Waterfront Fluid Controls Ltd.. net worth, address, company information. Free

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Waterfront Fluid Controls Ltd. (registration number SC305356) is a private limited company created on 2006-07-12. The company can be found at 24 Blythswood Square, 1St Floor, Glasgow G2 4BG. Waterfront Fluid Controls Ltd. operates SIC code: 28140 - "manufacture of taps and valves", SIC code: 28131 - "manufacture of pumps".

Company details

Name	Waterfront Fluid Controls Ltd.
Number	SC305356
Date of Incorporation:	Wed, 12th Jul 2006
End of financial year:	31 January
Address:	24 Blythswood Square, 1st Floor, Glasgow, G2 4BG
SIC code:	28140 - Manufacture of taps and valves 28131 - Manufacture of pumps

When it comes to the 1 managing director that can be found in this firm, we can name: Neil B. (in the company from 12 July 2006). 1 secretary is present: Elizabeth N. (appointed on 23 January 2013). The official register indexes 1 person of significant control - Neil B., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	777,374	653,751	870,867	628,578	862,192
Fixed Assets	119,661	108,087	92,062	82,362	62,998
Intangible Fixed Assets	105,120	98,185	86,451	-	-
Number Shares Allotted	-	2	2	-	-
Shareholder Funds	72,893	2,248	45,756	-	-
Tangible Fixed Assets	14,541	9,902	5,611	-	-
Total Assets Less Current Liabilities	99,388	9,732	80,281	84,774	-90,939

People with significant control

Neil B.

12 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA01) Current accounting period extended from 2024-01-31 to 2024-03-31 filed on: 26th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2024-01-31 to 2024-03-31 filed on: 26th, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 11th, August 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 22nd, September 2022 \| accounts	Free Download (14 pages)
(CH01) On 2022-07-07 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-07-07 secretary's details were changed filed on: 14th, July 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, January 2022 \| incorporation	Free Download (12 pages)
(SH02) Sub-division of shares on 2022-01-11 filed on: 21st, January 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-01-11: 2.11 GBP filed on: 21st, January 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 21st, January 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (14 pages)
(CH01) On 2021-07-01 director's details were changed filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 14th, August 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 28th, October 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 30th, August 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, June 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-07-12 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-17: 2.00 GBP capital
(AD01) Registered office address changed from 24 1St Floor Blythswood Square Glasgow G2 4QS United Kingdom to 24 Blythswood Square 1St Floor Glasgow G2 4BG on 2015-03-24 filed on: 24th, March 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY to 24 1St Floor Blythswood Square Glasgow G2 4QS on 2015-03-10 filed on: 10th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption small company accounts data made up to 2013-07-31 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2014-07-31 to 2014-01-31 filed on: 23rd, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-07-12 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 9th, June 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2014-01-31 to 2013-07-31 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
(AP03) On 2013-08-08 - new secretary appointed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-08-08 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-07-12 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-08: 2 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Unit 8 the Hub Pacific Quay Pacific Drive Glasgow G51 1EA Scotland on 2012-09-06 filed on: 6th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-07-12 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2011-07-31 to 2012-01-31 filed on: 2nd, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-07-12 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 4Th Floor 176 Bath Street Glasgow G2 4HG United Kingdom on 2011-07-27 filed on: 27th, July 2011 \| address	Free Download (1 page)
(CH01) On 2010-07-12 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-12 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 17/09/2009 from 168 bath street glasgow G2 4TP filed on: 17th, September 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-08-26 filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, May 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 21st, November 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 02/10/2008 from 4TH floor 176 bath street glasgow G2 4HG filed on: 2nd, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-08-28 filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/01/08 from: 4TH floor 176 bath street glasgow G2 4HG filed on: 30th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/08 from: 4TH floor 176 bath street glasgow G2 4HG filed on: 30th, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-12-14 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-12-14 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/09/07 from: 3 south road busby glasgow G76 8JB filed on: 6th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/07 from: 3 south road busby glasgow G76 8JB filed on: 6th, September 2007 \| address	Free Download (1 page)
(288a) On 2006-09-01 New secretary appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-01 New secretary appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-07-14 Director resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-14 Director resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-14 Secretary resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-14 Secretary resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, July 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 12th, July 2006 \| incorporation	Free Download (16 pages)

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