WATERPRO ENVIRONMENTAL LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH33 1BF

Company number SC205203
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address OSSIAN HOUSE COAL NEUK CORNER, COAL NEUK, TRANENT, EAST LOTHIAN, SCOTLAND, EH33 1BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 2 in full; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of WATERPRO ENVIRONMENTAL LIMITED are www.waterproenvironmental.co.uk, and www.waterpro-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Wallyford Rail Station is 2.3 miles; to Musselburgh Rail Station is 4.6 miles; to Newcraighall Rail Station is 5.3 miles; to Brunstane Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterpro Environmental Limited is a Private Limited Company. The company registration number is SC205203. Waterpro Environmental Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Waterpro Environmental Limited is Ossian House Coal Neuk Corner Coal Neuk Tranent East Lothian Scotland Eh33 1bf. . ALLAN, Karen Julie is a Secretary of the company. ALLAN, Michael John, Dr is a Director of the company. Secretary ALLAN, Michael John, Dr has been resigned. Director ALLAN, Karen Julie has been resigned. Director ALLAN, Karen Julie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALLAN, Karen Julie
Appointed Date: 14 March 2002
Director
ALLAN, Michael John, Dr
Appointed Date: 17 March 2000
61 years old

Resigned Directors

Secretary
ALLAN, Michael John, Dr
Resigned: 14 March 2002
Appointed Date: 17 March 2000
Director
ALLAN, Karen Julie
Resigned: 06 April 2009
Appointed Date: 06 April 2006
59 years old
Director
ALLAN, Karen Julie
Resigned: 14 March 2002
Appointed Date: 17 March 2000
59 years old

Persons With Significant Control

Dr Michael John Allan
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

WATERPRO ENVIRONMENTAL LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Satisfaction of charge 2 in full
31 Oct 2016
All of the property or undertaking has been released and no longer forms part of charge 2
20 Oct 2016
Satisfaction of charge 3 in full
29 Aug 2016
Director's details changed for Dr Michael John Allan on 29 August 2016
...
... and 49 more events
19 Oct 2001
Registered office changed on 19/10/01 from: 25 winton loan edinburgh midlothian EH10 7AW
28 Mar 2001
Return made up to 17/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2000
Registered office changed on 08/08/00 from: no 2, 11 ethel terrace edinburgh midlothian EH10 5NA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 2000
Partic of mort/charge *
17 Mar 2000
Incorporation

WATERPRO ENVIRONMENTAL LIMITED Charges

22 November 2012
Standard security
Delivered: 12 December 2012
Status: Satisfied on 20 October 2016
Persons entitled: Bank of Scotland PLC
Description: 11 osborne place dundee.
6 November 2012
Standard security
Delivered: 10 November 2012
Status: Satisfied on 8 November 2016
Persons entitled: Bank of Scotland PLC
Description: 11 osborne place dundee.
14 April 2000
Bond & floating charge
Delivered: 25 April 2000
Status: Satisfied on 18 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

WATERPRIDE LIMITED WATERPRIME LIMITED WATERPROJX LTD WATERPROOF CONSULTING LTD WATERPROOF LIMITED WATERPROOF MEDIA LIMITED WATERPROOF PRINT LIMITED