| Company Name | WASA Dredging UK Limited |
|---|---|
| Director | Kristian Valter Backlund |
| Company Status | Active |
| Company Number | SC595615 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2018(6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Mr Kristian Valter Backlund |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Finland |
| Correspondence Address | Raastuvankatu 21 B Vassa 65100 Finland |
| Secretary Name | CCW Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Correspondence Address | Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR Scotland |
| Director Name | Mr John Bernard Clarke |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rutland Square Edinburgh Eh1 2as EH1 2AS Scotland |
Location
| Registered Address | C/O Wright Johnston & Mackenzie Llp The Capital Building 12 - 13 St Andrew Square Edinburgh EH2 2AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 6 days from now) |
Filing History
| 3 November 2023 | Accounts for a small company made up to 30 June 2023 (7 pages) |
|---|---|
| 5 June 2023 | Termination of appointment of Ccw Secretaries Limited as a secretary on 31 May 2023 (1 page) |
| 12 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a small company made up to 30 June 2022 (7 pages) |
| 4 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 9 November 2021 | Accounts for a small company made up to 30 June 2021 (7 pages) |
| 10 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 5 May 2021 | Second filing of Confirmation Statement dated 26 April 2019 (8 pages) |
| 21 October 2020 | Accounts for a small company made up to 30 June 2020 (8 pages) |
| 4 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 21 January 2020 | Accounts for a small company made up to 30 June 2019 (8 pages) |
| 10 May 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 10 May 2019 | Confirmation statement made on 26 April 2019 with updates
|
| 4 January 2019 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS EH1 2AS United Kingdom to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF on 4 January 2019 (1 page) |
| 1 May 2018 | Appointment of Mr Kristian Valter Backlund as a director on 27 April 2018 (2 pages) |
| 1 May 2018 | Cessation of Ccw Trustees Limited as a person with significant control on 27 April 2018 (1 page) |
| 1 May 2018 | Notification of Kristian Valter Backlund as a person with significant control on 27 April 2018 (2 pages) |
| 1 May 2018 | Statement of capital following an allotment of shares on 27 April 2018
|
| 1 May 2018 | Termination of appointment of John Bernard Clarke as a director on 27 April 2018 (1 page) |
| 1 May 2018 | Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
| 27 April 2018 | Incorporation
Statement of capital on 2018-04-27
|
| 27 April 2018 | Incorporation
Statement of capital on 2018-04-27
Statement of capital on 2021-05-05
|