Dissolved
Dissolved 2015-01-23
Company Information for WATER HALL INTERNATIONAL LIMITED
19A CANNING STREET, EDINBURGH, EH3 8HE,
|
Company Registration Number
SC032475
Private Limited Company
Dissolved Dissolved 2015-01-23 |
Company Name | ||
---|---|---|
WATER HALL INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
19A CANNING STREET EDINBURGH EH3 8HE Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC032475 | |
---|---|---|
Date formed | 1957-07-23 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-01-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 23:34:38 |
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Officer | Role | Date Appointed |
---|---|---|
RASCHID MICHAEL ABDULLAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOUTHERN SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NICHOLAS CHRISTY |
Company Secretary | ||
NICHOLAS CHRISTY |
Director | ||
CHARLES VERE BARKER-BENFIELD |
Company Secretary | ||
CHARLES VERE BARKER-BENFIELD |
Director | ||
PAUL ANTHONY BEWS |
Company Secretary | ||
PAUL ANTHONY BEWS |
Director | ||
NICHOLAS JOHN TUENON |
Company Secretary | ||
NICHOLAS JOHN TUENON |
Director | ||
ANDREA WILKINSON |
Company Secretary | ||
ANDREA WILKINSON |
Director | ||
SIMON CLEMENT CHARLES NEWLYN |
Company Secretary | ||
SIMON CLEMENT CHARLES NEWLYN |
Director | ||
STUART MARTIN LARNDER |
Director | ||
BARRY JOHN CROUCHER |
Company Secretary | ||
BARRY JOHN CROUCHER |
Director | ||
ALLAN GORDON CROCKHART |
Company Secretary | ||
IAN BRUCE MACKENZIE |
Company Secretary | ||
JOHN BARLOW |
Director | ||
WILLIAM WALTER LOVIE |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
WILLIAM EDWARD SPINNEY |
Director | ||
WILLIAM EDWARD SPINNEY |
Company Secretary | ||
DAVID WILLIAM WALKER |
Company Secretary | ||
KENNETH MACRAE |
Company Secretary | ||
JOAN MARY MACRAE |
Director | ||
KENNETH MACRAE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S Q ENVIRONMENTAL TRUST LIMITED | Director | 1999-03-08 | CURRENT | 1998-10-07 | Dissolved 2013-10-08 | |
WATER HALL (NOMINEES) LIMITED | Director | 1996-04-26 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
BEST VALUE COMPOSTING LIMITED | Director | 1996-04-26 | CURRENT | 1946-09-10 | Dissolved 2014-05-06 | |
MARLOW MARINE LIMITED | Director | 1996-04-26 | CURRENT | 1944-09-30 | Dissolved 2014-05-06 | |
VALENTINE QUARRIES LIMITED | Director | 1996-04-26 | CURRENT | 1990-07-13 | Dissolved 2015-01-23 | |
SQ ENVIRONMENTAL LIMITED | Director | 1996-04-26 | CURRENT | 1990-10-16 | Dissolved 2014-05-06 | |
HOY QUARRIES LIMITED | Director | 1996-04-26 | CURRENT | 1988-05-12 | Dissolved 2014-05-02 | |
MARLOW OFFSHORE LIMITED | Director | 1996-04-26 | CURRENT | 1956-12-24 | Dissolved 2014-05-02 | |
MARLOW MARINE (OFFSHORE) LIMITED | Director | 1996-04-26 | CURRENT | 1946-06-12 | Dissolved 2014-05-06 | |
BEST VALUE PARTNERSHIPS LIMITED | Director | 1996-04-26 | CURRENT | 1946-12-14 | Dissolved 2014-05-06 | |
WATER HALL (SCOTLAND) LIMITED | Director | 1996-04-26 | CURRENT | 1990-08-02 | Dissolved 2015-01-23 | |
AMBRESSEY ENGINEERING CO. LIMITED | Director | 1996-04-26 | CURRENT | 1952-01-03 | Active | |
WATER HALL (PENSION TRUSTEES) LIMITED | Director | 1996-03-26 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 07/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED | |
AR01 | 07/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/04/11 FULL LIST | |
AR01 | 07/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: C/O FYFE IRELAND WS ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED KM QUARRIES LIMITED CERTIFICATE ISSUED ON 11/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
INSTRUMENT OF FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTRUMENT OF FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE & GUARANTEE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE & GUARANTEE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WATER HALL INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |