WATERPROOFING & TANKING SOLUTIONS LTD

Profile WATERPROOFING & TANKING SOLUTIONS LTD

Actual on 01.08.2021
Company name
WATERPROOFING & TANKING SOLUTIONS LTD
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Company number
SC303025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 May 2006
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
36000 - Water collection, treatment and supply
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Registered office address
8 BAIRD AVNEUE, STRUTHERHILL INDUSTRIAL ESTATE, LANARKSHIRE, SCOTLAND, LARKHALL, ML9 2PJ
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PSC and Officers WATERPROOFING & TANKING SOLUTIONS LTD

Officers

(as of 25.09.2020)

THOMSON, William Wilson
Status: Active
Appointed on: Friday, 26 May 2006
Correspondence address: 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB
Nationality: British
Role: Secretary
Occupation: Director
THOMSON, William Wilson
Status: Active
Appointed on: Friday, 26 May 2006
Correspondence address: 24 Vicars Road, Stonehouse, Larkhall, Lanarkshire, ML9 3EB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Friday, 26 May 2006
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Friday, 26 May 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
BROWN, Robert Ernest
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Tuesday, 05 January 2016
Correspondence address: 2 Hamilton Way, East Mains, Stonehouse, Lanarkshire, ML9 3PU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Mechanic
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Person with significant control

(as of 01.09.2021)

Mr William Wilson Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Vicars Road Larkhall, Scotland, Lanarkshire
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent