WATERFOOT PROPERTIES LTD
HAMILTON MACROCOM (772) LIMITED

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Company number SC233974
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address MEDIACORP HOUSE, 2 CAIRD PARK, HAMILTON, LANARKSHIRE, ML3 0EU
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 sixty events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WATERFOOT PROPERTIES LTD are www.waterfootproperties.co.uk, and www.waterfoot-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Waterfoot Properties Ltd is a Private Limited Company. The company registration number is SC233974. Waterfoot Properties Ltd has been working since 10 July 2002. The present status of the company is Active. The registered address of Waterfoot Properties Ltd is Mediacorp House 2 Caird Park Hamilton Lanarkshire Ml3 0eu. . STORRIE, Mary is a Secretary of the company. STORRIE, Mary is a Director of the company. STORRIE, Stuart Donald is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director ELDER, David Alexander has been resigned. Director ELDER, David Alexander has been resigned. Director STORRIE, Donald John has been resigned. Director STORRIE, Mary has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STORRIE, Mary
Appointed Date: 01 August 2002
Director
STORRIE, Mary
Appointed Date: 17 April 2003
80 years old
Director
STORRIE, Stuart Donald
Appointed Date: 26 April 2013
51 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 01 August 2002
Appointed Date: 10 July 2002
Director
ELDER, David Alexander
Resigned: 14 January 2005
Appointed Date: 17 April 2003
62 years old
Director
ELDER, David Alexander
Resigned: 12 August 2002
Appointed Date: 01 August 2002
62 years old
Director
STORRIE, Donald John
Resigned: 30 June 2012
Appointed Date: 01 August 2002
82 years old
Director
STORRIE, Mary
Resigned: 12 August 2002
Appointed Date: 01 August 2002
80 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mrs Mary Storrie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Storrie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Storrie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERFOOT PROPERTIES LTD Events

09 Sep 2016
Satisfaction of charge 2 in full
09 Sep 2016
Satisfaction of charge 1 in full
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
07 Aug 2002
Secretary resigned
07 Aug 2002
New director appointed
07 Aug 2002
New director appointed
07 Aug 2002
New secretary appointed;new director appointed
10 Jul 2002
Incorporation

WATERFOOT PROPERTIES LTD Charges

18 September 2002
Commercial property standard security
Delivered: 28 September 2002
Status: Satisfied on 9 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Title number-LAN130901--beckett house, hanmilton business…
29 August 2002
Floating charge
Delivered: 11 September 2002
Status: Satisfied on 9 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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