WALTZING WATERS (SCOTLAND) LIMITED
INVERNESS

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Company number SC116747
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address FORBES HOUSE, 36 HUNTLY STREET, INVERNESS, UNITED KINGDOM, IV3 5PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Appointment of Miss Pamela Ann Donald as a director on 1 November 2016; Appointment of Mrs Andrea Jane Harrison as a director on 1 November 2016. The most likely internet sites of WALTZING WATERS (SCOTLAND) LIMITED are www.waltzingwatersscotland.co.uk, and www.waltzing-waters-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Waltzing Waters Scotland Limited is a Private Limited Company. The company registration number is SC116747. Waltzing Waters Scotland Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Waltzing Waters Scotland Limited is Forbes House 36 Huntly Street Inverness United Kingdom Iv3 5pr. . DONALD, Alexander Gordon is a Director of the company. DONALD, Pamela Ann is a Director of the company. HARRISON, Andrea Jane is a Director of the company. Secretary DONALD, Lorna Jane has been resigned. Secretary ESSLEMONT CAMERON GUILD has been resigned. Director DONALD, Lorna Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director

Director
DONALD, Pamela Ann
Appointed Date: 01 November 2016
50 years old

Director
HARRISON, Andrea Jane
Appointed Date: 01 November 2016
51 years old

Resigned Directors

Secretary
DONALD, Lorna Jane
Resigned: 09 August 2007

Secretary
ESSLEMONT CAMERON GUILD
Resigned: 31 May 2012
Appointed Date: 09 August 2007

Director
DONALD, Lorna Jane
Resigned: 09 August 2007
80 years old

Persons With Significant Control

Mr Alexander Gordon Donald
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WALTZING WATERS (SCOTLAND) LIMITED Events

30 Dec 2016
Amended total exemption small company accounts made up to 31 January 2016
21 Nov 2016
Appointment of Miss Pamela Ann Donald as a director on 1 November 2016
21 Nov 2016
Appointment of Mrs Andrea Jane Harrison as a director on 1 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 77 more events
13 May 1989
Accounting reference date notified as 31/12

16 Mar 1989
Director resigned;new director appointed

16 Mar 1989
Secretary resigned;new secretary appointed

15 Mar 1989
Registered office changed on 15/03/89 from: 24 castle street edinburgh EH2 3HT

10 Mar 1989
Incorporation

WALTZING WATERS (SCOTLAND) LIMITED Charges

27 May 1992
Standard security
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: One hundredth part of an acre lying in or near the village…
16 March 1990
Standard security
Delivered: 29 March 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Rannoch cottage, newtonmore.
19 February 1990
Standard security
Delivered: 28 February 1990
Status: Satisfied on 4 January 2002
Persons entitled: Highlands & Islands Development Board
Description: Area of ground in the village of newtonmore in the parish…
8 February 1990
Floating charge
Delivered: 19 February 1990
Status: Satisfied on 4 January 2002
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
23 October 1989
Floating charge
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…