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Company Information for

ATLANTIC WATER CO. LIMITED

252 UNION STREET, ABERDEEN, AB10 1TN,
Company Registration Number
SC270112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atlantic Water Co. Ltd
ATLANTIC WATER CO. LIMITED was founded on 2004-07-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Atlantic Water Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATLANTIC WATER CO. LIMITED
 
Legal Registered Office
252 UNION STREET
ABERDEEN
AB10 1TN
Other companies in AB10
 
Previous Names
WATER IMPROVEMENTS SCOTLAND LIMITED27/05/2009
STIGART LIMITED21/08/2006
GSLP XVI LTD24/11/2004
Filing Information
Company Number SC270112
Company ID Number SC270112
Date formed 2004-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-28 20:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC WATER CO. LIMITED
The accountancy firm based at this address is ABACUS ACCOUNTS AND PROFESSIONAL SERVICES LTD
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Company Officers of ATLANTIC WATER CO. LIMITED

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE LIMITED
 Company Secretary 2011-08-01
ARTHUR DEACEY STEWART
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE MURRAY
 Director 2012-01-05 2018-05-23
FRANK ROBERTSON
 Director 2011-07-01 2012-04-18
THE GRANT SMITH LAW PRACTICE
 Company Secretary 2006-09-08 2011-07-31
JAMES KENNETH LAIRD
 Director 2010-12-24 2011-07-01
RODNEY SHEARER COFFEY
 Director 2006-09-01 2007-01-25
ANDREW MCCAFFERTY
 Company Secretary 2004-11-15 2006-09-08
THE GRANT SMITH LAW PRACTICE
 Company Secretary 2004-07-01 2005-10-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-07-01 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR DEACEY STEWART ATLANTIC WATER SYSTEMS LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2015-08-14
ARTHUR DEACEY STEWART ENERGY OIL PRODUCTS LTD. Director 2006-04-10 CURRENT 2006-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-09-11DISS40Compulsory strike-off action has been discontinued
2018-09-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MURRAY
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 170449
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 170449
2015-07-17AR0101/07/15 ANNUAL RETURN FULL LIST
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 170449
2014-07-31AR0101/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0101/07/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ROBERTSON
2012-07-04SH0112/04/12 STATEMENT OF CAPITAL GBP 170449
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AP01DIRECTOR APPOINTED MR DAVID GEORGE MURRAY
2011-10-26AP01DIRECTOR APPOINTED MR FRANK ROBERTSON
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAIRD
2011-09-28AP04Appointment of corporate company secretary Grant Smith Law Practice Limited
2011-09-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE GRANT SMITH LAW PRACTICE
2011-09-09AR0101/07/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-05RES01ADOPT ARTICLES 23/12/2010
2011-05-05RES04NC INC ALREADY ADJUSTED 23/12/2010
2011-04-27AP01DIRECTOR APPOINTED JAMES KENNETH LAIRD
2011-04-27SH0123/12/10 STATEMENT OF CAPITAL GBP 149143
2011-04-27SH0123/12/10 STATEMENT OF CAPITAL GBP 149143
2010-11-08SH0108/11/10 STATEMENT OF CAPITAL GBP 700
2010-08-26AR0101/07/10 FULL LIST
2010-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 01/01/2010
2009-12-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-27CERTNMCOMPANY NAME CHANGED WATER IMPROVEMENTS SCOTLAND LIMITED CERTIFICATE ISSUED ON 27/05/09
2008-11-19363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-08-03225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-01288bDIRECTOR RESIGNED
2007-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-0188(2)RAD 01/11/06--------- £ SI 98@1=98 £ IC 2/100
2006-10-30363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB
2006-08-21CERTNMCOMPANY NAME CHANGED STIGART LIMITED CERTIFICATE ISSUED ON 21/08/06
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-3188(2)RAD 21/12/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-21288bSECRETARY RESIGNED
2005-11-14288cSECRETARY'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-12-05288aNEW SECRETARY APPOINTED
2004-11-24CERTNMCOMPANY NAME CHANGED GSLP XVI LTD CERTIFICATE ISSUED ON 24/11/04
2004-07-01288bSECRETARY RESIGNED
2004-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC WATER CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC WATER CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-09-30 £ 158,226
Creditors Due Within One Year 2011-09-30 £ 151,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC WATER CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 170,449
Called Up Share Capital 2011-09-30 £ 149,143
Cash Bank In Hand 2012-09-30 £ 25,738
Cash Bank In Hand 2011-09-30 £ 18,650
Current Assets 2012-09-30 £ 67,553
Current Assets 2011-09-30 £ 33,489
Debtors 2012-09-30 £ 41,815
Debtors 2011-09-30 £ 14,839
Fixed Assets 2012-09-30 £ 24,793
Fixed Assets 2011-09-30 £ 13,059
Tangible Fixed Assets 2012-09-30 £ 21,543
Tangible Fixed Assets 2011-09-30 £ 7,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIC WATER CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC WATER CO. LIMITED
Trademarks
We have not found any records of ATLANTIC WATER CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC WATER CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as ATLANTIC WATER CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC WATER CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC WATER CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC WATER CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB10 1TN