SCOTIA WATEROUS (UK) LIMITED
LONDON WATEROUS INTERNATIONAL (UK) LIMITED ROLGO LIMITED

Hellopages » City of London » City of London » EC2M 3NS

Company number 03491909
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3NS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Thomas Andrew Hickey as a director on 6 July 2016. The most likely internet sites of SCOTIA WATEROUS (UK) LIMITED are www.scotiawaterousuk.co.uk, and www.scotia-waterous-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotia Waterous Uk Limited is a Private Limited Company. The company registration number is 03491909. Scotia Waterous Uk Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Scotia Waterous Uk Limited is 201 Bishopsgate London Ec2m 3ns. . KILCULLEN, Anthony is a Director of the company. Secretary ADAMSON, Donald Hugh Oliver has been resigned. Secretary CITY ROAD REGISTRARS LIMITED has been resigned. Secretary MANARIN, Marcia Coelho has been resigned. Secretary STIKEMAN, Elliott has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, David Michael has been resigned. Director ASHBY RUDD, Simon Gerrard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE FILIPPI, Douglas Robert has been resigned. Director HICKEY, Thomas Andrew has been resigned. Director HILL, Peter Gerard has been resigned. Director LLAMAS, Mark William has been resigned. Director MCDONALD, Stephen Douglas has been resigned. Director PORTER, Brian Johnston has been resigned. Director SWORDS, William Finian Paul has been resigned. Director VERITY, John Buckley has been resigned. Director WALKER, Allan Michael has been resigned. Director WATEROUS, Jeffrey Martin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KILCULLEN, Anthony
Appointed Date: 05 July 2016
65 years old

Resigned Directors

Secretary
ADAMSON, Donald Hugh Oliver
Resigned: 26 January 2011
Appointed Date: 30 September 2005
Secretary
CITY ROAD REGISTRARS LIMITED
Resigned: 31 May 2002
Appointed Date: 13 May 1999
Secretary
MANARIN, Marcia Coelho
Resigned: 30 September 2005
Appointed Date: 31 May 2002
Secretary
STIKEMAN, Elliott
Resigned: 13 May 1999
Appointed Date: 02 February 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 1998
Appointed Date: 13 January 1998
Director
ADAMS, David Michael
Resigned: 21 January 2003
Appointed Date: 04 February 2002
76 years old
Director
ASHBY RUDD, Simon Gerrard
Resigned: 24 June 2005
Appointed Date: 29 November 2002
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 February 1998
Appointed Date: 13 January 1998
35 years old
Director
DE FILIPPI, Douglas Robert
Resigned: 29 June 2005
Appointed Date: 13 May 1999
67 years old
Director
HICKEY, Thomas Andrew
Resigned: 06 July 2016
Appointed Date: 20 May 2011
59 years old
Director
HILL, Peter Gerard
Resigned: 26 June 2001
Appointed Date: 13 May 1999
70 years old
Director
LLAMAS, Mark William
Resigned: 24 June 2005
Appointed Date: 29 November 2002
62 years old
Director
MCDONALD, Stephen Douglas
Resigned: 20 May 2011
Appointed Date: 01 November 2006
69 years old
Director
PORTER, Brian Johnston
Resigned: 01 November 2006
Appointed Date: 29 June 2005
67 years old
Director
SWORDS, William Finian Paul
Resigned: 18 September 2015
Appointed Date: 20 May 2011
58 years old
Director
VERITY, John Buckley
Resigned: 09 December 1998
Appointed Date: 02 February 1998
78 years old
Director
WALKER, Allan Michael
Resigned: 13 February 2002
Appointed Date: 26 June 2001
65 years old
Director
WATEROUS, Jeffrey Martin
Resigned: 29 June 2005
Appointed Date: 02 February 1998
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 1998
Appointed Date: 13 January 1998

Persons With Significant Control

The Bank Of Nova Scotia
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTIA WATEROUS (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Thomas Andrew Hickey as a director on 6 July 2016
05 Jul 2016
Appointment of Mr Anthony Kilcullen as a director on 5 July 2016
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
...
... and 87 more events
20 Jan 1998
Company name changed rolgo LIMITED\certificate issued on 21/01/98
15 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1998
£ nc 100/1000000 14/01/98
13 Jan 1998
Incorporation

SCOTIA WATEROUS (UK) LIMITED Charges

29 July 1998
Rent deposit deed
Delivered: 17 August 1998
Status: Outstanding
Persons entitled: Aldersgate Investments Limited
Description: All the company's right title and interest in and to the…

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