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 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
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)
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 |
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 |