WATERFRONT ENGINEERING SERVICES LTD.
GLASGOW

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Company number SC215005
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 24 BLYTHSWOOD SQUARE, 1ST FLOOR, GLASGOW, SCOTLAND, G2 4BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of WATERFRONT ENGINEERING SERVICES LTD. are www.waterfrontengineeringservices.co.uk, and www.waterfront-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfront Engineering Services Ltd is a Private Limited Company. The company registration number is SC215005. Waterfront Engineering Services Ltd has been working since 23 January 2001. The present status of the company is Active. The registered address of Waterfront Engineering Services Ltd is 24 Blythswood Square 1st Floor Glasgow Scotland G2 4bg. . NIVEN, Elizabeth is a Secretary of the company. BETTERIDGE, Neil Robert is a Director of the company. Secretary BETTERIDGE, Ian Kenneth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NIVEN, Elizabeth
Appointed Date: 23 January 2013
Director
BETTERIDGE, Neil Robert
Appointed Date: 26 January 2001
53 years old

Resigned Directors

Secretary
BETTERIDGE, Ian Kenneth
Resigned: 23 January 2013
Appointed Date: 26 January 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Neil Robert Betteridge
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

WATERFRONT ENGINEERING SERVICES LTD. Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Registered office address changed from 24 1St Floor Blythswood Square Glasgow G2 4QS United Kingdom to 24 Blythswood Square 1St Floor Glasgow G2 4BG on 24 March 2015
...
... and 38 more events
06 Feb 2001
Registered office changed on 06/02/01 from: 3 south road busby glasgow lanarkshire G76 8JB
06 Feb 2001
New director appointed
25 Jan 2001
Director resigned
25 Jan 2001
Secretary resigned
23 Jan 2001
Incorporation

WATERFRONT ENGINEERING SERVICES LTD. Charges

17 July 2007
Floating charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
14 May 2001
Bond & floating charge
Delivered: 29 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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