WATER WEIGHTS LIMITED
ABERDEEN PACIFIC SHELF 1543 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8JX

Company number SC353452
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address WATER WEIGHTS LIMITED TERN PLACE, BRIDGE OF DON, ABERDEEN, GRAMPIAN, AB23 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 30 April 2016; Full accounts made up to 30 April 2015. The most likely internet sites of WATER WEIGHTS LIMITED are www.waterweights.co.uk, and www.water-weights.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Weights Limited is a Private Limited Company. The company registration number is SC353452. Water Weights Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Water Weights Limited is Water Weights Limited Tern Place Bridge of Don Aberdeen Grampian Ab23 8jx. . MILNE, Alan is a Secretary of the company. BAXTER, Robin Edward Elliot is a Director of the company. CAMPBELL, Melfort Andrew is a Director of the company. HUTCHESON, William Robert is a Director of the company. MILNE, Alan is a Director of the company. STOGDON, Richard is a Director of the company. Secretary KYNOCH, Linda has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNE, Alan
Appointed Date: 28 February 2013
Director
BAXTER, Robin Edward Elliot
Appointed Date: 11 January 2010
67 years old
Director
CAMPBELL, Melfort Andrew
Appointed Date: 16 January 2009
69 years old
Director
HUTCHESON, William Robert
Appointed Date: 01 June 2009
76 years old
Director
MILNE, Alan
Appointed Date: 16 January 2009
72 years old
Director
STOGDON, Richard
Appointed Date: 26 March 2009
82 years old

Resigned Directors

Secretary
KYNOCH, Linda
Resigned: 28 February 2013
Appointed Date: 31 December 2011
Secretary
MD SECRETARIES LIMITED
Resigned: 31 December 2011
Appointed Date: 14 January 2009
Director
CONNON, Roger Gordon
Resigned: 16 January 2009
Appointed Date: 14 January 2009
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 16 January 2009
Appointed Date: 14 January 2009
67 years old

Persons With Significant Control

Mr Melfort Andrew Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATER WEIGHTS LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
08 Feb 2016
Full accounts made up to 30 April 2015
01 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 40,000
27 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 40,000
...
... and 32 more events
14 Feb 2009
Appointment terminated director john rutherford
14 Feb 2009
Appointment terminated director roger connon
14 Feb 2009
Director appointed alan milne
14 Feb 2009
Director appointed melfort andrew campbell
14 Jan 2009
Incorporation

WATER WEIGHTS LIMITED Charges

17 May 2013
Charge code SC35 3452 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2009
Floating charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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