WATERSIDE (N.M.) LIMITED
GLASGOW JADEBAY LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G73 1LX

Company number SC176342
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address 3 ALLEYSBANK ROAD, RUTHERGLEN, GLASGOW, LANARKSHIRE, G73 1LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 1,550,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,550,000 . The most likely internet sites of WATERSIDE (N.M.) LIMITED are www.watersidenm.co.uk, and www.waterside-n-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Waterside N M Limited is a Private Limited Company. The company registration number is SC176342. Waterside N M Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Waterside N M Limited is 3 Alleysbank Road Rutherglen Glasgow Lanarkshire G73 1lx. . REID, David Robert is a Director of the company. Secretary LAPPING, Andrew Christopher has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary REID, Linda has been resigned. Director LAPPING, Andrew Christopher has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director REID, Linda has been resigned. Director REID, Peter Eric, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
REID, David Robert
Appointed Date: 30 January 2009
59 years old

Resigned Directors

Secretary
LAPPING, Andrew Christopher
Resigned: 28 March 2011
Appointed Date: 30 January 2009
Nominee Secretary
REID, Brian
Resigned: 11 June 1997
Appointed Date: 11 June 1997
Secretary
REID, Linda
Resigned: 30 January 2009
Appointed Date: 30 June 1997
Director
LAPPING, Andrew Christopher
Resigned: 28 March 2011
Appointed Date: 30 January 2009
62 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 June 1997
Appointed Date: 11 June 1997
75 years old
Director
REID, Linda
Resigned: 30 January 2009
Appointed Date: 27 February 1998
64 years old
Director
REID, Peter Eric, Dr
Resigned: 01 January 2014
Appointed Date: 30 June 1997
89 years old

WATERSIDE (N.M.) LIMITED Events

26 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1,550,000
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,550,000
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Aug 2014
Compulsory strike-off action has been discontinued
...
... and 76 more events
26 Jun 1997
Director resigned
25 Jun 1997
Nc inc already adjusted 11/06/97
25 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1997
Incorporation

WATERSIDE (N.M.) LIMITED Charges

22 March 2000
Standard security
Delivered: 3 April 2000
Status: Satisfied on 4 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 grosvenor street, edinburgh.
4 February 2000
Floating charge
Delivered: 21 February 2000
Status: Satisfied on 12 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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