Company information:
Water Weights Limited (No: SC353452)
Address: UNIT 1A HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL, SCOTLAND
Status: Active
Incorporated: 14-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HIMANSHU SURESH GANDHI ( From: Aug-2018 )
Current Director: GRAHAM SPENCER-BRADING ( From: Aug-2018 )
Resigned Director: ROBIN EDWARD ELLIOT BAXTER ( DOB: Jul-1958 From: Jan-2010 To: Aug-2018 )
Resigned Director: MELFORT ANDREW CAMPBELL ( DOB: Jun-1956 From: Jan-2009 To: Aug-2018 )
Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959 From: Jan-2009 To: Jan-2009 )
Resigned Director: WILLIAM ROBERT HUTCHESON ( DOB: Nov-1949 From: Jun-2009 To: Aug-2018 )
Resigned Director: ALAN MILNE ( From: Jan-2009 To: Aug-2018 )
Resigned Director: JOHN ARTHUR THOMAS RUTHERFORD ( DOB: Aug-1958 From: Jan-2009 To: Jan-2009 )
Resigned Director: RICHARD STOGDON ( From: Mar-2009 To: Aug-2018 )
Resigned Secretary: LINDA KYNOCH ( From: Dec-2011 To: Feb-2013 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jan-2009 To: Dec-2011 )
Resigned Secretary: ALAN MILNE ( From: Feb-2013 To: Aug-2018 )
Persons of Significant Control:
Unique Seaflex Limited, Unique Seaflex Seaview Road, Cowes, Isle Of Wight, PO31 7US, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-28)
Mr Melfort Andrew Campbell, Water Weights Limited Tern Place, Bridge Of Don, Aberdeen, Grampian, AB23 8JX: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-08-28)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 129,308 | 0.0,129308,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 129,308 | 0.0,129308,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 3,407,262 | 3,090,101 | 3,090,101 | 3,090,101 | 3,090,101 | 0.0,3407262,0.0,3090101.0,0.0,3090101.0,3090101.0,3090101.0 | |||
| Current assets / Total inventories | 41,141 | 0.0,41141,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 143,120 | 0.0,143120,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 3,007,293 | 0.0,3007293,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 3,136,601 | 3,090,101 | 3,090,101 | 3,090,101 | 3,090,101 | 0.0,3136601,0.0,3090101.0,0.0,3090101.0,3090101.0,3090101.0 | |||
| Provisions for liabilities, balance sheet subtotal | -4,104 | 0.0,-4104,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,104 | 0.0,4104,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3,132,497 | 3,090,101 | 3,090,101 | 3,090,101 | 3,090,101 | 0.0,3132497,0.0,3090101.0,0.0,3090101.0,3090101.0,3090101.0 | |||
| Equity / share capital and reserves | 2,902,247 | 3,132,497 | 3,132,497 | 3,090,101 | 3,090,101 | 3,090,101 | 3,090,101 | 3,090,101 | 2902247.0,3132497,3132497.0,3090101.0,3090101.0,3090101.0,3090101.0,3090101.0 |