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SCOTIA WATEROUS (UK) LIMITED

Company number 03491909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2023 MR04 Satisfaction of charge 1 in full
02 Feb 2023 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3NS to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2 February 2023
02 Feb 2023 LIQ01 Declaration of solvency
02 Feb 2023 600 Appointment of a voluntary liquidator
02 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-18
18 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 TM01 Termination of appointment of Kshamta Kaushik as a director on 1 July 2022
06 Jul 2022 AP01 Appointment of Mr Mark Pearlman as a director on 28 June 2022
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 AP01 Appointment of Ms Kshamta Kaushik as a director on 12 April 2019
17 Apr 2019 TM01 Termination of appointment of Anthony Kilcullen as a director on 12 April 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015