WE

WATERFRONT ENGINEERING SERVICES LTD.

Active

Company number SC215005

Glasgow, Scotland · Incorporated 23 January 2001

24 Blythswood Square, 1st Floor, Glasgow, G2 4BG, Scotland

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company overview

Incorporated on 23 January 2001 and registered in Scotland, WATERFRONT ENGINEERING SERVICES LTD. remains an active private limited company, now trading for 25 years. Its registered office is at 24 Blythswood Square, 1st Floor, Glasgow, G2 4BG, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Neil Robert Betteridge is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BETTERIDGE, Neil Robert (appointed 26 January 2001). NIVEN, Elizabeth serves as company secretary (appointed 23 January 2013). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2023, were filed on 10 August 2023. The next accounts are due by 31 October 2024 and are currently overdue. The latest confirmation statement was made up to 16 January 2024, and is currently overdue. The next is due by 30 January 2025. Companies House holds 72 filings for this company, most recently a restoration filing on 21 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 January 2023
Next due
31 October 2024
Overdue by 23 months
Confirmation statement Overdue
Last filed
16 January 2024
Next due
30 January 2025
Overdue by 20 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NE
NIVEN, Elizabeth
Secretary
23 January 2013
26 January 2001
BI
BETTERIDGE, Ian Kenneth
Secretary · Resigned
26 January 2001
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
23 January 2001
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
23 January 2001

Persons with significant control

PS
Mr Neil Robert Betteridge
Born May 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Restoration
21 July 2026 View
Gazette Dissolved Voluntary
Gazette
20 August 2024 View
Gazette Notice Voluntary
Gazette
4 June 2024 View
Dissolution Application Strike Off Company
Dissolution
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Address
14 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Address
5 February 2008 View
Legacy
Mortgage
19 July 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Capital
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Mortgage
29 May 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Address
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Incorporation Company
Incorporation
23 January 2001 View

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