011	Appointment of Fiona Wesley Fisher as a director (3 pages)
5 October 2011	Appointment of Elizabeth Young as a director (3 pages)
5 October 2011	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland on 5 October 2011 (2 pages)
5 October 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 100 (4 pages)
5 October 2011	Appointment of Elizabeth Young as a director (3 pages)
5 October 2011	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland on 5 October 2011 (2 pages)
5 October 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 100 (4 pages)
5 October 2011	Current accounting period extended from 30 September 2012 to 31 October 2012 (3 pages)
14 September 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
14 September 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
14 September 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
14 September 2011	Incorporation (24 pages)
14 September 2011	Termination of appointment of Peter Trainer as a director (2 pages)
14 September 2011	Incorporation (24 pages)
14 September 2011	Termination of appointment of Peter Trainer as a director (2 pages)
14 September 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)

Water And Rust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland