WATERFRONT ENGINEERING SERVICES LTD.

Company number SC215005 ·

Active

79 filings

Date Filing
21 Jul 2026 AC93 · 1 page View document
20 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
4 Jun 2024 First Gazette notice for voluntary strike-off View document
28 May 2024 Application to strike the company off the register · 3 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-16 with updates · 4 pages View document
5 Jan 2024 Change of details for Mr Neil Robert Betteridge as a person with significant control on 2017-01-01 · 2 pages View document
12 Oct 2023 Satisfaction of charge 1 in full · 1 page View document
12 Oct 2023 Satisfaction of charge 2 in full · 1 page View document
10 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-17 with updates · 4 pages View document
22 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-23 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Change of details for Mr Neil Robert Betteridge as a person with significant control on 2021-01-25 · 2 pages View document
25 Jan 2022 Director's details changed for Mr Neil Robert Betteridge on 2021-01-25 · 2 pages View document
25 Jan 2022 Director's details changed for Mr Neil Robert Betteridge on 2022-01-22 · 2 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
30 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 24 1ST FLOOR BLYTHSWOOD SQUARE GLASGOW G2 4QS UNITED KINGDOM View document
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 231/233 ST. VINCENT STREET GLASGOW G2 5QY View document
5 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Feb 2013 SECRETARY APPOINTED ELIZABETH NIVEN View document
1 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
1 Feb 2013 APPOINTMENT TERMINATED, SECRETARY IAN BETTERIDGE View document
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM UNIT 8 THE HUB DIGITAL MEDIA QUARTER, PACFIC QUAY GLASGOW G51 1EA UNITED KINGDOM View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 168 BATH STREET GLASGOW G2 4TP View document
9 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Apr 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 4TH FLOOR 176 BATH STREET GLASGOW G2 4HG View document
14 Oct 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 3 SOUTH ROAD BUSBY GLASGOW G76 8JB View document
19 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
16 Mar 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
28 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
4 Mar 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
29 Jan 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
15 Feb 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
29 May 2001 PARTIC OF MORT/CHARGE ***** View document
23 Apr 2001 NEW SECRETARY APPOINTED View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 3 SOUTH ROAD BUSBY GLASGOW LANARKSHIRE G76 8JB View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
25 Jan 2001 DIRECTOR RESIGNED View document
25 Jan 2001 SECRETARY RESIGNED View document
23 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document