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Waterby Resources LP

Waterby Resources LP is an active company incorporated on 17 May 2017 with the registered office located in Dundee, City of Dundee. Waterby Resources LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL031469
Limited partnership
Age
8 years
Incorporated 17 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
9-10 Dock Street
Suite 1
Dundee
DD1 4BT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Kostiantyn Varetskyi
PSC • Ukrainian • Lives in Ukraine • Born in Feb 1970
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Mutual Companies
No mutual companies found
Financials
Waterby Resources LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
PSC Resigned
6 Years Ago on 8 Oct 2018
Confirmation Submitted
7 Years Ago on 24 May 2018
New PSC Appointed
8 Years Ago on 15 Aug 2017
Kostiantyn Varetskyi (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Notification of Kostiantyn Varetskyi as a person with significant control on 26 June 2017
Submitted on 8 Oct 2018
Withdrawal of a person with significant control statement on 8 October 2018
Submitted on 8 Oct 2018
o10
Submitted on 24 May 2018
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner appointed:SANGARO solutions LTD (janette lucy st luce). LIMITED partner resigned:SANGARO solutions LTD (kimora renata harris).
Submitted on 18 May 2018
Place of business changed from 17 union street, suite 1, dundee, DD1 4BG, scotland uk.
Submitted on 6 Sep 2017
Notification of a person with significant control statement
Submitted on 15 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:LEGACY properties LTD (naomie p j paul). LIMITED partner appointed:SANGARO solutions LTD (kimora renata harris).
Submitted on 17 May 2017
Repayment History
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