WATER GEMS (ALBA) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WATER GEMS (ALBA) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WATER GEMS (ALBA) LIMITED was incorporated 15 years ago on 24/07/2008 and has the registered number: SC346168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATER GEMS (ALBA) LIMITED was incorporated 15 years ago on 24/07/2008 and has the registered number: SC346168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATER GEMS (ALBA) LIMITED - EDINBURGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2A EAST CRAIGIE FARM DALMENY ESTATE
EDINBURGH
MIDLOTHIAN
EH30 9TQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEATH GLEN URQUHART | Jan 1977 | New Zealander | Director | 2023-12-31 | CURRENT |
| MR STRUAN ROBERT GEORGE REID | Sep 1980 | British | Director | 2023-12-31 | CURRENT |
| MR STUART ALAN BOOTH | Sep 1986 | British | Director | 2023-12-31 | CURRENT |
| MR KEVIN CLARK | Feb 1965 | British | Director | 2008-10-08 UNTIL 2013-04-16 | RESIGNED |
| MR NICHOLAS DAVID BENGE | Jul 1961 | British | Director | 2008-08-04 UNTIL 2023-12-31 | RESIGNED |
| MRS MARGARET ANNE MCCULLOCH BENGE | Apr 1953 | British | Director | 2008-08-04 UNTIL 2023-12-31 | RESIGNED |
| JOHN SAMUEL LOWNDES | May 1980 | British | Director | 2008-10-08 UNTIL 2010-06-22 | RESIGNED |
| 1924 NOMINEES LTD | Corporate Secretary | 2008-07-24 UNTIL 2008-08-05 | RESIGNED | ||
| 1924 DIRECTORS LIMITED | Corporate Director | 2008-07-24 UNTIL 2008-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Heath Glen Urquhart | 2023-12-31 | 1/1977 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Stuart Alan Booth | 2023-12-31 | 9/1986 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Struan Robert George Reid | 2023-12-31 | 9/1980 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Nicholas David Benge | 2016-07-01 - 2023-12-31 | 7/1961 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Water Gems (Alba) Ltd - Filleted accounts | 2023-08-26 | 31-12-2022 | £198,105 Cash £287,622 equity |
| Water Gems (Alba) Ltd - Filleted accounts | 2022-03-01 | 31-12-2021 | £269,236 Cash £244,714 equity |
| Water Gems (Alba) Ltd - Filleted accounts | 2021-04-06 | 31-12-2020 | £242,213 Cash £164,608 equity |
| Water Gems (Alba) Ltd - Filleted accounts | 2020-05-16 | 31-12-2019 | £142,339 Cash £143,847 equity |
| WATER GEMS (ALBA) LIMITED | 2019-06-22 | 31-12-2018 | £142,292 Cash £131,802 equity |
| Micro-entity Accounts - WATER GEMS (ALBA) LIMITED | 2018-09-19 | 31-12-2017 | £62,179 equity |
| Micro-entity Accounts - WATER GEMS (ALBA) LIMITED | 2017-09-29 | 31-12-2016 | £31,315 equity |
| Abbreviated Company Accounts - WATER GEMS (ALBA) LIMITED | 2016-08-24 | 31-12-2015 | £93,834 Cash £49,196 equity |
| Abbreviated Company Accounts - WATER GEMS (ALBA) LIMITED | 2015-09-25 | 31-12-2014 | £60,897 Cash £24,196 equity |
| Abbreviated Company Accounts - WATER GEMS (ALBA) LIMITED | 2014-08-22 | 31-12-2013 | £17,532 Cash £6,987 equity |