Scotia Waterous (Uk) Limited

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dissolved
Unknown

Scotia Waterous (uk) Limited

03491909•Private Limited With Share Capital

C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS20HQ
Website02076385644

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Incorporated

13/01/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Scotia Waterous (uk) Limited (03491909) is a private limited with share capital incorporated on 13/01/1998 (28 years old) and registered in bristol, BS20HQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 13/01/1998
BS20HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark pearlman
director
M
mark saul pearlman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Address
Date:07-11-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Accounts
Date:04-11-2005
Resolution
Category:Resolution
Date:23-07-2005
Legacy
Category:Officers
Date:22-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2002
Legacy
Category:Accounts
Date:22-10-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1999
Legacy
Category:Officers
Date:19-05-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, Bs2 0Hq, BS20HQRegistered
6Th Floor, 201 Bishopsgate, London, EC2M3NS

Contact

02076385644
gbm.scotiabank.com
C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS20HQ