SHAW WATER ENGINEERING LIMITED

Company is dissolved

General Information

NAME
SHAW WATER ENGINEERING LIMITED

COMPANY NUMBER
SC212150

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
7310 - R & D on nat sciences & engineering

INCORPORATION DATE
19/10/2000 (24years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/10/2009

ACCOUNTS MADE UP TO
31/10/2008

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

JAMES MILLER HOUSE, 98 WEST GEORGE STREET
GLASGOW
G2 1PJ

TRADING ADDRESSES

James Miller House
98 West George Street
Glasgow
Lanarkshire
G2 1PJ

Credit Risk Overview

Want to learn more about SHAW WATER ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £90.7k

1,172.59%

TOTAL LIABILITIES

£110.4k

141.84%

NET ASSETS

- £90.7k

1,172.59%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHAW WATER ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHAW WATER ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SHAW WATER ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £90.7k

1,172.59%

TOTAL LIABILITIES

£110.4k

141.84%

NET ASSETS

- £90.7k

1,172.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICK CLEMENT SCOTT PHILLIPS	Owned: 2.31 %	Shares: 3,655	Price per share: £0.01	Total Value: £36.55
DAVID GLADWIN	Owned: 1.58 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JOHN HALL	Owned: 1.55 %	Shares: 2,449	Price per share: £0.01	Total Value: £24.49
KEITH NEILSON	Owned: 1.16 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
JOHN PEARSON	Owned: 1.16 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
JEAN AITKEN	Owned: 0.93 %	Shares: 1,472	Price per share: £0.01	Total Value: £14.72
DAVID SQUIRE	Owned: 0.93 %	Shares: 1,469	Price per share: £0.01	Total Value: £14.69
DAVID GORDON ROBINSON	Owned: 1.16 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
SCOTTISH ENTERPRISE	Owned: 18.70 %	Shares: 29,627	Price per share: £0.01	Total Value: £296.27
JARED TEESDALE	Owned: 0.82 %	Shares: 1,297	Price per share: £0.01	Total Value: £12.97
JOHN WILSON PATERSON	Owned: 7.16 %	Shares: 11,349	Price per share: £0.01	Total Value: £113.49
ANDREW PERT	Owned: 0.93 %	Shares: 1,469	Price per share: £0.01	Total Value: £14.69
GORDON CRAIG	Owned: 1.16 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
BRIAN GUNN	Owned: 1.35 %	Shares: 2,137	Price per share: £0.01	Total Value: £21.37
PAUL ATKINSON	Owned: 0.93 %	Shares: 1,469	Price per share: £0.01	Total Value: £14.69
NIALL JOHN SHAW	Owned: 18.76 %	Shares: 29,721	Price per share: £0.01	Total Value: £297.21
VINCENT SIMMONS	Owned: 0.95 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
CATHERINE GLADWIN	Owned: 1.58 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
GARY OWEN SHAW	Owned: 17.45 %	Shares: 27,652	Price per share: £0.01	Total Value: £276.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 535 Past: 460	View Report
OSWALDS OF EDINBURGH LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1004	View Report
Gary Owen Shaw 26/10/2000 - 29/01/2010 (9 years and 3 months) Born in Jan 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Niall John Shaw Director: 26/10/2000 - 30/10/2009 (9years) Secretary: 26/10/2000 - 05/03/2008 (7 years and 4 months) Born in Jun 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
John Wilson Paterson Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

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
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 08/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 18/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 11/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 10/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 09/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 08/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 05/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 04/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 03/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 25/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 19/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 17/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 13/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 11/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 10/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 05/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 30/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 24/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 23/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 22/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 15/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 08/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 03/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 01/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 25/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 23/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 18/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 17/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 03/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 28/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 27/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 25/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 13/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 07/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 05/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 29/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 27/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 22/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 21/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 16/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed

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SHAW WATER ENGINEERING LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £90.7k

£110.4k

- £90.7k

People Overview

0

7

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £90.7k

£110.4k

- £90.7k

Accounts

People Overview

0

7

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™