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Waterhouse Electrical Ltd

Waterhouse Electrical Ltd is a liquidation company incorporated on 30 January 2020 with the registered office located in Glasgow, City of Glasgow. Waterhouse Electrical Ltd was registered 5 years ago.
Status
Liquidation
Company No
SC653093
Private limited company
Scottish Company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 573 days
Dated 29 January 2023 (2 years 7 months ago)
Next confirmation dated 29 January 2024
Was due on 12 February 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O Interpath Ltd
130 St Vincent St
Glasgow
G2 5HF
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was Apleona House Crosshill Street Motherwell ML1 1RU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1963
Mr John Waterhouse Smith
PSC • British • Lives in Scotland • Born in Jan 1959
Secureshield Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Gerard Hunter and Robert William Walker are mutual people.
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Macmillan Waters Limited
Mr John Gerard Hunter is a mutual person.
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WDH Consulting Limited
Mr John Gerard Hunter is a mutual person.
Active
Thistle Tech M&E Ltd
Mr Gary Speirs is a mutual person.
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Secureshield SPV Ltd
Mr John Gerard Hunter and Robert William Walker are mutual people.
Dissolved
NC Tool & Plant Hire Limited
Mr Gary Speirs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£12.46K
Increased by £6.39K (+105%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 5 (+31%)
Total Assets
£462.53K
Increased by £201.63K (+77%)
Total Liabilities
-£473.79K
Increased by £267.07K (+129%)
Net Assets
-£11.26K
Decreased by £65.44K (-121%)
Debt Ratio (%)
102%
Increased by 23.2% (+29%)
Latest Activity
Charge Satisfied
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Mr Gary Speirs Appointed
1 Year 11 Months Ago on 13 Oct 2023
John Waterhouse Smith Resigned
1 Year 11 Months Ago on 25 Sep 2023
Mark Levey Resigned
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr John Smith (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr John Smith Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Mark Levey Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Satisfaction of charge SC6530930001 in full
Submitted on 18 Sep 2024
Registered office address changed from Apleona House Crosshill Street Motherwell ML1 1RU Scotland to C/O Interpath Ltd 130 st Vincent St Glasgow G2 5HF on 16 November 2023
Submitted on 16 Nov 2023
Submitted on 13 Nov 2023
Submitted on 20 Oct 2023
Appointment of Mr Gary Speirs as a director on 13 October 2023
Submitted on 16 Oct 2023
Termination of appointment of John Waterhouse Smith as a director on 25 September 2023
Submitted on 10 Oct 2023
Termination of appointment of Mark Levey as a director on 2 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 30 Jan 2023
Director's details changed for Mr John Smith on 1 January 2023
Submitted on 4 Jan 2023
Change of details for Mr John Smith as a person with significant control on 1 January 2023
Submitted on 4 Jan 2023
Repayment History
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