Company number SC368318
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 75000 - Veterinary activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of WALTERSTEAD LIMITED are www.walterstead.co.uk, and www.walterstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Walterstead Limited is a Private Limited Company.
The company registration number is SC368318. Walterstead Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Walterstead Limited is Academy House Shedden Park Road Kelso Roxburghshire Td5 7al. . GREEN, Caroline Anne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 November 2009
Appointed Date: 10 November 2009
94 years old
Persons With Significant Control
Ms Caroline Anne Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WALTERSTEAD LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
18 Dec 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-12-03
08 Dec 2009
Appointment of Caroline Anne Green as a director
26 Nov 2009
Termination of appointment of Barbara Kahan as a director
20 Nov 2009
Statement of capital following an allotment of shares on 10 November 2009
10 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)