Waterflow Bathrooms Ltd in 15 Kirk Street DUNDEE

Waterflow Bathrooms Ltd DUNDEE

Founded in 2006, Waterflow Bathrooms, classified under reg no. SC295178 is an active company. Currently registered at Unit 3, Napper Mews DD2 3UY, Dundee the company has been in the business for eighteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 11th December 2020 Waterflow Bathrooms Ltd is no longer carrying the name Waterflow Plumbing & Heating.

The firm has 2 directors, namely Stewart M., Neil T.. Of them, Neil T. has been with the company the longest, being appointed on 9 January 2006 and Stewart M. has been with the company for the least time - from 1 June 2016. As of 10 May 2024, there was 1 ex secretary - Jane T.. There were no ex directors.

Waterflow Bathrooms Ltd Address / Contact

Office Address	Unit 3, Napper Mews
Office Address2	15 Kirk Street
Town	Dundee
Post code	DD2 3UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC295178
Date of Incorporation	Mon, 9th Jan 2006
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Stewart M.

Position: Director

Appointed: 01 June 2016

Neil T.

Position: Director

Appointed: 09 January 2006

Jane T.

Position: Secretary

Appointed: 09 January 2006

Resigned: 08 January 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Neil T. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Neil T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Waterflow Plumbing & Heating	December 11, 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 10th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 9th January 2022 filed on: 10th, January 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 22nd, January 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th December 2020 filed on: 11th, December 2020	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th January 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 9th January 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 1st June 2016 filed on: 18th, January 2017	officers	Free Download (2 pages)
AD01	Address change date: 19th October 2016. New Address: Unit 3, Napper Mews 15 Kirk Street Dundee DD2 3UY. Previous address: 14 Logan Terrace Craigowl View Dundee Tayside DD3 0st filed on: 19th, October 2016	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, June 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 9th, June 2016	accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, May 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 23rd, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th January 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 23rd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th February 2014: 1.00 GBP	capital
CH01	On 9th January 2014 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 30th, March 2012	accounts	Free Download (9 pages)
CH01	On 20th January 2012 director's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (3 pages)
TM02	20th January 2012 - the day secretary's appointment was terminated filed on: 20th, January 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
363a	Annual return up to 30th August 2009 with shareholders record filed on: 30th, August 2009	annual return	Free Download (8 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 1st, December 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/2008 to 31/05/2008 filed on: 1st, December 2008	accounts	Free Download (1 page)
287	Registered office changed on 13/05/2008 from 7 garden mill place dundee DD3 9UF filed on: 13th, May 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 9th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 9th, February 2008	accounts	Free Download (1 page)
363s	Annual return up to 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 9th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, January 2006	incorporation	Free Download (17 pages)