HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED - PERTH


Company Profile Company Filings

Overview

HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED is a Private Limited Company from PERTH and has the status: Active.
HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: SC240062. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED - PERTH

This company is listed in the following categories:
01700 - Hunting, trapping and related service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

6 ATHOLL CRESCENT
PERTH
PH1 5JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD GEORGE ELLIOT Secretary 2016-05-03 CURRENT
MR CHARLES EDWARD BEAL Apr 1974 British Director 2021-01-13 CURRENT
VERNON PETER WATERS Apr 1951 British Director 2003-02-10 CURRENT
MR IAN RONALD CARMICHAEL Jun 1958 British Director 2008-10-20 UNTIL 2014-12-18 RESIGNED
MR DAVID BUCHAN HENDRY Dec 1961 British Director 2003-02-10 UNTIL 2008-10-20 RESIGNED
MR DAVID MUIR May 1981 British Director 2014-12-23 UNTIL 2016-04-07 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 2002-11-25 UNTIL 2009-02-18 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2002-11-25 UNTIL 2003-02-10 RESIGNED
ELLIOT & COMPANY WS Corporate Secretary 2009-02-18 UNTIL 2016-05-03 RESIGNED
MS MARGARET JOY MAYGLOTHLING Jul 1962 British Director 2017-05-03 UNTIL 2023-06-01 RESIGNED
MRS CAROLINE LAING Jun 1947 British Director 2017-05-03 UNTIL 2020-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vernon Peter Waters 2016-04-06 4/1951 Perth   Ownership of shares 75 to 100 percent

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TCG PENSION TRUSTEE LIMITED MOTHERWELL Dissolved... FULL 74990 - Non-trading company
CALEDONIAN FUNERAL SERVICES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
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PASSPORT TO SCOTLAND LIMITED Dissolved... DORMANT 93199 - Other sports activities
CAMERON PROPERTY SERVICES LIMITED PERTH Active MICRO ENTITY 41202 - Construction of domestic buildings
DUSA SERVICES LIMITED DUNDEE Dissolved... DORMANT 56210 - Event catering activities
SCOTHUNT LTD PERTH SCOTLAND Active MICRO ENTITY 93110 - Operation of sports facilities
CAZA DIRECT LIMITED NEWBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
HUNT SCOTLAND LTD PERTH SCOTLAND Active DORMANT 01700 - Hunting, trapping and related service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED 2023-11-29 28-02-2023 £114,326 equity
Micro-entity Accounts - HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED 2022-11-19 28-02-2022 £107,268 equity
Micro-entity Accounts - HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED 2021-10-29 28-02-2021 £98,005 equity
Micro-entity Accounts - HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED 2020-12-01 28-02-2020 £95,902 equity
Micro-entity Accounts - HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED 2019-11-27 28-02-2019 £67,152 equity
Micro-entity Accounts - HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED 2018-12-01 28-02-2018 £26,152 equity
Micro-entity Accounts - HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED 2017-12-01 28-02-2017 £-13,077 equity
Abbreviated Company Accounts - HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED 2016-12-01 28-02-2016 £62,738 Cash £-26,100 equity
Abbreviated Company Accounts - HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED 2015-12-01 28-02-2015 £51,503 Cash £-31,609 equity
Abbreviated Company Accounts - HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED 2014-11-29 28-02-2014 £17,835 Cash £-43,176 equity

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