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Dato Capital Gibraltar

Scotia Waterous (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsSCOTIA WATEROUS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportSCOTIA WATEROUS (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, October 16, 2000 (2 decades ago)
Company Number 77272
Global Intermediary ID 6XG0CI.00046.ME.292
Universal Entity Code2840-3106-1693-8099
Record last updated Sunday, December 24, 2023 12:00:52 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SCOTIA WATEROUS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102015-62016-42016-72017-22017-42017-52017-72017-112018-42018-82019-32019-52019-62019-72020-22020-32020-42020-92020-102020-112021-32021-82021-102021-122022-32023-42023-112024-52024-72024-92024-112025-12025-32025-50123456789101112

Searches

SCOTIA WATEROUS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-82021-92021-110123
Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 11, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 14, 2023 Dec 5, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Sep 8, 2022 Sep 1, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Dec 23, 2021 Dec 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 24, 2020 Dec 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 29, 2020 Oct 21, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Oct 29, 2020 Oct 21, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Dec 19, 2019 Dec 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 25, 2019 Jul 15, 2019 Letter of substitution Letter of substitution
Registry Jul 25, 2019 Jul 15, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Financials Jul 18, 2019 Jul 12, 2019 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jul 18, 2019 Jul 12, 2019 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials May 2, 2019 Apr 25, 2019 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 17, 2019 Jan 7, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 20, 2018 Dec 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 7, 2017 Nov 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 15, 2016 Dec 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 7, 2016 Dec 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 19, 2015 Feb 11, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Feb 19, 2015 Feb 11, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 6, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 31, 2011 Mar 23, 2011 Letter of substitution Letter of substitution
Registry Mar 31, 2011 Mar 23, 2011 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Mar 31, 2011 Mar 23, 2011 Letter of substitution Letter of substitution
Registry Mar 31, 2011 Mar 23, 2011 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Mar 31, 2011 Mar 25, 2011 Letter of substitution Letter of substitution
Registry Mar 31, 2011 Mar 25, 2011 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Mar 31, 2011 Mar 25, 2011 Letter of substitution Letter of substitution
Registry Mar 31, 2011 Mar 25, 2011 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Mar 31, 2011 Mar 25, 2011 Letter of substitution Letter of substitution
Registry Mar 31, 2011 Mar 25, 2011 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Mar 31, 2011 Mar 25, 2011 Letter of substitution Letter of substitution
Registry Mar 31, 2011 Mar 25, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Feb 3, 2011 Jan 26, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2010 Dec 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 24, 2009 Dec 15, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 18, 2008 Dec 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 18, 2008 Sep 8, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 26, 2007 Apr 20, 2007 Letter of substitution Letter of substitution
Registry Apr 26, 2007 Apr 20, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 26, 2007 Apr 20, 2007 Letter of substitution Letter of substitution
Registry Apr 26, 2007 Apr 20, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Mar 29, 2007 Mar 23, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2007 Mar 23, 2007 Particulars of directors and secretaries 567... Particulars of directors and secretaries 567...
Registry Dec 21, 2006 Dec 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 5, 2006 Dec 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 21, 2005 Jul 12, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 14, 2005 Jul 6, 2005 Voluntary return of members Voluntary return of members
Registry Jul 14, 2005 Jul 5, 2005 Special resolution amending name Special resolution amending name
Registry Jul 14, 2005 Jul 5, 2005 Amended memorandum of association Amended memorandum of association
Registry Jul 14, 2005 Jul 5, 2005 Amended articles of association Amended articles of association
Registry Jul 14, 2005 Jul 5, 2005 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 7, 2005 Jun 29, 2005 Return of allotments Return of allotments
Registry Jul 7, 2005 Jun 29, 2005 Voluntary return of members Voluntary return of members
Registry Jul 7, 2005 Jun 28, 2005 Voluntary return of members 213... Voluntary return of members 213...
Registry Jul 7, 2005 Jun 27, 2005 Voluntary return of members Voluntary return of members
Registry Jun 30, 2005 Jun 23, 2005 Voluntary return of members 466... Voluntary return of members 466...
Financials Jun 16, 2005 Jun 7, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 16, 2005 Jun 7, 2005 Annual filing of accounts 227... Annual filing of accounts 227...
Financials Jun 16, 2005 Jun 7, 2005 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2005 Jun 7, 2005 Voluntary return of members Voluntary return of members
Registry Jun 16, 2005 Jun 10, 2005 Voluntary return of members 546... Voluntary return of members 546...
Registry Jun 16, 2005 Jun 9, 2005 Voluntary return of members Voluntary return of members
Registry Jun 9, 2005 Jun 1, 2005 Special resolution filed Special resolution filed
Registry Jun 9, 2005 Jun 1, 2005 Return of allotments Return of allotments
Registry Jun 9, 2005 Jun 1, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 2, 2005 May 26, 2005 Return by a company purchasing its own shares 459... Return by a company purchasing its own shares 459...
Registry May 19, 2005 May 13, 2005 Return of allotments Return of allotments
Registry May 12, 2005 May 5, 2005 Voluntary return of members Voluntary return of members
Registry Apr 28, 2005 Apr 18, 2005 Voluntary return of members 62... Voluntary return of members 62...
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 9, 2004 Nov 29, 2004 Special resolution filed Special resolution filed
Registry Nov 11, 2004 Nov 5, 2004 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 11, 2004 Nov 5, 2004 Amended articles of association Amended articles of association
Registry Jun 3, 2004 May 26, 2004 Return of allotments Return of allotments
Registry Apr 22, 2004 Apr 13, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 30, 2003 Oct 21, 2003 Return of allotments Return of allotments
Registry Jul 31, 2003 Jul 23, 2003 Letter of substitution Letter of substitution
Registry Jul 31, 2003 Jul 23, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Jul 31, 2003 Jul 23, 2003 Letter of substitution Letter of substitution
Registry Jul 31, 2003 Jul 23, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 31, 2003 Jul 23, 2003 Letter of substitution Letter of substitution
Registry Jul 31, 2003 Jul 23, 2003 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Jul 31, 2003 Jul 23, 2003 Voluntary return of members Voluntary return of members
Registry Jul 24, 2003 Jul 18, 2003 Letter of substitution Letter of substitution
Registry Jul 24, 2003 Jul 18, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 24, 2003 Jul 18, 2003 Letter of substitution Letter of substitution
Registry Jul 24, 2003 Jul 18, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 12, 2003 Jun 6, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 19, 2002 Dec 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Nov 29, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 14, 2001 Jun 7, 2001 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jun 14, 2001 Jun 7, 2001 Affidavit in suport of application Affidavit in suport of application
Registry Jun 14, 2001 Jun 7, 2001 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jun 14, 2001 Jun 7, 2001 Return of allotments Return of allotments
Registry Apr 19, 2001 Apr 9, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 19, 2001 Apr 12, 2001 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Apr 19, 2001 Apr 12, 2001 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital

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