WATERHOUSE ELECTRICAL LTD - GLASGOW


Company Profile Company Filings

Overview

WATERHOUSE ELECTRICAL LTD is a Private Limited Company from GLASGOW and has the status: Liquidation.
WATERHOUSE ELECTRICAL LTD was incorporated 4 years ago on 30/01/2020 and has the registered number: SC653093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

WATERHOUSE ELECTRICAL LTD - GLASGOW

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O INTERPATH LTD
GLASGOW
G2 5HF

This Company Originates in : United Kingdom
Previous trading names include:
WATERHOUSE M&E LTD (until 19/12/2020)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM WALKER Jun 1973 British Director 2020-12-01 CURRENT
MR GARY SPEIRS Feb 1975 British Director 2023-10-13 CURRENT
MR JOHN GERARD HUNTER Mar 1963 British Director 2020-12-01 CURRENT
MR BRIAN RODDEN Aug 1959 British Director 2020-01-30 UNTIL 2020-12-01 RESIGNED
MR MARK LEVEY Feb 1962 British Director 2020-12-01 UNTIL 2023-06-02 RESIGNED
MR JOHN SMITH Jan 1959 British Director 2020-01-30 UNTIL 2023-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secureshield Ltd 2020-12-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Waterhouse Smith 2020-01-30 1/1959 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-14 31-03-2022 12,463 Cash -11,258 equity
ACCOUNTS - Final Accounts preparation 2021-07-20 31-03-2021 6,069 Cash 54,184 equity

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