SCOTIA WATEROUS (UK) LIMITED
Company is dissolved
General Information
NAME
SCOTIA WATEROUS (UK) LIMITED
COMPANY NUMBER
03491909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/01/1998
(26 years and 11 months old)
WEBSITE
www.gbm.scotiabank.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/01/1998
15/07/2005
WATEROUS INTERNATIONAL (UK) LIMITED
View all previous names
BRISTOL
BS2 0HQ
Telephone: 02076385644
TPS: No
6th Floor
201 Bishopsgate
London
EC2M 3NS
Telephone: 76385644
c/o Frp Advisory, Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
BS2 0HQ
Credit Risk Overview
Want to learn more about SCOTIA WATEROUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Mark Saul Pearlman (926764326) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOTIA WATEROUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTIA WATEROUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA WATEROUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF NOVA SCOTIA | Active - Accounts Filed | View Report |
| SPS UK TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Mark Saul Pearlman (926764326) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | Kshamta Kaushik (925767281) has left the board |
| 08/07/2022 | New Board Member Mark Pearlman (929772027) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 19/04/2019 | KILCULLEN (900359531) has left the board |
| 19/04/2019 | New Board Member Kshamta Kaushik (925767281) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 08/07/2016 | Andrew Thomas Hickey (916021536) has left the board |
| 07/07/2016 | New Board Member KILCULLEN (900359531) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 25/09/2015 | William Finian Paul Swords (914750967) has left the board |
| 25/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
