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WATER WEIGHTS LIMITED

Company number SC353452

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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)
30 Aug 2018 PSC07 Cessation of Melfort Andrew Campbell as a person with significant control on 28 August 2018
02 Jul 2018 MR04 Satisfaction of charge 1 in full
02 Jul 2018 MR04 Satisfaction of charge SC3534520002 in full
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
15 Dec 2017 AA Accounts for a small company made up to 30 April 2017
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
12 Jan 2017 AA Full accounts made up to 30 April 2016
08 Feb 2016 AA Full accounts made up to 30 April 2015
01 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 40,000
27 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 40,000
22 Jan 2015 AA Full accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 40,000
14 Apr 2014 AP03 Appointment of Alan Milne as a secretary
08 Apr 2014 AD01 Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 8 April 2014
04 Feb 2014 AA Full accounts made up to 30 April 2013
24 May 2013 MR01 Registration of charge 3534520002
07 Mar 2013 TM02 Termination of appointment of Linda Kynoch as a secretary
22 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 30 April 2012
31 Dec 2012 CH01 Director's details changed for Robin Edward Elliot Baxter on 1 December 2012
07 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
09 Feb 2012 AP03 Appointment of Linda Kynoch as a secretary
09 Feb 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary
02 Feb 2012 AA Full accounts made up to 30 April 2011
11 Jan 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012